SUNRISE SENIOR LIVING LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SUNRISE SENIOR LIVING LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Liquidation.
SUNRISE SENIOR LIVING LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427251. The accounts status is FULL and accounts are next due on 30/09/2022.
SUNRISE SENIOR LIVING LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427251. The accounts status is FULL and accounts are next due on 30/09/2022.
SUNRISE SENIOR LIVING LIMITED - BEACONSFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
SUNRISE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2021 | 01/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY CATHERINE SEKEL | Dec 1977 | American | Director | 2017-08-22 | CURRENT |
| LAURA MCDUFFIE | Jan 1968 | United States | Director | 2011-03-29 UNTIL 2013-06-26 | RESIGNED |
| MR BARRY JAY SWEETBAUM | Mar 1964 | American | Director | 1997-09-01 UNTIL 2000-04-28 | RESIGNED |
| DR NATALIE-JANE MACDONALD | Jun 1962 | British | Director | 2017-08-22 UNTIL 2021-12-17 | RESIGNED |
| BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2005-02-03 UNTIL 2007-05-02 | RESIGNED |
| MR MARCUS EDWIN RODER | Jul 1952 | American | Director | 2013-06-24 UNTIL 2020-08-07 | RESIGNED |
| CLIFTON MARCELLUS RICHARDS | Feb 1971 | American | Director | 2010-02-26 UNTIL 2014-05-22 | RESIGNED |
| MS AMANDA RACHEL SCOTT | Oct 1966 | British | Director | 2014-07-21 UNTIL 2017-01-31 | RESIGNED |
| PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2005-02-03 UNTIL 2009-12-22 | RESIGNED |
| FELIPE MESTRE | May 1965 | United States | Director | 2013-06-24 UNTIL 2017-08-22 | RESIGNED |
| TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2003-05-20 UNTIL 2007-12-31 | RESIGNED |
| JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 1997-09-01 UNTIL 1997-09-02 | RESIGNED | ||
| QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 1997-09-01 UNTIL 1997-09-02 | RESIGNED | ||
| STOORNE SERVICES LIMITED | Nominee Director | 1997-09-01 UNTIL 1997-09-02 | RESIGNED | ||
| MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2009-09-17 | RESIGNED | |
| THOMAS BRUCE NEWELL | May 1957 | American | Secretary | 1997-09-01 UNTIL 2001-01-15 | RESIGNED |
| ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2001-01-15 UNTIL 2008-08-29 | RESIGNED | |
| GUY GELLAR | Mar 1975 | American | Director | 2011-08-10 UNTIL 2014-08-06 | RESIGNED |
| SIMON LEE WEBSTER | Jul 1960 | British | Director | 2004-08-23 UNTIL 2011-04-14 | RESIGNED |
| CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-07-10 UNTIL 2007-12-21 | RESIGNED |
| MR ANTONY NIGEL BRISTER | Jan 1972 | British | Director | 2018-04-23 UNTIL 2022-11-07 | RESIGNED |
| EDWARD WILLIAM BURNETT | Oct 1978 | Canadian | Director | 2010-02-26 UNTIL 2013-02-26 | RESIGNED |
| MR NICHOLAS PETER CROSSLAND | May 1968 | British | Director | 2020-08-07 UNTIL 2021-11-30 | RESIGNED |
| MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2000-04-28 UNTIL 2006-02-28 | RESIGNED |
| MELANIE ANN FONES | Nov 1966 | American | Director | 2007-12-20 UNTIL 2008-01-31 | RESIGNED |
| EDWARD A FRANTZ | Aug 1960 | United States | Director | 2009-01-05 UNTIL 2011-09-06 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-11-24 UNTIL 2015-12-04 | RESIGNED | ||
| MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 2004-10-11 UNTIL 2010-04-15 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2014-07-21 UNTIL 2018-03-09 | RESIGNED |
| JEFFREY M JASNOFF | Mar 1960 | American | Director | 2001-11-01 UNTIL 2007-12-31 | RESIGNED |
| THERESA MAE KLAASSEN | Jun 1955 | American | Director | 1997-09-01 UNTIL 2005-02-03 | RESIGNED |
| MR PHILIP KROSKIN | Feb 1969 | American | Director | 2013-02-26 UNTIL 2013-06-26 | RESIGNED |
| PAUL KLAASSEN | Jul 1957 | American | Director | 1997-09-01 UNTIL 2005-02-03 | RESIGNED |
| MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2009-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunrise Senior Living Llc | 2018-08-20 - 2018-08-20 | Mclean | Significant influence or control |