Cross Check

REDWOOD TOWER UK OPCO 2 LIMITED

Company Number

10191411

Private limited company
Active
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
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

SALTER, Jonathan David

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

  1. Appointed as Director

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

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
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 Bucks HP9 1LJ United Kingdom
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 Buckinghamshire 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 Bucks HP9 1LJ United Kingdom
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
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
Canada

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

NEWELL, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Bucks HP9 1LJ United Kingdom
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
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
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 Bucks HP9 1LJ United Kingdom
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
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
4500 Dorr Street Toledo Ohio United States

Signature Lessee Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

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

Signature Of Camberley (Property) Guernsey Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
285 Elizabeth House, 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