SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD

Company number 06827497

22 officers / 18 resignations

GARDNER, Steven George

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Active): Secretary
• Appointed on: 5 June 2023

COX, Lisa Kay

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GARDNER, Steven George

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGS, Andrew Fujio

• Correspondence address: 22 Adelaide Street, Suite 2010, Toronto, Ontario, Canada, M5H4E3
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 27 April 2022

MUTTER, Christopher George

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 5 June 2023

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 21 November 2014
• Nationality: Irish

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 21 November 2014
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BILLANE, John

• Correspondence address: 1a, Shire House, West Common, Gerrards Cross, Bucks, United Kingdom, SL9 7QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CERRONE, Frank

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 2018
• Resigned on: 31 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, General Counsel & Secretary

CHOW, Glen Yat-Hung

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 June 2022
• Resigned on: 18 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HARDY, James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 2018
• Resigned on: 31 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer & Cfo

HUNT, Carole

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 December 2013
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KIRK, Heather

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer

KOWALIK, Kimberley Janine

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Ontario, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal Services

MADDIN, Keith John

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 February 2009
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Director

NEWELL, Thomas Bruce

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 February 2009
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

ROCHE, Aidan Gerard

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2009
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

WELLNER, Thomas Gordon

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 June 2018
• Resigned on: 31 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo

WILLIAMSON, Creenagh Carmel

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 2014
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

WILLS, Mark Edward

• Correspondence address: 1a, Shire House, West Common, Gerrards Cross, Bucks, United Kingdom, SL9 7QN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 February 2009
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Care Director

SIGNATURE SENIOR LIFESTYLE FINANCE LTD

• Correspondence address: 27 Wayneflete Tower Avenue, Esher, Surrey, United Kingdom, KT10 8QQ
• Role (Resigned): Director
• Appointed on: 23 February 2009
• Resigned on: 23 February 2009