Cross Check

OHI ACG HOLDINGS LTD

Company Number

05295879

Private limited company
Active
OverviewPeopleRelated
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BOOTH, Daniel James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tower 42 25 Old Broad Sreet London EC2N 1HQ England

BALLEW, Neal

Date of Birth
Role
Active
Director
Occupation
Chief Accounting Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

BOOTH, Daniel James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

GUPTA, Vikas

Date of Birth
Role
Active
Director
Occupation
Senior Vp Of Acquisitions & Development
Nationality
American

  1. Appointed as Director

Correspondence Address
Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

STEPHENSON, Robert

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

LEVISON, Leib

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Gresham Gardens London NW11 8PA

SMITH, Philip Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

DUNN, Penelope Kate

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Country of Residence
England

HARKIN, Karen Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Country of Residence
United Kingdom

HOW, Alistair Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Country of Residence
United Kingdom

LEVISON, Leib

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Gresham Gardens London NW11 8PA
Country of Residence
United Kingdom

LIGHTOWLERS, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Country of Residence
England

LUMB, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Corner House Aimson Road West Timperley Altrincham Cheshire WA15 7XP United Kingdom
Country of Residence
England

NEWMAN, Hilary Naomi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Shirehall Park London NW4 2QN

NEWMAN, Hilary Naomi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Shirehall Park London NW4 2QN

ROBERTS, Kevin Wei

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Country of Residence
England

SMITH, Philip Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 57 Berkeley Square London W1J 6ER
Country of Residence
United Kingdom

SOROTZKIN, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Castlewood Road London N16 6DH
Country of Residence
England

SOROTZKIN, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Castlewood Road London N16 6DH
Country of Residence
England

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

Omega Healthcare Investors, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
303 International Circle Suite 200 Hunt Valley Maryland 21030 United States

Ak (Spv) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
84 Albion Street Leeds LS1 6AG England