Cross Check

SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED

Company Number

05640290

Private limited company
Active
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GARDNER, Steven George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England

COX, Lisa Kay

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
England

GARDNER, Steven George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
England

PRYCE, Wayne Paul

Date of Birth
Role
Active
Director
Occupation
Development Mgr
Nationality
British

  1. Appointed as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
United Kingdom

BALL, Tom James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ

MUTTER, Christopher George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England

ROCHE, Aidan Gerard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom

SMALL, Lawrence Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Onslow House Flat 8 London SW7 3NS

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
United Kingdom

CERRONE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, General Counsel & Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
Canada

CHOW, Glen Yat-Hung

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
Canada

DRISCOLL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Singlets Lane Flamstead St Albans Hertfordshhire AL3 8EP United Kingdom
Country of Residence
England

HARDY, James

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer & Cfo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
Canada

HIGGS, Andrew Fujio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Adelaide Street Suite 2010 Toronto Ontario M5H4E3 Canada
Country of Residence
Canada

JUPP, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hay House Packhorse Lane, Southstoke Bath Somerset BA2 7DJ

KIRK, Heather

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Adelaide Centre 22 Adelaide Street West Suite 2010 Toronto Ontario M5H 4E3 Canada
Country of Residence
Canada

KOWALIK, Kimberley Janine

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Legal Services
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Adelaide Centre 22 Adelaide Street West Suite 2010 Toronto Ontario M5H 4E3 Canada
Country of Residence
Canada

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Executive Private Equity Invco
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
United Kingdom

NEWELL, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
England

ROCHE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
United Kingdom

WELLNER, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Country of Residence
Canada

WILLS, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN
Country of Residence
United Kingdom

Ssl Holdings Guernsey Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Elizabeth House Les Ruettes Brayes St Peter Port Guernsey, Gy1 4lx United Kingdom

Signature Senior Lifestyle Finance Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England