CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Company number 04765041

35 officers / 31 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 1 August 2023

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• Registration number: 14325732

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
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Analyst

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
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 1 August 2023
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 23 October 2003

HLM SECRETARIES LIMITED

• Correspondence address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 1 January 2005

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
• Country of residence: United Kingdom
• 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: 23 October 2003
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

CARTER, Stuart Anthony

• Correspondence address: Garrison Officers Mess, Hospital Road, Aldershot, Hampshire, GU11 2AR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 October 2003
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESSELLS, Arthur David, Sir

• 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
• Country of residence: England
• Occupation: Director

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
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• 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: 9 December 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 December 2009
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

DEACON, Andrew Brian

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 August 2020
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

EXAKOUSTIDOU, Angeliki Maria

• 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 1991
• Appointed on: 19 June 2023
• Resigned on: 19 January 2024
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Associate Asset Manager

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
• Country of residence: Scotland
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 October 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director

HOCKADAY, Stephen

• Correspondence address: 33a Arterberry Road, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 15 May 2003
• Resigned on: 23 October 2003
• Nationality: British

LEVERD, Clement David Baptiste

• Correspondence address: Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 26 January 2016
• Resigned on: 19 June 2023
• Nationality: French
• Country of residence: England
• Occupation: Investment Executive

PITCHER, Caroline Louise, Ms.

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 16 September 2019
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 May 2003
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 9 December 2009
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUAIFE, Geoffrey Alan

• Correspondence address: 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, Greater Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 December 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Andrew Leslie

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 April 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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
• Country of residence: Scotland
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director