SUNRISE OPERATIONS ELSTREE LIMITED

Company number 04169504

28 officers / 25 resignations

OCORIAN (UK) LIMITED

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role: Secretary
• Appointed on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5534412

ROBERTS, Caroline Mary

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SKIVER, Justin Reynolds

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1977
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BATH, Douglas William

• Correspondence address: 12114 Wedgeway Court, Fairfax, State Of Virginia 22033, Usa
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 16 June 2003
• Nationality: American
• Occupation: Vice President

GORDON, Iain

• Correspondence address: 9 The Ridgeway, Marlow, Buckinghamshire, United Kingdom, SL7 3LQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 17 February 2009
• Nationality: British

MILLIKEN, Alistair

• Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 29 August 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Nabarro Llp, 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

ADAMS, Carl George

• Correspondence address: 4746 Holly Ave, Fairfax, Virginia 22030, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 December 2005
• Resigned on: 21 December 2007
• Nationality: American
• Occupation: Director

BARGERON, Ann

• Correspondence address: 75 Fourteenth Street, 23rd Floor, Atlanta, Ga 30309, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 August 2010
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

CRABTREE, Michael Andrew

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

CROCKETT, Keith Russell

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

• Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 7 July 2009
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANTZ, Edward A

• Correspondence address: 13422 Rippling Brook Drive, Silver Spring, 20906 Maryland
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 January 2009
• Resigned on: 6 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & Assoc Gen Counsel

GELLER, Guy

• Correspondence address: 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 September 2011
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: Usa Illinois
• Occupation: Svp Of Operations

GOODEY, John Anthony

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IBELE, Erin Carol

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President - Admin And Co Sec

MAYR, Lisa-Beth

• Correspondence address: 6010 Softwood Trail, Mclean, Virginia 22101
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 October 2008
• Resigned on: 5 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Svp

MILLER, Jeffrey Herman

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 January 2013
• Resigned on: 7 November 2013
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Executive Vice President - Ops And Gen Counsel

MILSTEIN, Paul Scott

• Correspondence address: 10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 December 2005
• Resigned on: 22 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MOAK, Thomas

• Correspondence address: 8200 Crusade Drive, Clifton, Virginia 20124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2001
• Resigned on: 21 May 2003
• Nationality: American
• Occupation: Chief Executive Officer

NEWELL, Thomas Bruce

• Correspondence address: 1604 Montmorency Drive, Vienna, Virginia 22182, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2001
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Corporate Officer

POPE, James Sulkirk

• Correspondence address: 5011 Wyandot Court, Bethesda, Maryland, 20816, United States, LMVBKZUQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 December 2007
• Resigned on: 2 October 2008
• Nationality: United States
• Occupation: Svp Finance

RUSH, Bradley Burnett

• Correspondence address: 371 Church St. Ne, Vienna, Virginia 22180, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 December 2005
• Resigned on: 2 May 2007
• Nationality: American
• Occupation: Vice President

SKIVER, Justin

• Correspondence address: 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Ohio, Usa
• Occupation: Vp, Investments

TOMASSO, Tiffany Lynn

• Correspondence address: 12834 Parapet Way, Oak Hill, Virginia Va 20171, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 2003
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Executive Vice President

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001