SUNRISE OPERATIONS BANSTEAD LIMITED

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3 officers / 25 resignations

SKIVER, JUSTIN REYNOLDS

Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Role ACTIVE
Director
Date of birth
March 1977
Appointed on
1 January 2018
Nationality
AMERICAN
Occupation
DIRECTOR

ROBERTS, CAROLINE MARY

Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Role ACTIVE
Director
Date of birth
August 1967
Appointed on
1 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OCORIAN (UK) LIMITED

Correspondence address
2ND FLOOR 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Role ACTIVE
Secretary
Appointed on
30 April 2015
Nationality
BRITISH

Average house price in the postcode EC2R 8DU £28,091,000

GOODEY, JOHN ANTHONY

Correspondence address
2ND FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
1 April 2016
Resigned on
1 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

CROCKETT, Keith Russell

Correspondence address
2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
May 1972
Appointed on
7 November 2013
Resigned on
30 June 2016
Nationality
British
Occupation
Vice President, Uk Investments, Health Care Reit
 
Source data

Average house price in the postcode EC2R 8DU £28,091,000

SKIVER, JUSTIN

Correspondence address
2ND FLOOR 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
7 November 2013
Resigned on
1 April 2016
Nationality
AMERICAN
Occupation
VP, INVESTMENTS

Average house price in the postcode EC2R 8DU £28,091,000

EPS SECRETARIES LIMITED

Correspondence address
125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AL
Role RESIGNED
Secretary
Appointed on
22 January 2013
Resigned on
30 April 2015
Nationality
BRITISH

MILLER, JEFFREY HERMAN

Correspondence address
LACON HOUSE, 84 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
9 January 2013
Resigned on
7 November 2013
Nationality
US CITIZEN
Occupation
EXECUTIVE VICE PRESIDENT - OP AND GEN COUNSEL

IBELE, ERIN CAROL

Correspondence address
2ND FLOOR 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
9 January 2013
Resigned on
1 April 2016
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT ADMIN AND CO SEC

Average house price in the postcode EC2R 8DU £28,091,000

CRABTREE, MICHAEL ANDREW

Correspondence address
LACON HOUSE, 84 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
9 January 2013
Resigned on
7 November 2013
Nationality
US CITIZEN
Occupation
SENIOR VICE PRESIDENT & TREASURER

GELLER, GUY

Correspondence address
16 WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
6 September 2011
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
SVP OF OPERATIONS

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

BARGERON, ANN

Correspondence address
75 FOURTEENTH STREET, 23RD FLOOR, ATLANTA, GA 30309, USA
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
12 August 2010
Resigned on
20 December 2012
Nationality
AMERICAN
Occupation
CONSULTANT

DRYDEN, RACHEL

Correspondence address
42 ELMTHORPE ROAD, WOLVERCOTE, OXFORD, OX2 8PA
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
7 July 2009
Resigned on
9 January 2013
Nationality
BRITISH
Occupation
DIRECTOR

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

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HJ
Role RESIGNED
Secretary
Appointed on
17 February 2009
Resigned on
22 January 2013
Nationality
BRITISH

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
6 September 2011
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
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
SVP FINANCE

ADAMS, CARL GEORGE

Correspondence address
4746 HOLLY AVE, FAIRFAX, VIRGINIA 22030, USA, IRISH
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
28 December 2005
Resigned on
21 December 2007
Nationality
AMERICAN
Occupation
DIRECTOR

RUSH, BRADLEY BURNETT

Correspondence address
371 CHURCH ST. NE, VIENNA, VIRGINIA 22180, USA, IRISH
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
12 May 2005
Resigned on
2 May 2007
Nationality
AMERICAN
Occupation
CHIEF INVESTMENT OFFICER

MILSTEIN, PAUL SCOTT

Correspondence address
10916 BLUE ROAN ROAD, OAKTON, VIRGINIA 22124, USA, IRISH
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
12 May 2005
Resigned on
22 December 2009
Nationality
UNITED STATES
Occupation
SENIOR PRESIDENT FINANCE

MACLATCHY, DOUGLAS

Correspondence address
7902 WESTPARK DRIVE, MCLEAN, VIRGINIA VA 22102, U S A, IRISH
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
3 February 2004
Resigned on
12 May 2005
Nationality
CANADIAN
Occupation
CORPORATE FINANCE

MOAK, THOMAS M

Correspondence address
7902 WESTPARK DRIVE, MCCLEAN, VIRGINIA, UNITED STATES, IRISH
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
28 October 2003
Resigned on
12 May 2005
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

MILLIKEN, ALISTAIR

Correspondence address
34 ELWILL WAY, BECKENHAM, KENT, BR3 3AD
Role RESIGNED
Secretary
Appointed on
28 October 2003
Resigned on
29 August 2008
Nationality
BRITISH

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

NEWELL, THOMAS BRUCE

Correspondence address
7902 WESTPARK DRIVE, MCCLEAN, VIRGINIA, UNITED STATES, IRISH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
28 October 2003
Resigned on
28 December 2005
Nationality
AMERICAN
Occupation
ATTORNEY

SLAVIN, CHRISTIAN B A

Correspondence address
7902 WESTPARK DRIVE, MCCLEAN, VIRGINIA, UNITED STATES, IRISH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
28 October 2003
Resigned on
23 July 2004
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

EVERSECRETARY LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2003
Resigned on
28 October 2003

EVERDIRECTOR LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Nominee Director
Appointed on
21 October 2003
Resigned on
28 October 2003
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