WORCESTERSHIRE HOSPITAL SPC PLC

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Company summary

Company number: 03649489
Status: ACTIVE
Incorporated / age: 14 October 199828 years
Registered office: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Accounts due: 30 June 2027
Confirmation statement due: 12 October 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Nature of business
Hospital activities
Previous company names
CATALYST HEALTHCARE (WORCESTER) PLC
WALNUTPLACE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBANY SECRETARIAT LIMITED ACTIVE	Secretary	24 Jul 2023				3-5, Charlotte Street, Manchester, M1 4HB, England
BOND, Josh Callum ACTIVE	Director	25 Apr 2024		United Kingdom	May 1991	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
GRACE, Mathew Jake ACTIVE	Director	28 Feb 2025		United Kingdom	July 1991	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
KNIGHT, Mark Jonathan ACTIVE	Director	26 Jan 2023		United Kingdom	October 1974	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
MCKENNA, Leo ACTIVE	Director	17 Jan 2020		Northern Ireland	April 1966	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
MILLSOM, Barry Paul ACTIVE	Director	15 Sep 2014		England	June 1974	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
RAE, Neil ACTIVE	Director	27 Apr 2017		England	October 1971	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
RITCHIE, Alan Campbell ACTIVE	Director	30 Nov 2025		Scotland	April 1967	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
SOLLEY, Christopher Thomas ACTIVE	Director	07 Oct 2012		United Kingdom	September 1970	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
HUDSON, Alan Edmund Wilchen RESIGNED	Secretary	03 Dec 1998	01 Jul 2002			79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
MITCHELL, Ailison Louise RESIGNED	Secretary	31 Dec 2004	24 Jul 2023			C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1998	03 Dec 1998			10 Upper Bank Street, London, E14 5JJ
HLM SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2002	01 Jan 2005			1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
AMIN, Mohammed Sameer RESIGNED	Director	11 Mar 2004	01 Dec 2004	England	December 1973	28 Talbot Road, Basement Flat, London, W2 5LJ
ANDERSON, Thomas Downs RESIGNED	Director	03 Dec 1998	06 Jun 2008	United Kingdom	October 1952	157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX
ASHBROOK, Philip Peter RESIGNED	Director	31 Jul 2014	29 Jun 2018	United Kingdom	May 1960	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BATE, Dennis RESIGNED	Director	22 Jul 2003	18 Nov 2003		May 1944	109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
BATE, Dennis RESIGNED	Director	23 Oct 2001	25 Jun 2002		May 1944	109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY
BIRCH, Alan Edward RESIGNED	Director	25 Apr 2024	30 Sep 2024	England	March 1970	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BIRCH, Alan Edward RESIGNED	Director	17 Sep 2021	25 Apr 2024	England	March 1970	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BIRCH, Alan Edward RESIGNED	Director	19 Feb 2015	30 May 2019	England	March 1970	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BLUNDELL, Christopher John RESIGNED	Director	30 Jan 2009	05 Jan 2010	United Kingdom	December 1966	33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
BRADLEY, Victoria Louise RESIGNED	Director	09 Jan 2009	12 Dec 2011	United Kingdom	October 1971	26 Fitzgerald Avenue, London, SW14 8SZ
BRUNNING, Charlotte Louise RESIGNED	Director	12 Dec 2011	31 Jul 2012	United Kingdom	April 1986	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
CAVILL, John Ivor RESIGNED	Director	13 Jul 2020	25 Apr 2024	England	October 1972	16, Palace Street, London, SW1E 5JD, England
CHALMERS, Douglas Charles Robert RESIGNED	Director	25 Jun 2002	21 Jan 2003	England	October 1948	Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG
CHARLTON, Peter John RESIGNED	Nominee Director	14 Oct 1998	03 Dec 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHESSELLS, Arthur David, Sir RESIGNED	Director	03 Dec 1998	31 Mar 2012	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CONLON, Zaida Munshi RESIGNED	Director	19 Aug 2010	31 Mar 2012	United Kingdom	December 1975	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
DARLING, Andrew David RESIGNED	Director	17 Oct 2000	11 Mar 2004		December 1961	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
DAVIS, Michael Edward RESIGNED	Director	06 Jun 2008	30 Jun 2010	United Kingdom	April 1946	Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ
DAVIS, Michael Edward RESIGNED	Director	03 Dec 1998	21 Nov 2000		April 1946	Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
DICKIE, Timothy John RESIGNED	Director	25 Apr 2005	06 Jun 2008		October 1966	51 Summerside Place, Edinburgh, EH6 4NY
DOUGHTY, William Robert RESIGNED	Director	30 Jan 2009	05 Jan 2010	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
GANDER, Alan Keith RESIGNED	Director	21 Nov 2000	16 Aug 2001		September 1953	54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
GILLESPIE, Kenneth William RESIGNED	Director	01 Jul 2008	16 Jul 2018	Scotland	June 1961	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
GOOLD, James Edward RESIGNED	Director	26 Sep 2000	31 Jan 2001		March 1957	18 Kirklands, Innerleithen, Peeblesshire, EH44 6NA
GRANT, Philip Robert RESIGNED	Director	04 Jun 2001	11 Mar 2004		January 1966	40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
GRANT, Stewart Chalmers RESIGNED	Director	21 Jun 2009	10 Dec 2010	United Kingdom	October 1951	20, Chester Road, Northwood, Middlesex
