CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

Company number 05203435

41 officers / 34 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

COWDELL, Jonathan Nigel Edward

• 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 1966
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EXELL, Stephanie Ann

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MILLSOM, Barry Paul

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Katherine Victoria

• Correspondence address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PAGE, Alastair Huw

• 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 1961
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRIOR, Steven Marc

• 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 1972
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEMING, Steven John

• Correspondence address: 26 Bridle Road, Woodford, Stockport, Cheshire, SK7 1QJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 1 January 2005
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004

ANDERSON, Thomas Downs

• Correspondence address: The Venus, 3rd Floor, 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: 11 August 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARDEN, Philip Thomas

• Correspondence address: 3 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 October 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 August 2004
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, Douglas Charles Robert

• Correspondence address: Gubblecote Farm, Gubblecote, Tring, Hertfordshire, HP23 4QG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOES, Lindsey Jane

• Correspondence address: Lavender House, 92 Church Lane, Colden Common, Winchester, Hampshire, SO21 1TS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2008
• Resigned on: 17 October 2008
• Nationality: British
• 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: 22 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Di

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 June 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEACON, Andrew Brian

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 16 March 2015
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 June 2010
• Resigned on: 30 September 2011
• 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: 22 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Mark Geoffrey 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: September 1957
• Appointed on: 24 July 2012
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Gregor Scott

• 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 1974
• Appointed on: 17 October 2014
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Leo William

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 October 2011
• Resigned on: 20 April 2016
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

MILLETT, Jason David

• Correspondence address: Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 November 2004
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 September 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 11 October 2011
• Resigned on: 15 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

POCHON, Sebastien

• Correspondence address: 42 Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 November 2004
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Director

POTGIETER, Johan Hendrik

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 November 2012
• Resigned on: 20 April 2016
• Nationality: South African
• Country of residence: England
• Occupation: Director

POWER, Antony David

• Correspondence address: Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUAIFE, Geoffrey Alan

• Correspondence address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 June 2007
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TAYLOR, Gary Douglas

• Correspondence address: 44 Barham Road, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 September 2007
• Resigned on: 24 June 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL-FOX, Moira

• Correspondence address: 19 Ibworth Lane, Fleet, Hampshire, United Kingdom, GU51 1AU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director