SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

05608415
SIGNATURE HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN

People & Contacts

Contact Details
Registered Address SIGNATURE HOUSE
POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE

HP9 1FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HORIZON SENIOR LIVING HOLDINGS LTD 29 Nov 2005 - 03 Aug 2006
PRECIS (2566) LIMITED 01 Nov 2005 - 29 Nov 2005
People

Current directors

MR STEVEN GEORGE GARDNER

Birthdate: N/A

Nationality:

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 05 Jun 2023

Appointment Type: C

Other Appointments: None

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MRS LISA KAY COX

Birthdate: May 1972

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN GEORGE GARDNER

Birthdate: Mar 1985

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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WAYNE PAUL PRYCE

Birthdate: Apr 1974

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 01 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TOM JAMES BALL

Birthdate: N/A

Nationality:

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 21 Nov 2014

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GEORGE MUTTER

Birthdate: N/A

Nationality:

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 27 Apr 2022

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR AIDAN GERARD ROCHE

Birthdate: Jan 1966

Nationality: IRISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOSEPH SMALL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 39 CLAREVILLE GROVE SW75AU

Date Appointed: 19 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR TOM JAMES BALL

Birthdate: May 1983

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 21 Nov 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JOHN BILLANE

Birthdate: Mar 1959

Nationality: BRITISH

Address: SHIRE HOUSE WEST COMMON BUCKINGHAMSHIRE SL97QN

Date Appointed: 01 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR FRANK CERRONE

Birthdate: Nov 1959

Nationality: CANADIAN

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 22 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GLEN YAT-HUNG CHOW

Birthdate: Aug 1967

Nationality: CANADIAN

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 15 Jun 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD DRISCOLL

Birthdate: May 1959

Nationality: BRITISH

Address: 34 SINGLETS LANE FLAMSTEAD HERTFORDSHHIRE AL38EP

Date Appointed: 06 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HARDY

Birthdate: Sep 1959

Nationality: CANADIAN

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 22 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW FUJIO HIGGS

Birthdate: Sep 1984

Nationality: CANADIAN

Address: 22 ADELAIDE STREET SUITE 2010 ONTARIO M5H4E3

Date Appointed: 18 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL JUPP

Birthdate: Dec 1965

Nationality: BRITISH

Address: HAY HOUSE PACKHORSE LANE, SOUTHSTOKE SOMERSET BA27DJ

Date Appointed: 27 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HEATHER KIRK

Birthdate: Feb 1970

Nationality: CANADIAN

Address: BAY ADELAIDE CENTRE 22 ADELAIDE STREET WEST SUITE 2010 ONTARIO M5H4E3

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KIMBERLEY JANINE KOWALIK

Birthdate: Jan 1974

Nationality: CANADIAN

Address: BAY ADELAIDE CENTRE 22 ADELAIDE STREET WEST SUITE 2010 ONTARIO M5H4E3

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MADDIN

Birthdate: May 1962

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 19 Jan 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 01 Dec 2008

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD ROCHE

Birthdate: Jan 1966

Nationality: IRISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 27 Jan 2006

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS GORDON WELLNER

Birthdate: Feb 1965

Nationality: CANADIAN

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 22 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD WILLS

Birthdate: Jan 1965

Nationality: BRITISH

Address: SIGNATURE HOUSE POST OFFICE LANE BUCKINGHAMSHIRE HP91FN

Date Appointed: 27 Jan 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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