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SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Company number 08608217

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Officers: 15 officers / 13 resignations

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
22 September 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
5 June 2023
Nationality
British
Country of residence
England
Occupation
Company 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

CADEAU, Jean Paul Joseph

Correspondence address
5015 Spectrum Way, Suite 600, Mississauga, Ontario, Canada, L4W 0E4
Role Resigned
Director
Date of birth
November 1983
Appointed on
30 April 2019
Resigned on
8 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Vp Investment Management

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
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
22 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Investment Officer & Cfo

HATCH, Dianne Margaret

Correspondence address
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 2019
Resigned on
18 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President

HIGGS, Andrew Fujio

Correspondence address
22 Adelaide Street, Suite 2010, Toronto, Ontario, Canada, M5H4E3
Role Resigned
Director
Date of birth
October 1984
Appointed on
18 December 2023
Resigned on
2 July 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

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
12 July 2013
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
12 July 2013
Resigned on
22 September 2019
Nationality
American
Country of residence
United Kingdom
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
12 July 2013
Resigned on
31 July 2023
Nationality
Irish
Country of residence
England
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