* director search - Mathieu Streiff - kompany

Officers

mathieu streiff

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STREIFF, Mathieu Bernard
Nationality: American
Address: London, W1S 3NP

GA HC REIT II CH UK WALSTEAD LIMITED
02144545
LIVE
Date Incorporated:

FARKAS, Jonathan David
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-06-07

ROSS, Trevor Kincaid
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-05-31

WELCH, Richard Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

CORMACK, Derek George
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-12-31

DEC, Szymon Stanislaw
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-04-11

DESSART, Alice Orphee
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-07-24

GILBERT, Daniel Ross
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-06-21

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-12-31

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-09-11

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2003-08-01
Resigned: 2013-09-11

KAUFF, Steven Bradley
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-26

LEWIS-GRIFFITHS, David John
Director - Resigned
Appointed:
Resigned: 2003-08-01

LEWIS-GRIFFITHS, Marietta
Director - Resigned
Appointed:
Resigned: 2003-07-31

LIVERMORE, Helena
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-10-25

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-09-11

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

BEZIAN, Haig George
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-02-28

GART, Jason
Director - Active
Appointed: 2023-07-25

LAM, Man-Ying
Director - Active
Appointed: 2023-07-25

LACOUR ARGERICH, Federico Luis
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-07-20

LANDAU, Joel
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-11-28

WOMBLE, Paul Ray
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-07-25

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

LEWIS-GRIFFITHS, David John
Secretary - Resigned
Appointed:
Resigned: 2003-08-01

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-11

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
04258255
LIVE
Date Incorporated:

ROSS, Trevor Kincaid
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-05-31

WELCH, Richard Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

CORMACK, Derek George
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-12-31

DEC, Szymon Stanislaw
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-04-11

DESSART, Alice Orphee
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-07-24

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-12-31

FARKAS, Jonathan David
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-06-07

GILBERT, Daniel Ross
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-06-21

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-16

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-09-11

JEFFERY, Helena Bernadette
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-12-31

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2001-07-24
Resigned: 2013-09-11

KAUFF, Steven Bradley
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-26

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-09-11

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-24
Resigned: 2001-07-24

BEZIAN, Haig George
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-02-28

GART, Jason
Director - Active
Appointed: 2023-07-25

LAM, Man-Ying
Director - Active
Appointed: 2023-07-25

LACOUR ARGERICH, Federico Luis
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-07-20

LANDAU, Joel
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-11-28

WOMBLE, Paul Ray
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-07-25

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

GRIFFIN, Craig
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2003-09-01

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-11

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-07-24

CONISTON CARE CENTRE LIMITED
03023504
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-06

BIDEL, Coral Suzanne
Director - Expired
Appointed: 2017-02-06

JEFFERY, Adrian Leslie
Director - Expired
Appointed: 2019-07-03

WARNES, Christopher Michael
Director - Expired
Appointed: 2017-02-06

BENTLEY, Colin Robert
Director - Resigned
Appointed: 1995-03-14
Resigned: 2015-09-16

BENTLEY, Sylvia Louise
Director - Resigned
Appointed: 1995-03-14
Resigned: 2015-09-16

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-07-03

HILL, Peter Martin
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

SMITH, Carol Lynda
Director - Resigned
Appointed: 1995-03-14
Resigned: 2015-09-16

SMITH, John Michael
Director - Resigned
Appointed: 1995-03-14
Resigned: 2015-09-16

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-02-06

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-03-14

WILLHITE, Gabriel Martin
Director - Expired
Appointed: 2020-04-16

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2016-11-15

BENTLEY, Sylvia Louise
Secretary - Resigned
Appointed: 1995-03-14
Resigned: 2015-09-16

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-03-14

COTMAN RESIDENTIAL HOMES LIMITED
05889551
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Active
Appointed: 2017-02-06

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2019-07-03

WARNES, Christopher Michael
Director - Active
Appointed: 2017-02-06

BENTLEY, Colin Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-09-16

BENTLEY, Sylvia Louise
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-09-16

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-07-03

HILL, Peter Martin
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

MANN, Lisa Michelle
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-04-01

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

SMITH, Carol Lynda
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-09-16

SMITH, John Michael
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-09-16

SMITH, Mark Stephen
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-04-01

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-02-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-05-18

WILLHITE, Gabriel Martin
Director - Active
Appointed: 2020-04-16

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2016-11-15

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-15

SMITH, John Michael
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2015-09-16

SMITH, Mark Stephen
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2009-06-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-05-18

HAWKHILL HOUSE LIMITED
SC093939
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Active
Appointed: 2017-02-06

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2019-07-03

WARNES, Christopher Michael
Director - Active
Appointed: 2017-02-06

WILLHITE, Gabriel Martin
Director - Active
Appointed: 2020-04-16

ANNAND, Dudley Nicolson
Director - Resigned
Appointed:
Resigned: 1998-06-01

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-07-03

ESSON, George Michael
Director - Resigned
Appointed: 1999-01-01
Resigned: 2015-09-17

