SIGNATURE LESSEE LIMITED

Company number 08326796

9 officers / 8 resignations

PHILLIPS, Neil Edmund

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: November 1972
• Appointed on: 22 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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

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: 22 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, General Counsel & Secretary

CHOW, Glen Yat-Hung

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• 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: 22 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer & Cfo

MADDIN, Keith John

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 December 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 December 2012
• Resigned on: 22 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

ROCHE, Aidan Gerard

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 December 2012
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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: 22 September 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo