Cross Check

WIMBLEDON OPCO LIMITED

Company Number

09772890

Private limited company
Dissolved
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

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

PROCTOR, Matthew Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Old Jewry London EC2R 8DU England

HATCH, Dianne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

MATTHEWS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry London EC2R 8DU England
Country of Residence
Wales

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

PROCTOR, Matthew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
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
England

STROWBRIDGE, John Michael Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Wr Signature Operations 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 5HP England

Welltower Inc

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4500 43615 Dorr Street Toledo Ohio United States

Willowbrook Healthcare Debtco 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
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England