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BATE, Dennis
Nationality: British
Address: Lancashire, WN5 7TY

WORCESTERSHIRE HOSPITAL SPC PLC
03649489
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-01-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-10-23

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
03649503
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-11

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-01-21

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

SYNECTICS PLC
01740011
LIVE
Date Incorporated:

BEDFORD, David Michael
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-07-01

BUTLER, Michael John
Director - Resigned
Appointed: 2016-02-23
Resigned: 2022-11-30

COGGINS, Stephen William
Director - Active
Appointed: 2005-01-01

COGHLAN, David John
Director - Resigned
Appointed: 1992-12-15
Resigned: 2023-02-16

VINCENT, Alison
Director - Active
Appointed: 2020-01-23

WEBB, Paul Anthony
Director - Active
Appointed: 2014-11-06

ASHE, Vincent
Director - Resigned
Appointed:
Resigned: 1994-06-02

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BROTHERS, Robert John Francis
Director - Resigned
Appointed:
Resigned: 1992-07-29

CANGARDEL, Jean- Marc
Director - Resigned
Appointed: 1993-12-01
Resigned: 2004-03-31

DOUGLAS, Andrew Vladimir
Director - Resigned
Appointed:
Resigned: 1993-04-08

DUNLOP, Michael H S
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-08-06

ELDRED, Stephen Derrick
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-08-21

ORME, David Michael
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-10-26

PIKE, Robert Dermot
Director - Resigned
Appointed:
Resigned: 1996-08-09

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 1997-08-22
Resigned: 2015-11-30

RAE, Peter Mckay
Director - Resigned
Appointed: 1997-08-06
Resigned: 2020-02-19

REES, Peter Wynford Innes, Lord
Director - Resigned
Appointed:
Resigned: 1998-12-16

ROBINSON, Glenn
Director - Resigned
Appointed: 2005-08-05
Resigned: 2009-03-10

SANDIFORD, Jeff
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-03-26

SHEPHERD, John
Director - Resigned
Appointed: 2008-11-04
Resigned: 2015-01-31

SINGLETON, Russell Craig
Director - Resigned
Appointed: 1998-07-08
Resigned: 2010-05-06

STILWELL, Michael James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-11-30

TAYLOR, Neville Jeremy
Director - Resigned
Appointed:
Resigned: 2004-03-31

WESTCOTT, Robert William
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-01-05

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

STEWART, Claire Susan
Secretary - Active
Appointed: 2019-03-04

ASHE, Vincent
Secretary - Resigned
Appointed:
Resigned: 1994-06-02

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-05-26
Resigned: 2018-04-06

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 1994-06-22
Resigned: 2016-05-11

STILWELL, Micheal James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

ROEHAMPTON HOSPITAL HOLDINGS LIMITED
04892439
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2004-02-11

COWDELL, Jonathan Nigel Edward
Director - Active
Appointed: 2012-12-13

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-07-28
Resigned: 2021-04-01

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-04-24

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-10-31
Resigned: 2014-10-31

WOULD, Philip Arthur
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-04-14

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2003-12-09
Resigned: 2008-06-06

CHRISTIE, Rory William
Director - Resigned
Appointed: 2010-11-05
Resigned: 2012-01-17

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-04-25

COLES, Lindsey Jane
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-03-12

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-02-11

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-17

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-11-05

HOCKADAY, Stephen
Director - Resigned
Appointed: 2003-12-09
Resigned: 2007-08-31

JONES, Sion Laurence
Director - Resigned
Appointed: 2010-11-05
Resigned: 2015-11-06

SHIELDS, Geoffrey Brian
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-07-28

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-06-24

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-11-05

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-02-11

HOLMAN, Hannah
Director - Active
Appointed: 2021-04-01

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-04-14

BUCUR, George Bogdan
Secretary - Active
Appointed: 2019-02-12

BUCUR, George Bodgan
Secretary - Resigned
Appointed: 2017-02-12
Resigned: 2019-02-12

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2012-01-17

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2012-01-17
Resigned: 2019-02-12

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2004-02-11

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-09
Resigned: 2005-01-01

ROEHAMPTON HOSPITAL LIMITED
04057595
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2004-02-11

