OHI OLIVE HOUSE RCH LTD

Company number 05599571

14 officers / 10 resignations

BOOTH, Daniel

• Correspondence address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, United States, 21030
• Role: Secretary
• Appointed on: 1 May 2015

BOOTH, Daniel James

• Correspondence address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, United States, 21030
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

RITZ, Michael Daniel

• Correspondence address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, United States, 21030
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

STEPHENSON, Robert

• Correspondence address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, United States, 21030
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRAY, Richard

• Correspondence address: 3 Oakfield Road, Long Stratton, Norwich, Norfolk, NR15 2WB
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 1 April 2008
• Nationality: British

LOMER, Graham Charles

• Correspondence address: Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 1 May 2015
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2005
• Resigned on: 21 October 2005

BATES, David John

• Correspondence address: Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 December 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIAN, Deborah Helen

• Correspondence address: Kaye Scholer Llp, 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 May 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLOUGH, Richard Stanley

• Correspondence address: Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 December 2009
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Elizabeth Anne

• Correspondence address: 3 Oakfield Road, Long Stratton, Norwich, Norfolk, NR15 2WB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 October 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Richard

• Correspondence address: 3 Oakfield Road, Long Stratton, Norwich, Norfolk, NR15 2WB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMER, Graham Charles

• Correspondence address: Lodge House, Lodge Lane, Langham, Colchester, Essex, CO4 5NE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 21 October 2005