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

Company number 04258255

31 officers / 29 resignations

GART, Jason

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

ROBERTS, Caroline Mary

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 11 September 2013
• Nationality: British

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 30 June 2021

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• Registration number: 8334728

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2001
• Resigned on: 24 July 2001

BEZIAN, Haig George

• Correspondence address: 35 Portman Square, 2nd Floor, London, Marylebone, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 May 2020
• Resigned on: 28 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 11 September 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORMACK, Derek George

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2005
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DEC, Szymon Stanislaw

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 June 2017
• Resigned on: 11 April 2018
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Investment Professional

DESSART, Alice Orphee

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 29 June 2017
• Resigned on: 24 July 2018
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Head Of European Tax

FAIRCHILD, Andrew Peter

• Correspondence address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 July 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARKAS, Jonathan David

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 December 2014
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Managing Director

GILBERT, Daniel Ross

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 December 2014
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment And Operating Officer

GRIFFIN, Craig

• Correspondence address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2003
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisitions Manager

HILL, Peter Martin

• Correspondence address: C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JEFFERY, Helena Bernadette

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing Director

JEFFERY, Paul Anthony Keith

• Correspondence address: C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 July 2001
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAUFF, Steven Bradley

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2014
• Resigned on: 26 May 2017
• Nationality: United States
• Country of residence: Luxembourg
• Occupation: Executive Vice President

LACOUR ARGERICH, Federico Luis

• Correspondence address: 885 Third Avenue, Floor 29, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 November 2022
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Real Estate Investments

LAM, Man-Ying

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 July 2023
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LANDAU, Joel

• Correspondence address: 885 Third Avenue, 29th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 July 2023
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

LANDAU, Joel

• Correspondence address: 885 Third Avenue, 29th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 February 2022
• Resigned on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

ROSS, Trevor Kincaid

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 August 2018
• Resigned on: 31 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 September 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Nigel Bennett

• Correspondence address: C/O Sanne Group 1, Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2007
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STREIFF, Mathieu Bernard

• Correspondence address: Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 September 2013
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WELCH, Richard Stephen

• Correspondence address: 515 South Flower Street, 44th Floor, Los Angeles, California, United States, 90071
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2018
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Ian James

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOMBLE, Paul Ray

• Correspondence address: 545 E. John Carpenter Freeway, Suite 1400, Irving, Texas, United States, 75062
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2022
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2001
• Resigned on: 24 July 2001