CAREPROGRESS LIMITED

Company number 03865854

17 officers / 12 resignations

ROWLAND, John Philip

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Secretary
• Appointed on: 14 June 2021

CHAMBERLAIN, Lesley Joy

• Correspondence address: 6 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Medical Director

MCCREADY, Colin Bruce

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MURPHY, Kathryn Mary

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Policy And Regulation

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 6 July 2018
• Resigned on: 14 June 2021

SCHOFIELD, Nigel Bennett

• Correspondence address: 32 Springbank Road, Bournemouth, United Kingdom, BH7 7EN
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 5 September 2017
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1999
• Resigned on: 11 November 1999

BIELANSKI, Michael Steven

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 March 2009
• Resigned on: 6 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

BROWNER, Keith James Anthony

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 May 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 November 1999
• Resigned on: 6 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HAMILTON, Clifford Andrew William

• Correspondence address: Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 March 2009
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Paul Anthony Keith

• Correspondence address: Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 June 2009
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 June 2021
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROBSON, Mark

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 July 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOLGAR, Steven John

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 July 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1999
• Resigned on: 11 November 1999