CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

04793710
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
WHEELBAY LIMITED 10 Jun 2003 - 24 Oct 2003
People

Current directors

ALBANY SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 3-5 CHARLOTTE STREET M14HB

Date Appointed: 01 Aug 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: 01 Aug 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 CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

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

Date Appointed: 18 Jul 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

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

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MS IRIS IVKOVIC

Birthdate: Feb 1986

Nationality: DUTCH

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

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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HLM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 25 STAMFORD STREET CHESHIRE WA141EX

Date Appointed: 23 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MS AILISON LOUISE MITCHELL

Birthdate: Nov 1971

Nationality: BRITISH

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

Date Appointed: 31 Dec 2004

Date Resigned: Aug 2023

Appointment Type: PC

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: 23 Oct 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DENNIS BATE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 109 CARMILL ROAD BILLINGE LANCASHIRE WN57TY

Date Appointed: 23 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: GARRISON OFFICERS MESS HOSPITAL ROAD HAMPSHIRE GU112AR

Date Appointed: 23 Oct 2003

Date Resigned: Aug 2012

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: 01 Feb 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GERSHON DANIEL COHEN

Birthdate: May 1964

Nationality: BRITISH

Address: TREES 82 MILLWAY NW73JJ

Date Appointed: 05 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LINDSEY JANE COLES

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 ASHTON VILLAS MAIN ROAD COLDEN COMMON HAMPSHIRE SO211RS

Date Appointed: 25 Jul 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

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

Date Appointed: 17 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD DAVIS

Birthdate: Mar 1946

Nationality: BRITISH

Address: 1 ALPRAHAM GREEN ALPRAHAM CHESHIRE CW69LJ

Date Appointed: 20 Jul 2009

Date Resigned: Dec 2009

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: 23 Oct 2003

Date Resigned: Dec 2003

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: 20 Jul 2009

Date Resigned: Dec 2009

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: 23 Oct 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 10 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CLEMENT DAVID BAPTISTE LEVERD

Birthdate: Jul 1986

Nationality: FRENCH

Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7 - ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 26 Jan 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS. CAROLINE LOUISE PITCHER

Birthdate: Apr 1991

Nationality: BRITISH

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

Date Appointed: 16 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 10 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

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

Date Appointed: 17 Dec 2009

Date Resigned: Jan 2016

Appointment Type: PD

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: 31 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR GARY DOUGLAS TAYLOR

Birthdate: Mar 1964

Nationality: AUSTRALIAN

Address: 44 BARHAM ROAD SW200ET

Date Appointed: 10 Jul 2008

Date Resigned: Jul 2009

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: 01 Oct 2004

Date Resigned: Oct 2014

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: 24 Apr 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

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

Date Appointed: 06 Oct 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

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

Date Appointed: 19 Aug 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS ANGELIKI MARIA EXAKOUSTIDOU

Birthdate: Aug 1991

Nationality: GREEK

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

Date Appointed: 19 Jun 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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