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Companies/06523336

Wt UK Opco 2 Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Welltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 223987477
Show 1 ceased record
Welltower IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 211921344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JM
Jorge Manrique CharroCurrent director
Appointed 2022-09-23 · 4 yrs · Assistant Vice President
+50 others
QI
Qasim IsrarCurrent director
Appointed 2022-05-31 · 4 yrs · Assistant Vice President
+189 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-04-08 · 6 yrs
+825 others
Show 21 historical appointments
JM
Jason MyersResigned director
Resigned 2020-12-11 · 1 yr · Vice President, Investments
JS
Justin SkiverResigned director
Resigned 2018-01-01 · 2 yrs · Director
JG
John GoodeyResigned director
Resigned 2016-04-01 · 1 yr · Company Director
CR
Caroline RobertsResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
JS
Justin SkiverResigned director
Resigned 2013-11-07 · 2 yrs · Vp, Investments
KC
Keith CrockettResigned director
Resigned 2013-11-07 · 2 yrs · Vice President, UK Investments, Health C
EI
Erin IbeleResigned director
Resigned 2013-01-09 · 3 yrs · Senior Vice President - Admin And Co Sec
JM
Jeffrey MillerResigned director
Resigned 2012-08-31 · 1 yr · Exec Vice President - Operations & Gener
MC
Michael CrabtreeResigned director
Resigned 2012-08-31 · 1 yr · Senior Vice President & Treasurer
JH
Jonathan HarperResigned director
Resigned 2012-01-20 · Accountant
RD
Rachel DrydenResigned director
Resigned 2009-05-27 · 3 yrs · Director
EF
Edward FrantzResigned director
Resigned 2009-01-05 · 2 yrs · Vp & Assoc Gen Counsel
LM
Lisa MayrResigned director
Resigned 2008-10-02 · Treasurer And Svp
IG
Iain GordonResigned secretary
Resigned 2008-08-29
JP
James PopeResigned director
Resigned 2008-05-16 · Executive Vice President Finance
AM
Alistair MillikenResigned secretary
Resigned 2008-05-16
DM
David MarshResigned director
Resigned 2008-05-16 · 1 yr · Managing Director
MC
Mark CashResigned director
Resigned 2008-05-16 · 1 yr · Director
PM
Paul MilsteinResigned director
Resigned 2008-05-16 · 1 yr · Senior Vice President Finance
CorpMitre Directors LimitedResigned director
Resigned 2008-03-04 · Corporate Body
CorpMitre Secretaries LimitedResigned secretary
Resigned 2008-03-04

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active