COWDELL, Jonathan Nigel Edward
Director - Active
Appointed: 2012-12-13

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-07-28
Resigned: 2021-04-01

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-04-24

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-10-31

WOULD, Philip Arthur
Director - Resigned
Appointed: 2015-11-06
Resigned: 2021-04-14

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-06-06

CHRISTIE, Rory William
Director - Resigned
Appointed: 2010-11-05
Resigned: 2012-01-17

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-04-25

COLES, Lindsey Jane
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-03-12

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-17

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-11-05

HOCKADAY, Stephen
Director - Resigned
Appointed: 2003-09-12
Resigned: 2007-08-31

HODGSON, Judith Ann
Director - Resigned
Appointed: 2000-08-17
Resigned: 2000-09-26

JONES, Sion Laurence
Director - Resigned
Appointed: 2010-11-05
Resigned: 2015-11-06

SHIELDS, Geoffrey Brian
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-07-28

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-06-24

VELLUPILLAI, Tony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-11-05

HOLMAN, Hannah
Director - Active
Appointed: 2021-04-01

PEARCE, Glenn Sinclair
Director - Active
Appointed: 2021-04-14

LAING, Frank David
Director - Active
Appointed: 2022-12-01

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2019-02-12
Resigned: 2021-09-30

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2004-04-28

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2012-01-24
Resigned: 2019-02-12

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2005-01-01

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-11-02

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
04765041
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-08-19

LEVERD, Clement David Baptiste
Director - Active
Appointed: 2016-01-26

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-04-24

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-10-31

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2003-10-23
Resigned: 2008-06-06

CARTER, Stuart Anthony
Director - Resigned
Appointed: 2003-10-23
Resigned: 2012-08-31

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2004-02-01
Resigned: 2012-03-31

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-04-25

COLES, Lindsey Jane
Director - Resigned
Appointed: 2005-07-25
Resigned: 2010-03-12

COOPER, Phillip John
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-10-06

DAVIS, Michael Edward
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-12-09

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GRANT, Philip Robert
Director - Resigned
Appointed: 2003-10-23
Resigned: 2003-12-05

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-12-09

HOCKADAY, Stephen
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-08-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2003-10-23

PITCHER, Caroline Louise
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-08-19

PUDGE, David John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2003-10-23

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2009-12-09
Resigned: 2016-01-26

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-06
Resigned: 2019-09-16

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2003-10-23

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-01-01

CATALYST HEALTHCARE (MANCHESTER) LIMITED
04528418
LIVE
Date Incorporated:

COWDELL, Jonathan Nigel Edward
Director - Active
Appointed: 2012-11-16

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-24
Resigned: 2022-09-01

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-31

PAGE, Alastair Huw
Director - Active
Appointed: 2016-05-27

PRIOR, Steven Marc
Director - Active
Appointed: 2017-02-26

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-06-06

BARDEN, Philip Thomas
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-03-30

CARTER, Stuart Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2015-09-17

CAVEN, Robin Graham
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-11-22

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-09-30

COLES, Lindsey Jane
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-03-31

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-12

COOPER, Phillip John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2011-10-06

DEACON, Andrew Brian
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-10-26

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-02-05

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-09-30

HOCKADAY, Stephen
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-08-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-02-27

MCKENNA, Leo William
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-04-20

MILLETT, Jason David
Director - Resigned
Appointed: 2004-02-05
Resigned: 2005-08-23

MURPHY, Helen Mary
Director - Resigned
Appointed: 2011-10-11
Resigned: 2014-09-15

POCHON, Sebastien
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-25

POTGIETER, Johan Hendrik
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-04-20

POWER, Antony David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-27

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-06-25
Resigned: 2015-01-01

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-06-24

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-11-01

WATSON, Alastair
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-05-30

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-06
Resigned: 2015-03-16

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-06-25

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-02-05

EXELL, Stephanie Ann
Director - Active
Appointed: 2019-09-02

MORGAN, Katherine Victoria
Director - Active
Appointed: 2022-09-01

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2023-08-01

LEEMING, Steven John
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-01-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2004-02-05

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-11-22

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-08-01

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
SC089468
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-03-04
Resigned: 2021-12-14

ALLPORT, Roy Innes
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 1999-01-05
Resigned: 2013-12-31

ASH, Gordon Brian
Director - Resigned
Appointed: 1991-01-01
Resigned: 2002-08-31

BALLANTYNE, John Charles
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-10-19

