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SUNRISE HOME HELP WESTBOURNE LIMITED

Company Number

04407383

Private limited company
Dissolved
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EPS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW England

HARPER, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Sunrise Senior Living Suite C 10 Penn Road Beaconsfield Buckinghamshire HP9 2PW England
Country of Residence
United Kingdom

MARSH, David

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Shieling Lower Rads End Tingrith Road Eversholt Bedfordshire MK17 9EF

MILLIKEN, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Elwill Way Beckenham Kent BR3 3AD

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

STATE STREET SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom

ADAMS, Carl George

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4746 Holly Ave Fairfax Virginia 22030 IRISH Usa

CASH, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woes Cottage Church Street Rudgwick West Sussex RH12 3EA
Country of Residence
England

CRABTREE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President & Treasurer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Usa

DRYDEN, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Elmthorpe Road Wolvercote Oxford OX2 8PA United Kingdom
Country of Residence
England

HARNED, Peter Clarke

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Melville Road London SW13 9RH United Kingdom
Country of Residence
United Kingdom

HARPER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom
Country of Residence
United Kingdom

IBELE, Erin Carol

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President - Admin And Co Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Usa

JONES, James Rufus

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom
Country of Residence
United Kingdom

KEINAN, Tuvi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nutley Terrace London NW3 5BX
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LOCKYER, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Margaret Avenue Shenfield Brentwood Essex CM15 8RF
Country of Residence
United Kingdom

MARSH, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shieling Lower Rads End Tingrith Road Eversholt Bedfordshire MK17 9EF
Country of Residence
England

MILLER, Jeffrey Herman

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President - Ops & General Counsel
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United States Of America

MILSTEIN, Paul Scott

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10916 Blue Roan Road Oakton Virginia 22124 IRISH Usa
Country of Residence
Usa

NEWELL, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1604 Montmorency Drive Vienna Virginia 22182 Usa

RAPLEY, Vincent Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

RUSH, Bradley Burnett

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
371 Church St. Ne Vienna Virginia 22180 IRISH Usa

SCALLY, Steven Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United Kingdom

SLAVIN, Christian B A

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9897 Windy Hollow Rd. Great Falls Virginia 22066 IRISH Usa

TOMASSO, Tiffany Lynn

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12834 Parapet Way Oak Hill Virginia Va 20171 IRISH Usa

VANDEN HENDE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Investor Asset Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 1 Roland Gardens South Kensington London SW7 3PE
Country of Residence
United Kingdom