CAREPROGRESS LIMITED

03865854
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

People & Contacts

Contact Details
Registered Address 2 IMPERIAL PLACE
MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TORELLA LIMITED 26 Oct 1999 - 09 Dec 1999
People

Current directors

MR JOHN PHILIP ROWLAND

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Appointment Type: C

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6 PARK ROAD HAMPTON HILL MIDDLESEX TW121HB

Date Appointed: 06 Jul 2018

Appointment Type: D

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 06 Jul 2018

Appointment Type: D

Other Appointments: None

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MR COLIN BRUCE MCCREADY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 06 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 26 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 32 SPRINGBANK ROAD BH77EN

Date Appointed: 17 Nov 1999

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STEVEN BIELANSKI

Birthdate: Jan 1959

Nationality: ENGLISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 05 Mar 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES ANTHONY BROWNER

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: PILLARS GRANTLEY AVENUE, WONERSH SURREY GU50QN

Date Appointed: 17 Nov 1999

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ANDREW WILLIAM HAMILTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: LITTLETON FARM SQUIRES BRIDGE ROAD MIDDLESEX TW170QG

Date Appointed: 05 Mar 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY KEITH JEFFERY

Birthdate: Nov 1966

Nationality: BRITISH

Address: STABLE HOUSE COCKAYNES LANE ALRESFORD ESSEX CO78BZ

Date Appointed: 26 Jun 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS SARAH JULIETTE LIVINGSTON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN MARY MURPHY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 Sep 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 26 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 06 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WOOLGAR

Birthdate: Dec 1954

Nationality: BRITISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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