ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

49 officers / 44 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: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 December 2016
• 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

BISS, Alan Raymond

• Correspondence address: 5 Insole Close, Llandaff, Cardiff, South Glamorgan, CF5 2HQ
• Role (Resigned): Secretary
• Appointed on: 18 April 1999
• Resigned on: 1 October 2000
• Nationality: British

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 30 November 2016

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 14 December 1994
• Nationality: British

JONES, Alan Philip

• Correspondence address: 44 Penmaen Close, Hengoed, Mid Glamorgan, CF82 7JD
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Accountant

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 14 June 2021

MATHIAS, Clive Stanley

• Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 18 April 1999
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 14 April 2011
• Nationality: British

THOMAS, Rupert John

• Correspondence address: 62 Newport Road, Cardiff, CF24 0DF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 7 May 2003
• Nationality: British

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Finance Director

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 18 February 2009

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: 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

BUTLER, Geraldine

• Correspondence address: 10 Tyn Y Coed Cae, Waterloo, Mid Glamorgan
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2002
• Resigned on: 29 January 2003
• Nationality: Irish
• Occupation: Nursing Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 2006
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CAMERON, Christine Isabel

• Correspondence address: 10 Mount Crescent, Hereford, HR1 NQ1
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 June 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Christine Isabel

• Correspondence address: Aulunar Lock Road, Withington, Hereford, Herefordshire, HR1 3QE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 December 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

EVANS, Gareth Robert William

• Correspondence address: The Elizabethan Suite, Westwood House Westwood Park, Droitwich, West Midlands, WR9 0AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 September 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Qc

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 April 2011
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Director

GENTRY, Malcolm

• Correspondence address: Mayfield, Crawhall, Brampton, Cumbria, CA8 1TL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 December 1994
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Company Director

HAINES, Ellen

• Correspondence address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director Of Operations

HALL, Karen

• Correspondence address: Far Cottage, Penoyre, Brecon, Powys, LD3 9LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Director

JONES, William Allan

• Correspondence address: 334 Block C, Edifici Anyos Park, La Massana, Andorra
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 December 1994
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Company Director

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 March 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRBY, Amanda, Dr

• Correspondence address: 7 Mill Road, Lisvane, Cardiff, CF14 0XA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 January 2002
• Resigned on: 16 September 2002
• Nationality: British
• 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

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Christine

• Correspondence address: Waterford House, Llancarfan, Barry, Vale Of Glamorgan, CF62 3AD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 August 1998
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

MANSON, David Lindsay

• Correspondence address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Andrew John

• Correspondence address: 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 May 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director