SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Company number 08608217

15 officers / 12 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

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): 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

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