Signature Senior Lifestyle Holdings Limited
Private Limited Company · Beaconsfield
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPrudential Financial, IncLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-02 · No cessation recorded
Source record 116204091Show 2 ceased records
Ssl Holdings Guernsey LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106709564Ssl Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-02
Source record 111430907People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalShow 22 historical appointments
AH
Andrew HiggsResigned director
Resigned 2023-12-18 · Director
LC
Lisa CoxResigned director
Resigned 2023-06-05 · 1 yr · Company Director
KK
Kimberley KowalikResigned director
Resigned 2023-01-01 · Vice President, Legal Services
HK
Heather KirkResigned director
Resigned 2023-01-01 · Chief Investment Officer
GC
Glen ChowResigned director
Resigned 2022-06-15 · 1 yr · Chief Financial Officer
CM
Christopher MutterResigned secretary
Resigned 2022-04-27 · 1 yr
JH
James HardyResigned director
Resigned 2018-06-22 · 1 yr · Chief Investment Officer & Cfo
FC
Frank CerroneResigned director
Resigned 2018-06-22 · 1 yr · Senior Vice President, General Counsel &
TW
Thomas WellnerResigned director
Resigned 2018-06-22 · 1 yr · President And Chief Executive Officer
TB
Tom BallResigned secretary
Resigned 2014-11-21 · 7 yrs
TB
Tom BallResigned director
Resigned 2014-11-21 · 7 yrs · Finance Director
JB
John BillaneResigned director
Resigned 2009-03-01 · 1 yr · Operations Manager
TN
Thomas NewellResigned director
Resigned 2008-12-01 · 10 yrs · Ceo
DD
David DriscollResigned director
Resigned 2006-03-06 · 2 yrs · Chartered Surveyor
AR
Resigned 2006-01-27 · 17 yrs · Company Director
RJ
Richard JuppResigned director
Resigned 2006-01-27 · 2 yrs · Company Director
MW
Mark WillsResigned director
Resigned 2006-01-27 · 4 yrs · Company Director
KM
Keith MaddinResigned director
Resigned 2006-01-19 · 9 yrs · Executive Private Equity Inves
LS
Lawrence SmallResigned secretary
Resigned 2006-01-19
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-11-01
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-11-01
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active