FORSYTH, David John
Director - Resigned
Appointed:
Resigned: 2011-06-10

HILL, Peter Martin
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-11-15

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-11-15

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-11-15

TAYLER, Michael Edward
Director - Resigned
Appointed:
Resigned: 2001-09-25

TAYLER, Rona Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 2015-09-17

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-02-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2016-11-15

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2016-11-15

ESSLEMONT & CAMERON
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-03-31

ESSLEMONT CAMERON GAULD
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2012-07-13

LC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-13
Resigned: 2014-01-23

RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2015-09-17

KINGDOM CARE (BEECHWOOD PARK) LIMITED
SC189430
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

WELCH, Richard Stephen
Director - Expired
Appointed: 2019-06-07

CORMACK, Derek George
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-12-31

FARKAS, Jonathan David
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-06-07

GALLACHER, Charles
Director - Resigned
Appointed: 1999-01-20
Resigned: 2004-07-01

GRIFFIN, Craig
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-11-16

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-09-11

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2004-07-01
Resigned: 2013-09-11

NICOL, David
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-11-20

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-09-11

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-09-16
Resigned: 1998-12-22

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2013-09-11

GALLACHER, Charles
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2004-07-01

JOHNSTON, Cecil Anderson
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 1999-01-20

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2013-09-11

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 1998-12-22

ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Active
Appointed: 2017-02-06

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2019-07-03

WARNES, Christopher Michael
Director - Active
Appointed: 2017-02-06

WILLHITE, Gabriel Martin
Director - Active
Appointed: 2020-04-16

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2015-10-08
Resigned: 2019-07-03

CORMACK, Derek George
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-10-08

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-10-08

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-10-08

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-02-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2015-10-08

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2015-06-02
Resigned: 2015-10-08

OAKDENE CARE LIMITED
02407876
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

WELCH, Richard Stephen
Director - Expired
Appointed: 2019-06-07

CORMACK, Derek George
Director - Resigned
Appointed: 2007-05-21
Resigned: 2007-06-22

FARKAS, Jonathan David
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-06-07

GOTTS, Anthony Keith
Director - Resigned
Appointed:
Resigned: 2003-04-24

GOTTS, Yasmine
Director - Resigned
Appointed:
Resigned: 2003-04-24

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-04-16
Resigned: 2007-06-22

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-09-11

JEFFERY, Helena
Director - Resigned
Appointed: 2003-04-16
Resigned: 2005-10-25

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2003-04-16
Resigned: 2013-09-11

MATTHEWS, Adrienne Lindsay
Director - Resigned
Appointed:
Resigned: 2003-04-16

MATTHEWS, Stephen Roy
Director - Resigned
Appointed:
Resigned: 2003-04-24

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-09-11

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

JEFFERY, Paul Anthony Keith
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2004-09-27

MATTHEWS, Adrienne Lindsay
Secretary - Resigned
Appointed:
Resigned: 2003-04-16

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-11

GA HC REIT II U.K. SH ACQUISITION LTD.
08573184
LIVE
Date Incorporated:

BEZIAN, Haig George
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-02-28

WELCH, Richard Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

DEC, Szymon Stanislaw
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-04-11

DESSART, Alice Orphee
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-07-24

FARKAS, Jonathan David
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-06-07

GILBERT, Daniel Ross
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-06-21

KAUFF, Steven Bradley
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-26

ROSS, Trevor Kincaid
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-05-31

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

GART, Jason
Director - Active
Appointed: 2023-07-25

LAM, Man-Ying
Director - Active
Appointed: 2023-07-25

LACOUR ARGERICH, Federico Luis
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-07-20

LANDAU, Joel
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-11-28

WOMBLE, Paul Ray
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-07-25

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

FIRTREE CARE LIMITED
02628796
LIVE
Date Incorporated:

WELCH, Richard Stephen
Director - Active
Appointed: 2019-06-07

BRIERLEY, David Ian
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-07-06

CORMACK, Derek George
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-12-31

DIX, Michael John
Director - Resigned
Appointed: 1992-11-27
Resigned: 2000-01-17

DONNELLY, Aelred Lance
Director - Resigned
Appointed: 1991-10-07
Resigned: 1992-07-20

FARKAS, Jonathan David
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-06-07

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-12-23
Resigned: 2007-11-16

GUNN, Robert Henry
Director - Resigned
Appointed: 1991-10-07
Resigned: 1992-07-20

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-09-11

HOLDEN, Brian John
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-07-23

JAMES, Nicholas David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-01-17

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2003-12-17
Resigned: 2013-09-11

JEFFREY, Helena
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-10-25

POWELL, David Martin Cleaton
Director - Resigned
Appointed: 1992-11-27
Resigned: 2003-12-17

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-09-11

SILVER, Lynn Suzette
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-07-06

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Director - Resigned
Appointed: 1991-07-12
Resigned: 1991-10-07

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

ANGELL, Peter George
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1993-09-10

BREW, Godfrey Arthur
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-18

DRAKE, John Alwyn
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-31

JAMES, Nicholas David
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1997-05-29

LESTER ALDRIDGE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1991-07-12
Resigned: 1992-11-27

POWELL, Elizabeth Mary
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2003-12-17

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2013-09-11

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