HADLEY, Robert Charles Wassell RESIGNED	Director	26 May 1999	19 Nov 1999		September 1944	Kynance, Brandeston Road, Cretingham, Woodbridge, Suffolk, IP13 7DR
HOCKADAY, Stephen RESIGNED	Director	24 May 2005	31 Aug 2007	England	March 1955	33a Arterberry Road, London, SW20 8AG
HOILE, Richard David RESIGNED	Director	31 Jul 2012	31 Jul 2014	United Kingdom	December 1963	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
JACKSON, Gregor Scott RESIGNED	Director	23 Apr 2015	27 Feb 2017	England	December 1974	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
LAING, Frank David RESIGNED	Director	01 Dec 2022	28 Feb 2025	Scotland	July 1987	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
LEES, Stephen Adrian RESIGNED	Director	26 Sep 2000	01 Nov 2004		May 1948	16 Anderson Close, Harefield, Uxbridge, Middlesex, UB9 6HF
MATTHEWS, Philip RESIGNED	Director	03 Dec 1998	17 Oct 2000		October 1964	Palm Cottage Well Street, Loose, Maidstone, Kent, ME15 0EN
MCKENNA, Leo William RESIGNED	Director	01 Mar 2012	23 Apr 2015	Northern Ireland	April 1966	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
MILLSOM, Barry Paul RESIGNED	Director	10 Dec 2010	01 Mar 2012	England	June 1974	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
MORELAND, Karen Jane RESIGNED	Director	31 Mar 1999	01 Aug 2001		September 1963	52 Mysore Road, London, SW11 5SB
MOYES, William, Dr RESIGNED	Director	27 Jan 1999	30 Jun 2000		September 1949	Quintos, Priors Wood, Compton, Guildford, GU3 1DR
MURPHY, Helen Mary RESIGNED	Director	01 Nov 2012	15 Sep 2014	England	April 1981	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
NEVILLE, Gary Arthur RESIGNED	Director	10 Dec 2010	05 May 2011	England	August 1956	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
NORTH, Daniel Geoffrey RESIGNED	Director	30 Sep 2024	30 Nov 2025	England	April 1988	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
NORTH, Daniel Geoffrey RESIGNED	Director	31 Jul 2020	17 Sep 2021	England	April 1988	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
PERRY, David Keith RESIGNED	Director	21 Jan 2003	22 Jul 2003	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PERRY, David Keith RESIGNED	Director	03 Dec 1998	27 May 1999	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PORTER, Kenneth Frederick RESIGNED	Director	31 Mar 1999	01 Sep 2000	England	April 1944	54 Welbeck Drive, Langdon Hills, Basildon, Essex, SS16 6BU
POWLING, David Alan RESIGNED	Director	18 Nov 2003	21 Jun 2009	United Kingdom	July 1946	55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
PRICE, Andrew Simon RESIGNED	Director	22 Nov 2002	22 Mar 2005		December 1964	The Manor House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG
PRICE, Andrew Simon RESIGNED	Director	26 Sep 2000	19 Dec 2000		December 1964	Upstone House Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY
RAE, Neil RESIGNED	Director	05 Jan 2010	19 Feb 2015	United Kingdom	October 1971	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
RAE, Neil RESIGNED	Director	20 Mar 2007	30 Jan 2009	United Kingdom	October 1971	27 Benson Quay, Wapping, London, E1W 3TR
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Oct 1998	03 Dec 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
RING, Anthony RESIGNED	Director	03 Dec 1998	23 Oct 2001		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
RITCHIE, Alan Campbell RESIGNED	Director	30 May 2019	31 Jul 2020	Scotland	April 1967	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
RYAN, Robert RESIGNED	Director	01 Nov 2004	29 Dec 2006	England	September 1951	108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
RYAN, Terence RESIGNED	Director	30 Jan 2014	27 Apr 2017	United Kingdom	March 1957	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	09 Jan 2006	09 Jan 2009		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	31 Mar 1999	04 Jan 2006		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
SHELDRAKE, Peter John RESIGNED	Director	02 Jul 2018	27 Jan 2022	England	April 1959	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
SILVERBECK, Andrew David RESIGNED	Director	16 Aug 2001	21 Jan 2003	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
STOWELL, Wendy RESIGNED	Director	21 Mar 2005	29 Dec 2006		November 1966	15 Elm Lawns Close, Avenue Road, St. Albans, Hertfordshire, AL1 3RE
TAYLOR, Richard Hewitt RESIGNED	Director	21 Jan 2003	24 May 2005		February 1961	The Millers House, Penn Bottom, Penn, Buckinghamshire, HP10 8PH
TAYLOR, Ross Harold RESIGNED	Director	22 Feb 2000	01 Sep 2000		January 1962	Oriel Lodge, 26 The Grange Wimbledon, London, SW19 4PS
TENNANT, Andrew Leslie RESIGNED	Director	18 Jul 2018	30 Nov 2022	Scotland	March 1958	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
TENNANT, Andrew Leslie RESIGNED	Director	11 Mar 2004	07 Oct 2012	Scotland	March 1958	Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
TURNBULL-FOX, Moira RESIGNED	Director	05 May 2011	01 Nov 2012	England	June 1971	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
VEERAPEN, Priya Ruth RESIGNED	Director	26 Oct 2010	31 Jul 2012	United Kingdom	July 1980	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
VELUPILLAI, Anthony Ratnam RESIGNED	Director	30 Jun 2010	10 Dec 2010	England	October 1955	3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	29 Dec 2006	07 Sep 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WILLIAMS, Paul Leonard RESIGNED	Director	19 Dec 2000	31 Oct 2002		September 1954	2 Watts Lea, Horsell Birch, Horsell, Woking, Surrey, GU21 4XQ
WRINN, John RESIGNED	Director	27 Jan 2022	26 Jan 2023	Scotland	August 1962	C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
BIIF CORPORATE SERVICES LTD RESIGNED	Director	12 Dec 2011	13 Jul 2020			Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

