Company information:
Signature Senior Lifestyle Nominee Iii Ltd (No: 08824770)
Address: SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN, ENGLAND
Status: Active
Incorporated: 23-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GLEN YAT-HUNG CHOW ( DOB: Sep-1967 From: Jun-2022 )
Current Director: LISA KAY COX ( DOB: Jun-1972 From: Jun-2023 )
Current Director: STEVEN GEORGE GARDNER ( DOB: Apr-1985 From: Jun-2023 )
Current Director: ANDREW FUJIO HIGGS ( DOB: Oct-1984 From: Dec-2023 )
Current Director: HEATHER KIRK ( DOB: Mar-1970 From: Jan-2023 )
Current Secretary: STEVEN GEORGE GARDNER ( From: Jun-2023 )
Resigned Director: TOM JAMES BALL ( DOB: Jun-1983 From: Nov-2014 To: Apr-2022 )
Resigned Director: FRANK CERRONE ( DOB: Dec-1959 From: Jun-2018 To: Dec-2022 )
Resigned Director: GLEN YAT-HUNG CHOW ( DOB: Sep-1967 From: Jun-2022 To: Jul-2023 )
Resigned Director: JAMES HARDY ( DOB: Oct-1959 From: Jun-2018 To: Jan-2022 )
Resigned Director: HEATHER KIRK ( DOB: Mar-1970 From: Jan-2023 To: Dec-2023 )
Resigned Director: KIMBERLEY JANINE KOWALIK ( DOB: Feb-1974 From: Jan-2023 To: Dec-2023 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Dec-2013 To: Feb-2015 )
Resigned Director: THOMAS BRUCE NEWELL ( DOB: May-1957 From: Dec-2013 To: Jun-2022 )
Resigned Director: AIDAN GERARD ROCHE ( DOB: Feb-1966 From: Dec-2013 To: Jul-2023 )
Resigned Director: THOMAS GORDON WELLNER ( DOB: Mar-1965 From: Jun-2018 To: Dec-2023 )
Resigned Secretary: TOM JAMES BALL ( From: Nov-2014 To: Apr-2022 )
Resigned Secretary: CHRISTOPHER GEORGE MUTTER ( From: Apr-2022 To: Jun-2023 )
Resigned Secretary: AIDAN GERARD ROCHE ( From: Dec-2013 To: Nov-2014 )
Persons of Significant Control:
Signature Senior Lifestyle Gp Iii Llp, Grosvenor House Horseshoe Crescent, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Signature Senior Lifestyle Operations Limited, Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ssl Holdings Guernsey Ltd, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, Great Britain: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Signature Senior Lifestyle Finance Limited, Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)