1
Company Director born in September 1958
Individual (21 offsprings)
Officer
2020-12-29 ~ 2023-05-31
OF - Director → CIF 0
2
Ceo born in May 1957
Individual (69 offsprings)
Officer
2016-05-20 ~ 2019-09-22
OF - Director → CIF 0
3
Born in September 1985
Individual (163 offsprings)
Officer
2025-05-30 ~ 2026-01-01
OF - Director → CIF 0
4
President And Ceo born in March 1965
Individual (33 offsprings)
Officer
2018-06-22 ~ 2019-09-22
OF - Director → CIF 0
5
Chief Operating Officer born in June 1972
Individual (41 offsprings)
Officer
2019-09-22 ~ 2020-12-29
OF - Director → CIF 0
6
Chief Investment Officer & Cfo born in October 1959
Individual (25 offsprings)
Officer
2018-06-22 ~ 2019-09-22
OF - Director → CIF 0
7
Born in January 1977
Individual (172 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
8
Vice President, Investments born in February 1981
Individual (48 offsprings)
Officer
2020-12-29 ~ 2022-05-31
OF - Director → CIF 0
9
Director born in June 1983
Individual (48 offsprings)
Officer
2016-05-20 ~ 2020-12-29
OF - Director → CIF 0
10
Assistant Vice President Uk Tax born in May 1967
Individual (113 offsprings)
Officer
2024-12-13 ~ 2025-05-30
OF - Director → CIF 0
11
Company Director born in August 1967
Individual (93 offsprings)
Officer
2020-12-29 ~ 2022-09-23
OF - Director → CIF 0
12
Senior Vice President, General Counsel & Secretary born in December 1959
Individual (44 offsprings)
Officer
2018-06-22 ~ 2019-09-22
OF - Director → CIF 0
13
Born in December 1986
Individual (240 offsprings)
Officer
2022-09-23 ~ now
OF - Director → CIF 0
14
Director born in February 1966
Individual (43 offsprings)
Officer
2016-05-20 ~ 2020-12-29
OF - Director → CIF 0
15
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5, Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-29 ~ now
OF - Secretary → CIF 0
16
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Equity (Company account)
1,711,627 GBP2022-12-31
Person with significant control
2016-05-20 ~ 2017-07-03
PE - Ownership of shares – 75% or more → CIF 0
17
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
Corporate (131 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-12-29 ~ 2022-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (11 parents, 7 offsprings)
Person with significant control
2017-07-03 ~ 2020-12-29
PE - Ownership of shares – 75% or more → CIF 0
19
285, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
Corporate (1 offspring)
Person with significant control
2017-04-06 ~ 2017-07-03
PE - Ownership of shares – 75% or more → CIF 0