SUNRISE HOME HELP BRAMHALL II LIMITED

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2 officers / 27 resignations

HARPER, JONATHAN MARK

Correspondence address
SUNRISE SENIOR LIVING SUITE C, 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2PW
Role ACTIVE
Director
Date of birth
September 1974
Appointed on
11 February 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

EPS SECRETARIES LIMITED

Correspondence address
NABARRO VICTORIA QUAYS, WHARF STREET, SHEFFIELD, ENGLAND, S2 5SY
Role ACTIVE
Secretary
Appointed on
22 January 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S2 5SY £271,000

CRABTREE, MICHAEL ANDREW

Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
9 January 2013
Resigned on
11 February 2013
Nationality
US CITIZEN
Occupation
SENIOR VICE PRESIDENT AND TREASURER

IBELE, ERIN CAROL

Correspondence address
LACON HOUSE 84 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
9 January 2013
Resigned on
31 January 2013
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT - ADMIN AND CO SECRETARY

IBELE, ERIN CAROL

Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 January 2013
Resigned on
11 February 2013
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT - ADMIN AND CO SECRETARY

MILLER, JEFFREY HERMAN

Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
9 January 2013
Resigned on
11 February 2013
Nationality
US CITIZEN
Occupation
EXECUTIVE VICE PRESIDENT - OPS & GENERAL COUNSEL

HARNED, PETER CLARKE

Correspondence address
49 MELVILLE ROAD, LONDON, UNITED KINGDOM, SW13 9RH
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
16 April 2012
Resigned on
16 October 2012
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW13 9RH £2,999,000

SCALLY, STEVEN ANTONY

Correspondence address
LACON HOUSE 84 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
28 March 2012
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

JONES, JAMES RUFUS

Correspondence address
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
28 March 2012
Resigned on
16 October 2012
Nationality
US CITIZEN
Occupation
INVESTMENT BANKER

Average house price in the postcode EC4N 7BP £31,329,000

HARPER, JONATHAN MARK

Correspondence address
CROFTON HOUSE 16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 2PE
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
20 January 2012
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP9 2PE £623,000

KEINAN, TUVI

Correspondence address
3 NUTLEY TERRACE, LONDON, NW3 5BX
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
13 November 2009
Resigned on
28 March 2012
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW3 5BX £2,715,000

VANDEN HENDE, THIERRY

Correspondence address
FLAT 1, 1 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PE
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
13 November 2009
Resigned on
13 November 2009
Nationality
BELGIAN
Occupation
INVESTOR ASSET MANAGER

Average house price in the postcode SW7 3PE £1,393,000

RAPLEY, VINCENT MICHAEL

Correspondence address
1ST FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BP
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
13 November 2009
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode EC4N 7BP £31,329,000

VANDEN HENDE, THIERRY

Correspondence address
FLAT 1 1 ROLAND GARDENS, SOUTH KESINGTON, LONDON, SW7 3PE
Role RESIGNED
Director
Date of birth
November 1975
Appointed on
13 November 2009
Resigned on
16 April 2012
Nationality
BELGIAN
Occupation
INVESTOR ASSET MANAGER

Average house price in the postcode SW7 3PE £1,393,000

DRYDEN, RACHEL

Correspondence address
42 SECOND AVENUE, MORTLAKE, LONDON, UNITED KINGDOM, OX2 8PA
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
28 October 2009
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
DIRECTOR OF ASSET MANAGEMENT

Average house price in the postcode OX2 8PA £703,000

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BP
Role RESIGNED
Secretary
Appointed on
17 February 2009
Resigned on
22 January 2013
Nationality
BRITISH

Average house price in the postcode EC4N 7BP £31,329,000

FRANTZ, EDWARD A

Correspondence address
13422 RIPPLING BROOK DRIVE, SILVER SPRING, 20906 MARYLAND
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
5 January 2009
Resigned on
13 November 2009
Nationality
UNITED STATES
Occupation
VP & ASSOC GEN COUNSEL

MAYR, Lisa-Beth

Correspondence address
6010 Softwood Trail, Mclean, Virginia 22101
Role RESIGNED
director
Date of birth
October 1967
Appointed on
2 October 2008
Resigned on
5 January 2009
Nationality
American
Occupation
Treasurer And Svp
 
Source data

GORDON, IAIN

Correspondence address
9 THE RIDGEWAY, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3LQ
Role RESIGNED
Secretary
Date of birth
October 1976
Appointed on
29 August 2008
Resigned on
17 February 2009
Nationality
BRITISH

Average house price in the postcode SL7 3LQ £720,000

POPE, JAMES SULKIRK

Correspondence address
5011 WYANDOT COURT, BETHESDA, MARYLAND, 20816, UNITED STATES, LMVBKZUQ
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
21 December 2007
Resigned on
2 October 2008
Nationality
UNITED STATES
Occupation
SUP FINANCE

ADAMS, CARL GEORGE

Correspondence address
4746 HOLLY AVE, FAIRFAX, VIRGINIA 22030, USA, IRISH
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
10 July 2007
Resigned on
21 December 2007
Nationality
AMERICAN
Occupation
TREASURER

MARSH, DAVID

Correspondence address
THE SHIELING, LOWER RADS END TINGRITH ROAD, EVERSHOLT, BEDFORDSHIRE, MK17 9EF
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
18 May 2007
Resigned on
11 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK17 9EF £884,000

TOMASSO, TIFFANY LYNN

Correspondence address
12834 PARAPET WAY, OAK HILL, VIRGINIA VA 20171, USA, IRISH
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
18 May 2007
Resigned on
31 December 2007
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

MILSTEIN, PAUL SCOTT

Correspondence address
10916 BLUE ROAN ROAD, OAKTON, VIRGINIA 22124, USA, IRISH
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
18 May 2007
Resigned on
13 November 2009
Nationality
UNITED STATES
Occupation
SENIOR VICE PRESIDENT FINANCE

MILLIKEN, ALISTAIR

Correspondence address
34 ELWILL WAY, BECKENHAM, KENT, BR3 3AD
Role RESIGNED
Secretary
Date of birth
August 1946
Appointed on
18 May 2007
Resigned on
29 August 2008
Nationality
BRITISH

Average house price in the postcode BR3 3AD £1,718,000

CASH, MARK JOHN

Correspondence address
WOES COTTAGE, CHURCH STREET, RUDGWICK, WEST SUSSEX, RH12 3EA
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
18 May 2007
Resigned on
11 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH12 3EA £1,601,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
18 May 2007

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
5 March 2007
Resigned on
18 May 2007

MITRE DIRECTORS LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
5 March 2007
Resigned on
18 May 2007
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