Company information:
Sunrise Senior Living Limited (No: 03427251)
Address: SUNRISE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN
Status: Liquidation
Incorporated: 09-Jan-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Jan-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARCUS EDWIN RODER ( DOB: Jul-1952 From: Jun-2013 )
Current Director: WENDY CATHERINE SEKEL ( DOB: Dec-1977 From: Aug-2017 )
Resigned Director: CARL GEORGE ADAMS ( From: Jul-2007 To: Dec-2007 )
Resigned Director: ANTONY NIGEL BRISTER ( DOB: Jan-1972 From: Apr-2018 To: Nov-2022 )
Resigned Director: EDWARD WILLIAM BURNETT ( From: Feb-2010 To: Feb-2013 )
Resigned Director: NICHOLAS PETER CROSSLAND ( DOB: May-1968 From: Aug-2020 To: Nov-2021 )
Resigned Director: DAVID EDWARD DRISCOLL ( DOB: Jun-1959 From: Apr-2000 To: Feb-2006 )
Resigned Director: MELANIE ANN FONES ( DOB: Nov-1966 From: Dec-2007 To: Jan-2008 )
Resigned Director: EDWARD A FRANTZ ( From: Jan-2009 To: Sep-2011 )
Resigned Director: GUY GELLAR ( From: Aug-2011 To: Aug-2014 )
Resigned Director: PETER CHARLES GOSLING ( DOB: Aug-1954 From: Oct-2004 To: Apr-2010 )
Resigned Director: JONATHAN MARK HARPER ( DOB: Sep-1974 From: Jul-2014 To: Mar-2018 )
Resigned Director: JEFFREY M JASNOFF ( From: Nov-2001 To: Dec-2007 )
Resigned Director: THERESA MAE KLAASSEN ( From: Sep-1997 To: Feb-2005 )
Resigned Director: PAUL KLAASSEN ( DOB: Jul-1957 From: Sep-1997 To: Feb-2005 )
Resigned Director: PHILIP KROSKIN ( From: Feb-2013 To: Jun-2013 )
Resigned Director: NATALIE-JANE MACDONALD ( DOB: Jun-1962 From: Aug-2017 To: Dec-2021 )
Resigned Director: LISA-BETH MAYR ( DOB: Oct-1967 From: Oct-2008 To: Jan-2009 )
Resigned Director: LAURA MCDUFFIE ( From: Mar-2011 To: Jun-2013 )
Resigned Director: FELIPE MESTRE ( From: Jun-2013 To: Aug-2017 )
Resigned Director: PAUL SCOTT MILSTEIN ( DOB: Mar-1957 From: Feb-2005 To: Dec-2009 )
Resigned Director: JAMES SULKIRK POPE ( From: Dec-2007 To: Oct-2008 )
Resigned Director: CLIFTON MARCELLUS RICHARDS ( From: Feb-2010 To: May-2014 )
Resigned Director: BRADLEY BURNETT RUSH ( From: Feb-2005 To: May-2007 )
Resigned Director: AMANDA RACHEL SCOTT ( DOB: Oct-1966 From: Jul-2014 To: Jan-2017 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: BARRY JAY SWEETBAUM ( From: Sep-1997 To: Apr-2000 )
Resigned Director: TIFFANY LYNN TOMASSO ( From: May-2003 To: Dec-2007 )
Resigned Director: SIMON LEE WEBSTER ( DOB: Jul-1960 From: Aug-2004 To: Apr-2011 )
Resigned Secretary: IAIN GORDON ( From: Aug-2008 To: Sep-2009 )
Resigned Secretary: ALISTAIR MILLIKEN ( From: Jan-2001 To: Aug-2008 )
Resigned Secretary: THOMAS BRUCE NEWELL ( From: Sep-1997 To: Jan-2001 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED ( From: Nov-2009 To: Dec-2015 )
Persons of Significant Control:
Sunrise Senior Living Llc, VA 22102, 7902 Westpark Drive, Mclean, United States: Has significant influence or control (Notified: 2018-08-20, Ceased: 2018-08-20)