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HCN FINCO TRS LIMITED

Company Number

13014603

Private limited company
Active
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CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

HAYAT, Khalid Ahmed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SALTER, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Uk Tax Manager
Nationality
British

  1. Appointed as Director

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

FRENCH, Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Lead Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MYERS, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Avp Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

WOLFINGER, Megan Mary

Date of Birth
Role
Resigned
Director
Occupation
Vp - Legal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

  1. Notified

  2. Ceased

Correspondence Address
4500 Dorr Street Toledo Ohio 43615 United States

Sipl Finco Trs Sarl

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

    Ceased

Correspondence Address
6, Rue Dicks Luxembourg L-1417 Luxembourg