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WT UK OPCO 2 LIMITED

Company Number

06523336

Private limited company
Active
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England

ISRAR, Qasim Raza

Date of Birth
Role
Active
Director
Occupation
Assistant Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
England

MANRIQUE CHARRO, Jorge

Date of Birth
Role
Active
Director
Occupation
Assistant Vice President
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
England

GORDON, Iain

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 The Ridgeway Marlow Buckinghamshire SL7 3LQ United Kingdom

MILLIKEN, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Elwill Way Beckenham Kent BR3 3AD

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AL England

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Electric Parade Seven Kings Road Ilford Essex IG3 8BY

OCORIAN (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England

STATE STREET SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom

CASH, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woes Cottage Church Street Rudgwick West Sussex RH12 3EA
Country of Residence
England

CRABTREE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President & Treasurer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
Usa

CROCKETT, Keith Russell

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Uk Investments, Health Care Reit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
England

DRYDEN, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Elmthorpe Road Wolvercote Oxford OX2 8PA
Country of Residence
England

FRANTZ, Edward A

Date of Birth
Role
Resigned
Director
Occupation
Vp & Assoc Gen Counsel
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13422 Rippling Brook Drive Silver Spring 20906 Maryland
Country of Residence
Usa

GOODEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
England

HARPER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE United Kingdom
Country of Residence
United Kingdom

IBELE, Erin Carol

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President - Admin And Co Sec
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
Usa

MARSH, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shieling Lower Rads End Tingrith Road Eversholt Bedfordshire MK17 9EF
Country of Residence
England

MAYR, Lisa-Beth

Date of Birth
Role
Resigned
Director
Occupation
Treasurer And Svp
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6010 Softwood Trail Mclean Virginia 22101
Country of Residence
United States

MILLER, Jeffrey Herman

Date of Birth
Role
Resigned
Director
Occupation
Exec Vice President - Operations & General Counsel
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
Country of Residence
United States Of America

MILSTEIN, Paul Scott

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Finance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10916 Blue Roan Road Oakton Virginia 22124 IRISH Usa
Country of Residence
Usa

MYERS, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United Kingdom

POPE, James Sulkirk

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Finance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5011 Wyandot Court Bethesda Maryland 20816 LMVBKZUQ United States

ROBERTS, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
United Kingdom

SKIVER, Justin Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
England

SKIVER, Justin

Date of Birth
Role
Resigned
Director
Occupation
Vp, Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
Ohio, Usa

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Welltower Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
C/O Corporation Service Company 19808 251 Little Falls Drive, Wilmington New Castle, De United States

Welltower Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4500 Dorr Street Toledo Ohio 43615-4040 United States