ALBANY SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2023
Address: 3-5, Charlotte Street, Manchester, M1 4HB, England

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

GRACE, Mathew Jake ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

KNIGHT, Mark Jonathan ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

MCKENNA, Leo ACTIVE
Role: Director
Appointed on: 17 Jan 2020
Country of Residence: Northern Ireland
Date of birth: April 1966
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

MILLSOM, Barry Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: England
Date of birth: June 1974
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

RAE, Neil ACTIVE
Role: Director
Appointed on: 27 Apr 2017
Country of Residence: England
Date of birth: October 1971
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

SOLLEY, Christopher Thomas ACTIVE
Role: Director
Appointed on: 07 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

HUDSON, Alan Edmund Wilchen RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 01 Jul 2002
Address: 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG

MITCHELL, Ailison Louise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 24 Jul 2023
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1998
Resigned on: 03 Dec 1998
Address: 10 Upper Bank Street, London, E14 5JJ

HLM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Jan 2005
Address: 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX

AMIN, Mohammed Sameer RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: December 1973
Address: 28 Talbot Road, Basement Flat, London, W2 5LJ

ANDERSON, Thomas Downs RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

BATE, Dennis RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 18 Nov 2003
Date of birth: May 1944
Address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY

BATE, Dennis RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 25 Jun 2002
Date of birth: May 1944
Address: 109 Carmill Road, Billinge, Wigan, Lancashire, WN5 7TY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: March 1970
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: March 1970
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF

BRADLEY, Victoria Louise RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 26 Fitzgerald Avenue, London, SW14 8SZ

BRUNNING, Charlotte Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: October 1972
Address: 16, Palace Street, London, SW1E 5JD, England

CHALMERS, Douglas Charles Robert RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 21 Jan 2003
Country of Residence: England
Date of birth: October 1948
Address: Gubblecote Farm Barn, Gubblecote, Hertfordshire, HP23 4QG

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Dec 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHESSELLS, Arthur David, Sir RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: June 1941
Address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ

