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Companies/08802536

Signature Senior Lifestyle Investments Iii Ltd

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2013Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 109699474
Show 1 ceased record
Ssl Holdings Guernsey LtdCorporate
Shares: over 75%, up to 100%

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

Source record 111548033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RM
Robert MartinCurrent director
Appointed 2025-12-19
+43 others
WP
Wayne PryceCurrent director
Appointed 2025-01-31 · 1 yr · Group Director Development & Constructio
+22 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
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
NP
Neil PhillipsResigned director
Resigned 2019-09-22 · 6 yrs · Commercial Director
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 Ceo
TB
Tom BallResigned secretary
Resigned 2014-11-21 · 7 yrs
TB
Tom BallResigned director
Resigned 2014-11-21 · 7 yrs · Finance Director
KM
Keith MaddinResigned director
Resigned 2013-12-04 · 1 yr · Director
AR
Aidan RocheResigned secretary
Resigned 2013-12-04
TN
Thomas NewellResigned director
Resigned 2013-12-04 · 5 yrs · Director
AR
Aidan RocheResigned director
Resigned 2013-12-04 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active