BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

04096792
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3-5 CHARLOTTE STREET MANCHESTER ENGLAND

M1 4HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATALYST HEALTHCARE ONE LIMITED 23 Jan 2001 - 29 Jan 2001
CATALYST HEALTHCARE (BURNLEY) LIMITED 29 Jan 2001 - 20 Jul 2011
CATALYST HEALTHCARE (GLOUCESTER) LIMITED 26 Oct 2000 - 23 Jan 2001
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Jul 2023

Appointment Type: C

Other Appointments: None

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ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Jul 2023

Appointment Type: C

Other Appointments: None

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MR FRANK DAVID LAING

Birthdate: Jun 1987

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR LEO WILLIAM MCKENNA

Birthdate: Mar 1966

Nationality: IRISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 30 Sep 2012

Appointment Type: D

Other Appointments: None

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MR BARRY PAUL MILLSOM

Birthdate: May 1974

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 15 Sep 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 07 Oct 2012

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES WILLIAMS

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HLM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 25 STAMFORD STREET CHESHIRE WA141EX

Date Appointed: 19 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ALAN EDMUND WILCHEN HUDSON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 79 PORCHFIELD SQUARE ST JOHN'S GARDENS M34FG

Date Appointed: 26 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS AILISON LOUISE MITCHELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 16 HEATLEY CLOSE DENTON LANCASHIRE M342JD

Date Appointed: 25 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MOHAMMED SAMEER AMIN

Birthdate: Nov 1973

Nationality: BRITISH

Address: 28 TALBOT ROAD BASEMENT FLAT W25LJ

Date Appointed: 11 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOWNS ANDERSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 157 PERCHERON DRIVE THE MOUNT SURREY GU212QX

Date Appointed: 26 Oct 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SIR ARTHUR DAVID CHESSELLS

Birthdate: May 1941

Nationality: BRITISH

Address: OAKLEIGH CATTS HILL EAST SUSSEX TN63NQ

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD DAVIS

Birthdate: Mar 1946

Nationality: BRITISH

Address: STAPLEFORD HOUSE GUY LANE CHESTER CH37RZ

Date Appointed: 06 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DICKIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 51 SUMMERSIDE PLACE EH64NY

Date Appointed: 25 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM GILLESPIE

Birthdate: May 1961

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT GRANT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 40 LUMSDAINE DRIVE FIFE KY119YU

Date Appointed: 19 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR STEWART CHALMERS GRANT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 20 CHESTER ROAD MIDDLESEX HA61BQ

Date Appointed: 21 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOCKADAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 33A ARTERBERRY ROAD SW208AG

Date Appointed: 24 May 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GREGOR SCOTT JACKSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 17 Oct 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JASON DAVID MILLETT

Birthdate: Jan 1965

Nationality: BRITISH

Address: BARNWELL 98 WATLING STREET AFFETSIDE LANCASHIRE BL83QL

Date Appointed: 19 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BARRY PAUL MILLSOM

Birthdate: May 1974

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 10 Dec 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS AILISON LOUISE MITCHELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 16 HEATLEY CLOSE DENTON LANCASHIRE M342JD

Date Appointed: 26 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 11 Oct 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS LYNN BRIDGET MURPHY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 04 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 10 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JOHAN HENDRIK POTGIETER

Birthdate: Feb 1981

Nationality: SOUTH AFRICAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 10 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR JOHAN HENDRIK POTGIETER

Birthdate: Feb 1981

Nationality: SOUTH AFRICAN

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER HAROLD POTTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 10 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN POWLING

Birthdate: Jun 1946

Nationality: BRITISH

Address: 55 CALDER AVENUE HERTFORDSHIRE AL97AH

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD HEWITT TAYLOR

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE MILLERS HOUSE PENN BOTTOM BUCKINGHAMSHIRE HP108PH

Date Appointed: 19 Sep 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE TENNANT

Birthdate: Feb 1958

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 18 Jul 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE TENNANT

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROWARDENNAN, 5 CAMPBELL DRIVE BEARSDEN STRATHCLYDE G614NF

Date Appointed: 20 Jan 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK THOMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: STONEHAVEN KELSALL ROAD, ASHTON CHESHIRE CH38BH

Date Appointed: 21 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS MOIRA TURNBULL-FOX

Birthdate: May 1971

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 05 May 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RATNAM VELUPILLAI

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET M14HB

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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