CONLON, Zaida Munshi RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

DARLING, Andrew David RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 11 Mar 2004
Date of birth: December 1961
Address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX

DAVIS, Michael Edward RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Stapleford House, Guy Lane, Waverton, Chester, CH3 7RZ

DAVIS, Michael Edward RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 21 Nov 2000
Date of birth: April 1946
Address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX

DICKIE, Timothy John RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 06 Jun 2008
Date of birth: October 1966
Address: 51 Summerside Place, Edinburgh, EH6 4NY

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 05 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

GANDER, Alan Keith RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 16 Aug 2001
Date of birth: September 1953
Address: 54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 16 Jul 2018
Country of Residence: Scotland
Date of birth: June 1961
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

GOOLD, James Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 31 Jan 2001
Date of birth: March 1957
Address: 18 Kirklands, Innerleithen, Peeblesshire, EH44 6NA

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 11 Mar 2004
Date of birth: January 1966
Address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

GRANT, Stewart Chalmers RESIGNED
Role: Director
Appointed on: 21 Jun 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 20, Chester Road, Northwood, Middlesex

HADLEY, Robert Charles Wassell RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 19 Nov 1999
Date of birth: September 1944
Address: Kynance, Brandeston Road, Cretingham, Woodbridge, Suffolk, IP13 7DR

HOCKADAY, Stephen RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1955
Address: 33a Arterberry Road, London, SW20 8AG

HOILE, Richard David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

JACKSON, Gregor Scott RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1974
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

LAING, Frank David RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: July 1987
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

LEES, Stephen Adrian RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 01 Nov 2004
Date of birth: May 1948
Address: 16 Anderson Close, Harefield, Uxbridge, Middlesex, UB9 6HF

MATTHEWS, Philip RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 17 Oct 2000
Date of birth: October 1964
Address: Palm Cottage Well Street, Loose, Maidstone, Kent, ME15 0EN

MCKENNA, Leo William RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 23 Apr 2015
Country of Residence: Northern Ireland
Date of birth: April 1966
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

MILLSOM, Barry Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: June 1974
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

MORELAND, Karen Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Aug 2001
Date of birth: September 1963
Address: 52 Mysore Road, London, SW11 5SB

MOYES, William, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Jun 2000
Date of birth: September 1949
Address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR

MURPHY, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: April 1981
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

NEVILLE, Gary Arthur RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: August 1956
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: April 1988
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 27 May 1999
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PORTER, Kenneth Frederick RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: April 1944
Address: 54 Welbeck Drive, Langdon Hills, Basildon, Essex, SS16 6BU

POWLING, David Alan RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 21 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH

PRICE, Andrew Simon RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 22 Mar 2005
Date of birth: December 1964
Address: The Manor House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG

PRICE, Andrew Simon RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 19 Dec 2000
Date of birth: December 1964
Address: Upstone House Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY

RAE, Neil RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

RAE, Neil RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 27 Benson Quay, Wapping, London, E1W 3TR

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 03 Dec 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RING, Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 23 Oct 2001
Date of birth: March 1942
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: April 1967
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

RYAN, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: September 1951
Address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB

RYAN, Terence RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 09 Jan 2009
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 04 Jan 2006
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: April 1959
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 21 Jan 2003
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

STOWELL, Wendy RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 29 Dec 2006
Date of birth: November 1966
Address: 15 Elm Lawns Close, Avenue Road, St. Albans, Hertfordshire, AL1 3RE

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 24 May 2005
Date of birth: February 1961
Address: The Millers House, Penn Bottom, Penn, Buckinghamshire, HP10 8PH

TAYLOR, Ross Harold RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 01 Sep 2000
Date of birth: January 1962
Address: Oriel Lodge, 26 The Grange Wimbledon, London, SW19 4PS

TENNANT, Andrew Leslie RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: March 1958
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

TENNANT, Andrew Leslie RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 07 Oct 2012
Country of Residence: Scotland
Date of birth: March 1958
Address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

TURNBULL-FOX, Moira RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1971
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

VEERAPEN, Priya Ruth RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

VELUPILLAI, Anthony Ratnam RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: October 1955
Address: 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WILLIAMS, Paul Leonard RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Oct 2002
Date of birth: September 1954
Address: 2 Watts Lea, Horsell Birch, Horsell, Woking, Surrey, GU21 4XQ

WRINN, John RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 26 Jan 2023
Country of Residence: Scotland
Date of birth: August 1962
Address: C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

BIIF CORPORATE SERVICES LTD RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 13 Jul 2020
Address: Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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