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Companies/06582776

Signature Senior Lifestyle Investment Management Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Signature Senior Lifestyle Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109663628
Show 1 ceased record
Ssl Holdings Guernsey LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118914895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RM
Robert MartinCurrent director
Appointed 2025-12-04
+43 others
SG
Steven GardnerCurrent secretary
Appointed 2023-06-05 · 3 yrs
+15 others
SG
Steven GardnerCurrent director
Appointed 2023-06-05 · 3 yrs · Company Director
+28 others
Show 16 historical appointments
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
NP
Neil PhillipsResigned director
Resigned 2022-04-27 · 3 yrs · Commercial Director
JH
James HardyResigned director
Resigned 2018-06-22 · Chief Investment Officer & Cfo
FC
Frank CerroneResigned director
Resigned 2018-06-22 · Senior Vice President, General Counsel &
TW
Thomas WellnerResigned director
Resigned 2018-06-22 · President And Ceo
TB
Tom BallResigned secretary
Resigned 2014-11-21 · 7 yrs
TB
Tom BallResigned director
Resigned 2014-11-21 · 7 yrs · Finance Director
TN
Thomas NewellResigned director
Resigned 2008-12-01 · 13 yrs · Ceo
KM
Keith MaddinResigned director
Resigned 2008-05-01 · 6 yrs · Executive
DD
David DriscollResigned director
Resigned 2008-05-01 · Chartered Surveyor
AR
Aidan RocheResigned directorResigned secretary
Resigned 2008-05-01 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active