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Companies/04528418

Catalyst Healthcare (Manchester) Limited

Other professional, scientific and technical activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Catalyst Healthcare (Manchester) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-06 · No cessation recorded

Source record 126898735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 36 historical
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-08-01 · 3 yrs
+87 others
KM
Katherine MorganCurrent director
Appointed 2022-09-01 · 4 yrs · Investment Director
+24 others
SE
Stephanie ExellCurrent director
Appointed 2019-09-02 · 7 yrs · Investment Director
+8 others
SP
Steven PriorCurrent director
Appointed 2017-02-26 · 9 yrs · Director
+28 others
AP
Alastair PageCurrent director
Appointed 2016-05-27 · 10 yrs · Commercial Director
+7 others
BM
Barry MillsomCurrent director
Appointed 2014-09-15 · 12 yrs · Director
+50 others
JC
Jonathan CowdellCurrent director
Appointed 2012-11-16 · 13 yrs · Director
+27 others
Show 36 historical appointments
MW
Mark WaymentResigned director
Resigned 2016-10-26 · 2 yrs · Director
AP
Antony PowerResigned director
Resigned 2015-10-01 · Solicitor
AD
Andrew DeaconResigned director
Resigned 2015-03-16 · 1 yr · Director
GJ
Gregor JacksonResigned director
Resigned 2014-10-17 · 2 yrs · Director
JP
Johan PotgieterResigned director
Resigned 2012-11-01 · 3 yrs · Director
MH
Mark HoldenResigned director
Resigned 2012-07-24 · 10 yrs · Director
HM
Helen MurphyResigned director
Resigned 2011-10-11 · 2 yrs · Director
LM
Leo MckennaResigned director
Resigned 2011-10-11 · 4 yrs · Director
MT
Moira Turnbull FoxResigned director
Resigned 2011-09-30 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2011-09-30 · 2 yrs · Director
SG
Stewart GrantResigned director
Resigned 2010-06-02 · 1 yr · Director
TA
Thomas AndersonResigned director
Resigned 2010-03-12 · 2 yrs · Director
DC
Douglas ChalmersResigned director
Resigned 2009-06-24 · 2 yrs · Director
PB
Philip BardenResigned director
Resigned 2008-10-17 · Solicitor
AW
Alastair WatsonResigned director
Resigned 2008-09-01 · 2 yrs · Commercial Director
LC
Lindsey ColesResigned director
Resigned 2008-07-01 · Director
AC
Aidan ConnollyResigned director
Resigned 2008-03-31 · 1 yr · Director
GT
Gary TaylorResigned director
Resigned 2007-09-17 · 1 yr · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-06-25 · 7 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-06-25 · 4 yrs · Director
DB
Dennis BateResigned director
Resigned 2005-08-23 · 2 yrs · Director
AM
Ailison MitchellResigned secretary
Resigned 2004-12-31 · 18 yrs
SL
Steven LeemingResigned secretary
Resigned 2004-11-22
SH
Stephen HockadayResigned director
Resigned 2004-11-22 · 2 yrs · Director
SP
Sebastien PochonResigned director
Resigned 2004-11-22 · 2 yrs · Director
SC
Stuart Anthony CarterResigned director
Resigned 2004-06-24 · 11 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2004-06-24 · 3 yrs · Director
RC
Robin CavenResigned director
Resigned 2004-02-05 · Banker
JM
Jason MillettResigned director
Resigned 2004-02-05 · 1 yr · Director
CorpHlm Secretaries LimitedResigned secretary
Resigned 2004-02-04
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-09-06 · 1 yr
CorpDla Nominees LimitedResigned director
Resigned 2002-09-06 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active