CATALYST HEALTHCARE (ROMFORD) LIMITED
13 officers / 23 resignations
GRACE, Mathew Jake
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- July 1991
- Appointed on
- 28 February 2025
O'BRIEN, Kirsty
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- October 1982
- Appointed on
- 17 December 2024
IVKOVIC, Iris
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- March 1986
- Appointed on
- 21 May 2024
NEWTON, Robert James
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- November 1956
- Appointed on
- 19 January 2024
- Resigned on
- 6 December 2024
ALBANY SECRETARIAT LIMITED
- Correspondence address
- 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 August 2023
EXAKOUSTIDOU, Angeliki Maria
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- September 1991
- Appointed on
- 19 June 2023
- Resigned on
- 19 January 2024
LAING, Frank David
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 1 December 2022
DEACON, Andrew Brian
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 19 August 2020
- Resigned on
- 19 January 2024
PITCHER, CAROLINE LOUISE
- Correspondence address
- C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
- Role ACTIVE
- Director
- Date of birth
- May 1991
- Appointed on
- 16 September 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
SOLLEY, Christopher Thomas
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- September 1970
- Appointed on
- 18 July 2018
- Resigned on
- 28 February 2025
TENNANT, Andrew Leslie
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- director
- Date of birth
- March 1958
- Appointed on
- 24 April 2017
- Resigned on
- 30 November 2022
LEVERD, Clement David Baptiste
- Correspondence address
- Infrared Capital Partners Limited Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- August 1986
- Appointed on
- 26 January 2016
- Resigned on
- 19 June 2023
MITCHELL, Ailison Louise
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role ACTIVE
- secretary
- Appointed on
- 31 December 2004
- Resigned on
- 1 August 2023
- Nationality
- British
SOLLEY, Christopher Thomas
- Correspondence address
- C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role RESIGNED
- director
- Date of birth
- September 1970
- Appointed on
- 31 October 2014
- Resigned on
- 24 April 2017
WAYMENT, MARK CHRISTOPHER
- Correspondence address
- C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 6 October 2011
- Resigned on
- 16 September 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ANDERSON, THOMAS DOWNS
- Correspondence address
- 3RD FLOOR, THE VENUS 1 OLD PARK, LANE, TRAFFORD, MANCHESTER, GREATER MANCHESTER, M41 7HG
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 12 March 2010
- Resigned on
- 31 July 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
QUAIFE, GEOFFREY ALAN
- Correspondence address
- LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, ENGLAND, M20 2YY
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 17 December 2009
- Resigned on
- 26 January 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
COOPER, PHILLIP JOHN
- Correspondence address
- 3RD FLOOR, THE VENUS 1 OLD PARK, LANE, TRAFFORD, MANCHESTER, GREATER MANCHESTER, M41 7HG
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 17 December 2009
- Resigned on
- 6 October 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
GRANT, STEWART CHALMERS
- Correspondence address
- 20 CHESTER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BQ
- Role RESIGNED
- Director
- Date of birth
- October 1951
- Appointed on
- 20 July 2009
- Resigned on
- 9 December 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HA6 1BQ £664,000
DAVIS, MICHAEL EDWARD
- Correspondence address
- 1 ALPRAHAM GREEN, ALPRAHAM, TARPORLEY, CHESHIRE, CW6 9LJ
- Role RESIGNED
- Director
- Date of birth
- April 1946
- Appointed on
- 20 July 2009
- Resigned on
- 9 December 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CW6 9LJ £833,000
TAYLOR, GARY DOUGLAS
- Correspondence address
- 44 BARHAM ROAD, LONDON, SW20 0ET
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 10 July 2008
