GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

04258255
6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
ONE LONDON WALL LONDON UNITED KINGDOM

EC2Y 5EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARING HOMES HEALTHCARE GROUP LIMITED 24 Jul 2001 - 10 Sep 2013
People

Current directors

MS CAROLINE MARY ROBERTS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM GRAHAM RUMBLE

Birthdate: Dec 1983

Nationality: AMERICAN

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 17 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRAIG GRIFFIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HALEBOURNE HOUSE HALEBOURNE LANE SURREY GU248SL

Date Appointed: 24 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Sep 2013

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR HAIG GEORGE BEZIAN

Birthdate: Jul 1976

Nationality: FRENCH

Address: 35 PORTMAN SQUARE 2ND FLOOR MARYLEBONE W1H6LR

Date Appointed: 31 May 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 11 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 16 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR SZYMON STANISLAW DEC

Birthdate: Jun 1978

Nationality: POLISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 29 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS ALICE ORPHEE DESSART

Birthdate: Feb 1980

Nationality: BELGIAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 29 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER FAIRCHILD

Birthdate: Jan 1965

Nationality: BRITISH

Address: NORTH DOWN 15 HOP MEADOW EAST BERGHOLT ESSEX CO76QR

Date Appointed: 21 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID FARKAS

Birthdate: May 1980

Nationality: AMERICAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 03 Dec 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROSS GILBERT

Birthdate: Jul 1969

Nationality: AMERICAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 03 Dec 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG GRIFFIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HALEBOURNE HOUSE HALEBOURNE LANE SURREY GU248SL

Date Appointed: 01 Sep 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HILL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 09 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS HELENA BERNADETTE JEFFERY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 16 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY KEITH JEFFERY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 24 Jul 2001

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN BRADLEY KAUFF

Birthdate: Mar 1962

Nationality: UNITED STATES

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 03 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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FEDERICO LUIS LACOUR ARGERICH

Birthdate: Nov 1973

Nationality: BRITISH

Address: 885 THIRD AVENUE FLOOR 29 NEW YORK 10022

Date Appointed: 28 Nov 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOEL LANDAU

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 885 THIRD AVENUE 29TH FLOOR NEW YORK 10022

Date Appointed: 20 Jul 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR TREVOR KINCAID ROSS

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 01 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 11 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MATHIEU BERNARD STREIFF

Birthdate: Apr 1975

Nationality: AMERICAN

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 11 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN WELCH

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 515 SOUTH FLOWER STREET 44TH FLOOR CALIFORNIA 90071

Date Appointed: 01 Aug 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WHITE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6TH FLOOR ONE LONDON WALL EC2Y5EB

Date Appointed: 04 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RAY WOMBLE

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 545 E. JOHN CARPENTER FREEWAY SUITE 1400 TEXAS 75062

Date Appointed: 28 Feb 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MAN-YING LAM

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 25 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JASON GART

Birthdate: Jan 1993

Nationality: AMERICAN

Address: 5TH FLOOR HALO COUNTERSLIP BS16AJ

Date Appointed: 25 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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