CATALYST HEALTHCARE (ROMFORD) LIMITED

Company number 04793636

37 officers / 33 resignations

ALBANY SECRETARIAT LIMITED

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

UK Limited Company What's this?

• Registration number: 14325732

DONN, Michael Andrew

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 26 June 2026

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
• Nationality: Dutch
• Country of residence: United Kingdom
• Identity verification due: 26 June 2026

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: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 27 June 2003

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

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

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
• Country of residence: United Kingdom

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

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
• Country of residence: United Kingdom

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

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

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

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
• Country of residence: United Kingdom

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

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: United Kingdom

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

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

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

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

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

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
• Country of residence: England

LAING, Frank David

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 December 2022
• Resigned on: 31 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 26 June 2026

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
• 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

NEWTON, Robert James

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 January 2024
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England

O'BRIEN, Kirsty

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 December 2024
• Resigned on: 4 March 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 26 June 2026

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

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
• Country of residence: United Kingdom

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
• Country of residence: United Kingdom

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: 18 July 2018
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom

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: United Kingdom

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

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

• 1
• 2

Next