SUNRISE OPERATIONS TETTENHALL LIMITED

05663739
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
INTERCEDE 2107 LIMITED 29 Dec 2005 - 31 May 2006
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: 125 LONDON WALL EC2Y5AL

Date Appointed: 22 Jan 2013

Date Resigned: Apr 2015

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: Oct 2008

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: 05 Jun 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Dec 2005

Date Resigned: Jun 2006

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: 31 Oct 2008

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: 10 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MARK JOHN CASH

Birthdate: Jan 1959

Nationality: BRITISH

Address: WOES COTTAGE CHURCH STREET WEST SUSSEX RH123EA

Date Appointed: 05 Jun 2006

Date Resigned: Jun 2009

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,AMERICAN

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: 26 Mar 2009

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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MR PETER CLARKE HARNED

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 49 MELVILLE ROAD SW139RH

Date Appointed: 16 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK HARPER

Birthdate: Aug 1974

Nationality: BRITISH

Address: SUNRISE SENIOR LIVING SUITE C 10 PENN ROAD BUCKINGHAMSHIRE HP92PW

Date Appointed: 11 Feb 2013

Date Resigned: Feb 2013

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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DAVID LOCKYER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 26 MARGARET AVENUE SHENFIELD ESSEX CM158RF

Date Appointed: 31 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS LISA-BETH BETH MAYR

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 6010 SOFTWOOD TRAIL VIRGINIA 22101

Date Appointed: 02 Oct 2008

Date Resigned: Oct 2008

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: 05 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID O'MEARA

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 7 PARAMOUNT BUILDING 206-212 ST JOHN STREET EC1V4JY

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2009

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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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Oct 2008

Date Resigned: Jan 2012

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: 05 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY SCALLY

Birthdate: Aug 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Mar 2012

Date Resigned: Jan 2013

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: 05 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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THIERRY VANDEN HENDE

Birthdate: Oct 1975

Nationality: BELGIAN

Address: FLAT 1 1 ROLAND GARDENS SOUTH KENSINGTON SW73PE

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIMON LEE WEBSTER

Birthdate: Jun 1960

Nationality: BRITISH

Address: BROAD REACH WARREN ROW BERKSHIRE RG108QL

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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