Signature Of Hertford (Operations) Limited
Private Limited Company · Beaconsfield
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 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 116204114Show 4 ceased records
Revera Uk Property Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-14 · Ceased 2024-07-02
Source record 114871724Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 116942638Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117307810Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 118734718People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
VS
Vishul SeewoolallResigned director
Resigned 2025-01-31 · Chief Operating Officer
AH
Andrew HiggsResigned director
Resigned 2023-12-18 · 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
LC
Lisa CoxResigned director
Resigned 2019-09-22 · 5 yrs · Chief Operating Officer
DH
Dianne HatchResigned director
Resigned 2019-07-08 · 4 yrs · Vice President
JC
Jean CadeauResigned director
Resigned 2019-04-30 · Vp Investment Management
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 director
Resigned 2014-11-21 · 7 yrs · Finance Director
AR
Aidan RocheResigned director
Resigned 2013-07-12 · 10 yrs · Director
KM
Keith MaddinResigned director
Resigned 2013-07-12 · 1 yr · Director
TN
Thomas NewellResigned director
Resigned 2013-07-12 · 6 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active