Cross Check

GRACEWELL OPERATIONS HOLDING LIMITED

Company Number

09166437

Private limited company
Liquidation
OverviewPeopleRelated
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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

CHARRO, Jorge Manrique

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
United Kingdom

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

OCORIAN (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 11 Old Jewry London England

CERRONE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

CROCKETT, Keith Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOODEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HATCH, Dianne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

IBELE, Erin Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

KAY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobalds Road London WC1X 8RW
Country of Residence
England

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

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
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

STREET, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

WELLNER, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
President And Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

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 251 Little Falls Drive, Wilmington, New Castle, De, 19808 United States

Welltower Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

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