- Resigned on
- 20 July 2009
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
Average house price in the postcode SW20 0ET £2,313,000
GILLESPIE, KENNETH WILLIAM
- Correspondence address
- C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 1 July 2008
- Resigned on
- 16 July 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BATE, DENNIS
- Correspondence address
- 109 CARMILL ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7TY
- Role RESIGNED
- Director
- Date of birth
- May 1944
- Appointed on
- 23 August 2005
- Resigned on
- 26 October 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WN5 7TY £356,000
COLES, LINDSEY JANE
- Correspondence address
- 1 ASHTON VILLAS, MAIN ROAD COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1RS
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 25 July 2005
- Resigned on
- 12 March 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SO21 1RS £448,000
DICKIE, TIMOTHY JOHN
- Correspondence address
- 51 SUMMERSIDE PLACE, EDINBURGH, EH6 4NY
- Role RESIGNED
- Director
- Date of birth
- October 1966
- Appointed on
- 25 April 2005
- Resigned on
- 6 June 2008
- Nationality
- BRITISH
- Occupation
- BANKER
TENNANT, ANDREW LESLIE
- Correspondence address
- ROWARDENNAN, 5 CAMPBELL DRIVE, BEARSDEN, GLASGOW, STRATHCLYDE, G61 4NF
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 1 October 2004
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- BANKER
CHESSELLS, ARTHUR DAVID
- Correspondence address
- OAKLEIGH CATTS HILL, MARK CROSS, EAST SUSSEX, TN6 3NQ
- Role RESIGNED
- Director
- Date of birth
- June 1941
- Appointed on
- 1 February 2004
- Resigned on
- 31 March 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN6 3NQ £1,347,000
COHEN, Gershon Daniel
- Correspondence address
- Trees, 82 Millway, London, NW7 3JJ
- Role RESIGNED
- director
- Date of birth
- June 1964
- Appointed on
- 5 December 2003
- Resigned on
- 25 April 2005
Average house price in the postcode NW7 3JJ £1,597,000
CARTER, STUART ANTHONY
- Correspondence address
- GARRISON OFFICERS MESS, HOSPITAL ROAD, ALDERSHOT, HAMPSHIRE, GU11 2AR
- Role RESIGNED
- Director
- Date of birth
- March 1965
- Appointed on
- 4 August 2003
- Resigned on
- 31 August 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ANDERSON, THOMAS DOWNS
- Correspondence address
- 157 PERCHERON DRIVE, THE MOUNT, KNAPHILL, SURREY, GU21 2QX
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 27 June 2003
- Resigned on
- 6 June 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU21 2QX £996,000
HOCKADAY, STEPHEN
- Correspondence address
- 33A ARTERBERRY ROAD, LONDON, SW20 8AG
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 27 June 2003
- Resigned on
- 31 August 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW20 8AG £1,548,000
GRANT, PHILIP ROBERT
- Correspondence address
- 40 LUMSDAINE DRIVE, DALGETY BAY, FIFE, KY11 9YU
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 27 June 2003
- Resigned on
- 5 December 2003
- Nationality
- BRITISH
- Occupation
- BANKER
HLM SECRETARIES LIMITED
- Correspondence address
- 1ST FLOOR, 25 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EX
- Role RESIGNED
- Secretary
- Appointed on
- 25 June 2003
- Resigned on
- 1 January 2005
- Nationality
- BRITISH
Average house price in the postcode WA14 1EX £295,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
- Role RESIGNED
- Secretary
- Appointed on
- 10 June 2003
- Resigned on
- 27 June 2003
- Nationality
- BRITISH
PUDGE, DAVID JOHN
- Correspondence address
- 10 UPPER BANK STREET, LONDON, E14 5JJ
- Role RESIGNED
- Director
- Date of birth
- August 1965
- Appointed on
- 10 June 2003
- Resigned on
- 27 June 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode E14 5JJ £1,635,000
LAYTON, MATTHEW ROBERT
- Correspondence address
- FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
- Role RESIGNED
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 10 June 2003
- Resigned on
- 27 June 2003
Average house price in the postcode E1W 3TX £1,339,000
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