SUNRISE OPERATIONS UK LIMITED

03590855
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUNRISE ASSISTED LIVING OPERATIONS LIMITED 25 Jun 1998 - 26 Jun 1998
People

Current directors

OCORIAN (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

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MS CAROLINE MARY ROBERTS

Birthdate: Jul 1967

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR JUSTIN REYNOLDS SKIVER

Birthdate: Feb 1977

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 22 Jan 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON

Birthdate: Sep 1976

Nationality: BRITISH

Address: 9 THE RIDGEWAY BUCKINGHAMSHIRE SL73LQ

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ALISTAIR MILLIKEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 34 ELWILL WAY KENT BR33AD

Date Appointed: 15 Jan 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 1604 MONTMORENCY DRIVE VIRGINIA 22182

Date Appointed: 02 Jul 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET EC4N7BP

Date Appointed: 17 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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CARL GEORGE ADAMS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 4746 HOLLY AVE VIRGINIA 22030

Date Appointed: 28 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ARBOUR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 12 E. 86TH STREET 321 10028

Date Appointed: 01 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANN BARGERON

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 75 FOURTEENTH STREET 23RD FLOOR GA 30309

Date Appointed: 12 Aug 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW CRABTREE

Birthdate: Nov 1956

Nationality: US CITIZEN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH RUSSELL CROCKETT

Birthdate: Apr 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS RACHEL DRYDEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 42 ELMTHORPE ROAD WOLVERCOTE OX28PA

Date Appointed: 07 Jul 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DAVID FAEDER

Birthdate: May 1956

Nationality: AMERICAN

Address: 1501 BROOKMEADE PLACE VIENNA 22182

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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EDWARD A FRANTZ

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 13422 RIPPLING BROOK DRIVE 20906 MARYLAND

Date Appointed: 05 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GUY RICHARD FRANCIS GELLER

Birthdate: Feb 1975

Nationality: BRITISH

Address: CROFTON HOUSE 16 WARWICK ROAD BUCKINGHAMSHIRE HP92PE

Date Appointed: 06 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GOODEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 25 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MS ERIN CAROL IBELE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PAUL KLAASSEN

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 109 SCOTT DRIVE ANNAPOLIS 21401

Date Appointed: 02 Jul 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS LISA-BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 6010 SOFTWOOD TRAIL VIRGINIA 22101

Date Appointed: 02 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SCOTT MEADOW

Birthdate: Oct 1953

Nationality: USA

Address: 289 PROSPECT AVENUE 60035 IL

Date Appointed: 01 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFREY HERMAN MILLER

Birthdate: Dec 1959

Nationality: US CITIZEN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 09 Jan 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT MILSTEIN

Birthdate: Feb 1957

Nationality: UNITED STATES

Address: 10916 BLUE ROAN ROAD VIRGINIA 22124

Date Appointed: 28 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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TOM MOAK

Birthdate: Feb 1956

Nationality: USA

Address: 8200 CRUSADE DRIVE 20124 VIRGINIA

Date Appointed: 01 Mar 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 1604 MONTMORENCY DRIVE VIRGINIA 22182

Date Appointed: 02 Jul 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JAMES SULKIRK POPE

Birthdate: Jun 1949

Nationality: UNITED STATES

Address: 5011 WYANDOT COURT BETHESDA 20816 LMVBKZUQ

Date Appointed: 21 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 25 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRADLEY BURNETT RUSH

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 371 CHURCH ST. NE VIRGINIA 22180

Date Appointed: 28 Dec 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JUSTIN SKIVER

Birthdate: Apr 1977

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Nov 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TIFFANY LYNN TOMASSO

Birthdate: May 1962

Nationality: AMERICAN

Address: 12834 PARAPET WAY VIRGINIA VA 20171

Date Appointed: 21 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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