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1995-04-30

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-11-03

COOK, George Lamond
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-08-16

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DOWNIE, Henry Francis
Director - Resigned
Appointed: 1991-01-01
Resigned: 2000-11-30

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HARVEY, Colin Stephen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-05-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HYNE, John Charles
Director - Resigned
Appointed: 2004-09-06
Resigned: 2009-02-24

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-15

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1991-11-01

MACK, Alan Charles
Director - Resigned
Appointed: 1999-01-05
Resigned: 2006-03-19

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

MCMURDO, John Stuart
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-06-18

MCQUADE, Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-02-29

MILLETT, Jason David
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-09-23

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PETTIFER, Brian
Director - Resigned
Appointed: 1991-09-18
Resigned: 1994-01-20

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-02-28

ROSS, George Morrison
Director - Resigned
Appointed:
Resigned: 1989-11-14

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-09

SPANSWICK, John Edward
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-06-18

THORBURN, Harry Brown
Director - Resigned
Appointed: 1997-06-18
Resigned: 2007-02-22

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2003-03-25

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2006-03-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

BOLTON REGENERATION LIMITED
11016542
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

GRANITE, Jason
Director - Expired
Appointed: 2020-04-11

ODUDU, Ono
Director - Expired
Appointed: 2020-09-18

TURNER, Steven Mark
Director - Resigned
Appointed: 2019-04-18
Resigned: 2021-06-14

YU, Dongwen
Director - Expired
Appointed: 2020-09-18

COLBECK, Alec Peter
Director - Resigned
Appointed: 2017-10-17
Resigned: 2019-04-18

RICHARDS, Andrew Paul
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-04-27

VECTOR INVESTMENTS LIMITED
02693876
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-25

MUHAMMAD, Junaid Muhammad Rahimullah
Director - Expired
Appointed: 2016-10-06

SHAH, Khwaja Kamran
Director - Expired
Appointed: 2018-04-09

ALUISI, Patricia Ann
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-05-01

BARNETT, Ian Gregory Howie
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-12-31

BEVERTON, John Davey
Director - Resigned
Appointed: 1993-03-31
Resigned: 2002-07-30

BROOKS, Gary
Director - Resigned
Appointed: 2010-04-08
Resigned: 2014-12-31

CHARLTON, Richard Wingate Edward
Director - Resigned
Appointed: 1997-10-10
Resigned: 2005-10-05

CORSER, Raymond Bidlake
Director - Resigned
Appointed: 1998-01-01
Resigned: 2010-04-08

FLETCHER, Angus Howard
Director - Resigned
Appointed: 2010-04-08
Resigned: 2011-02-28

HOWARD, Albert Larry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-04-08

JOHNSON, David Arthur
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-04-27

KESHIRO, Rashidi Olugbenga
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-04-09

LEESE, Richard Charles, Sir
Director - Resigned
Appointed: 1993-01-18
Resigned: 1997-07-22

MACKIE, Colin Dwight
Director - Resigned
Appointed: 1992-04-06
Resigned: 1994-04-27

MOORE, Michael Anthony
Director - Resigned
Appointed: 1992-04-06
Resigned: 2005-02-24

ONG, Guat Hoon (Known As Christina)
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-10-06

REAMES, Rodney Charles Dudley
Director - Resigned
Appointed: 1996-02-09
Resigned: 1997-12-31

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed: 1992-12-02
Resigned: 1995-12-18

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-07-31

TURNER, Norman Patrick
Director - Resigned
Appointed: 1992-04-06
Resigned: 1997-04-23

WADDINGTON, Robert
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-08-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-04-06

COOMBE, Cynthia Mary
Secretary - Resigned
Appointed: 2010-10-26
Resigned: 2014-07-28

HOWARD, Albert Larry
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2010-04-08

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 2000-12-07

JONES, Roger Kenneth
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-11-10

MCCAUSLAND, Siobhan Mary
Secretary - Resigned
Appointed: 1993-11-10
Resigned: 1994-09-02

MOORE, Michael Anthony
Secretary - Resigned
Appointed: 1992-07-28
Resigned: 1993-05-20

PARKINSON, Evelyn
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1992-07-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-05
Resigned: 1992-04-06

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