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MENTAL HEALTH CARE (ROCKFIELD) LIMITED

Company number 03404630

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Officers: 37 officers / 31 resignations

JONES, Shaun Edward Lee

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
October 1970
Appointed on
21 June 2022
Nationality
Welsh
Country of residence
Wales
Occupation
Director Of Operations

KELLY, Niall

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
June 1971
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

O'MALLEY, Gemma Kate

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
November 1989
Appointed on
6 September 2021
Nationality
British
Country of residence
Wales
Occupation
Director Of Operations

OATWAY, Michelle Louise

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
April 1987
Appointed on
1 June 2022
Nationality
British
Country of residence
Wales
Occupation
Director Of Support Services

RUSSELL, Denise

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
July 1971
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

WEIR, Seona Myra

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Active
Director
Date of birth
August 1968
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

ADEY, Michael

Correspondence address
Llys Meirchion, Henllan, Denbighshire, LL16 5BP
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
31 October 1997
Nationality
British

ADEY JONES, Thomas Ian

Correspondence address
Goppa Hall, Denbigh, Denbighshire, LL16 5RP
Role Resigned
Secretary
Appointed on
2 January 2001
Resigned on
3 August 2007
Nationality
British

ARCHER, Terence

Correspondence address
43 Eden Vale, Worsley, Manchester, M28 1YR
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
31 December 2000
Nationality
British

HALLOWS, Graham

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
7 December 2015
Resigned on
12 September 2016

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
3 November 2011
Nationality
British

IAIN, Peter Mark

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Secretary
Appointed on
20 September 2011
Resigned on
2 November 2012
Nationality
British

PINO, Roberto

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
2 November 2012
Resigned on
7 December 2015
Nationality
British

SELWYN, Mark

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
1 February 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 July 1997
Resigned on
17 July 1997

ADEY, Joanne

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 September 2014
Resigned on
15 August 2016
Nationality
British
Country of residence
Wales
Occupation
Director

ADEY, Michael

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 November 2012
Resigned on
4 September 2014
Nationality
British
Country of residence
Wales
Occupation
None

BROSNAN, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1975
Appointed on
25 September 2008
Resigned on
13 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 August 2007
Resigned on
25 September 2008
Nationality
British
Occupation
Company Director

CROW, Alexandra Elizabeth Emily

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
January 1978
Appointed on
15 August 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
Wales
Occupation
Finance Director

DEAN, Anthony Frederick, Dr

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 January 2019
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Medical Director

DEAN, Anthony Frederick, Dr

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2017
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Medical Director

ELLIS, Robert Peter

Correspondence address
Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, North Wales, LL15 1LG
Role Resigned
Director
Date of birth
February 1941
Appointed on
17 July 1997
Resigned on
3 August 2007
Nationality
British
Occupation
Services Manager

GILBERT, Helen

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 February 2018
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Area Operations Director

HALLOWS, Graham

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 August 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

MACGLASHAN, Brian Andrew

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 May 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MANN, Jonathan, Dr

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 June 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Kim Caulfeild

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
December 1958
Appointed on
15 August 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OWEN, Steven John

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 February 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Area Operations Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REED, Lee

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, England, DL1 1QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2009
Resigned on
31 October 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

SANDICK, Ryan Edward

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
July 1984
Appointed on
7 January 2019
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance

SANDICK, Ryan Edward

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 April 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance

SHIELDS, Kevin Francis

Correspondence address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 September 2014
Resigned on
15 August 2016
Nationality
British
Country of residence
Wales
Occupation
Head Of Regulation & Compliance

SHORT, Peter Mark Iain

Correspondence address
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 December 2007
Resigned on
2 November 2012
Nationality
British
Occupation
Finance Director