SUNRISE HOME HELP WEYBRIDGE LIMITED
05841602 · Dissolved · Ltd · 20 yrs · London
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EPS SECRETARIES LIMITED
Corporate Secretary
HARPER, Jonathan Mark
Director
GORDON, Iain
Secretary · Resigned 2009-02-17
MILLIKEN, Alistair
Secretary · Resigned 2008-08-29
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned 2006-07-25
STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned 2013-01-22
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SUNRISE HOME HELP WEYBRIDGE LIMITED
05841602Dissolved· Ltd· England Wales· 2006-06-08Incorporated 2006-06-08Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARPER, Jonathan Mark· DirectorAppointed 2013-02-11
- CRABTREE, Michael Andrew· DirectorResigned 2013-02-11
- IBELE, Erin Carol· DirectorResigned 2013-02-11
- MILLER, Jeffrey Herman· DirectorResigned 2013-02-11
EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-01-22
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HARPER, Jonathan Mark
Director
- Appointed
- 2013-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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GORDON, Iain
Secretary
- Appointed
- 2008-08-29
- Resigned
- 2009-02-17
- Nationality
- British
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MILLIKEN, Alistair
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2008-08-29
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-08
- Resigned
- 2006-07-25
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STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
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ADAMS, Carl George
Director
- Appointed
- 2007-07-10
- Resigned
- 2007-12-21
- Nationality
- American
- Born
- 04/1969
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CASH, Mark John
Director
- Appointed
- 2006-07-25
- Resigned
- 2009-06-11
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CRABTREE, Michael Andrew
Director
- Appointed
- 2013-01-09
- Resigned
- 2013-02-11
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 12/1956
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DRYDEN, Rachel
Director
- Appointed
- 2009-11-12
- Resigned
- 2013-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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FRANTZ, Edward A
Director
- Appointed
- 2009-01-05
- Resigned
- 2009-03-31
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1960
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HARNED, Peter Clarke
Director
- Appointed
- 2012-04-16
- Resigned
- 2012-10-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1962
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HARPER, Jonathan Mark
Director
- Appointed
- 2012-01-20
- Resigned
- 2013-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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IBELE, Erin Carol
Director
- Appointed
- 2013-01-09
- Resigned
- 2013-02-11
- Nationality
- American
- Residence
- Usa
- Born
- 12/1961
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JONES, James Rufus
Director
- Appointed
- 2012-03-28
- Resigned
- 2012-10-16
- Nationality
- Us Citizen
- Residence
- United Kingdom
- Born
- 11/1964
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KEINAN, Tuvi
Director
- Appointed
- 2009-03-31
- Resigned
- 2012-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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MARSH, David
Director
- Appointed
- 2006-07-25
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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MAYR, Lisa-Beth
Director
- Appointed
- 2008-10-02
- Resigned
- 2009-01-05
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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MILLER, Jeffrey Herman
Director
- Appointed
- 2013-01-09
- Resigned
- 2013-02-11
- Nationality
- Us Citizen
- Residence
- United States Of America
- Born
- 01/1960
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MILSTEIN, Paul Scott
Director
- Appointed
- 2006-07-25
- Resigned
- 2009-03-31
- Nationality
- United States
- Residence
- Usa
- Born
- 03/1957
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POPE, James Sulkirk
Director
- Appointed
- 2007-12-21
- Resigned
- 2008-10-02
- Nationality
- United States
- Born
- 07/1949
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RAPLEY, Vincent Michael
Director
- Appointed
- 2009-03-31
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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RUSH, Bradley Burnett
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-05-02
- Nationality
- American
- Born
- 11/1959
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SCALLY, Steven Antony
Director
- Appointed
- 2012-03-28
- Resigned
- 2013-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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TOMASSO, Tiffany Lynn
Director
- Appointed
- 2006-07-25
- Resigned
- 2007-12-31
- Nationality
- American
- Born
- 06/1962
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VANDEN HENDE, Thierry
Director
- Appointed
- 2009-03-31
- Resigned
- 2012-04-16
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 11/1975
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MITRE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-06-08
- Resigned
- 2006-07-25
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MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-06-08
- Resigned
- 2006-07-25
See every company they're a director of →