Cross Check

WR OPERATIONS 2 LIMITED

Company Number

07712353

Private limited company
Dissolved
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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
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
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
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

BALL, Tom James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ROCHE, Aidan Gerard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

CERRONE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, General Counsel & Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
Canada

COX, Lisa Kay

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Beaconsfield HP9 1LJ England
Country of Residence
England

HARDY, James

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer & Cfo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
Canada

HATCH, Dianne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Canada

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Special Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England
Country of Residence
United Kingdom

MYERS, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Company 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
United Kingdom

NEWELL, Thomas Bruce

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England
Country of Residence
United Kingdom

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

ROCHE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

WELLNER, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ
Country of Residence
Canada

Wr Operations 1 Limited

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
5 Churchill Place 10th Floor London E14 5HU England

Ssl Holdings Guernsey Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
285 Elizabeth House Les Ruettes Brayes St Peter Port GY1 4LX Guernsey

Signature Lessee I Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Bucks Hp9 1lj United Kingdom

Signature Of Brentwood (Property) Guernsey Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Elizabeth House 285 Les Ruettes Brayes St Peter Port Guernsey Gy1 4lx United Kingdom

Signature Senior Lifestyle Investment Management Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Bucks Hp9 1lj United Kingdom