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ELYSIUM NEUROLOGICAL SERVICES LIMITED

Company number 08002473

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Officers: 15 officers / 10 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, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
October 1963
Appointed on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Active
Director
Date of birth
December 1968
Appointed on
5 April 2017
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, England, WD6 1JN
Role Resigned
Secretary
Appointed on
5 April 2017
Resigned on
14 June 2021

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
22 March 2012
Resigned on
11 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

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

HEYWOOD, Anthony George

Correspondence address
Harborough Hall, Harborough Hall Lane, Messing, Essex, United Kingdom, CO5 9UA
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 March 2012
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Director

KAY, Daniel

Correspondence address
Patron Capital Partners, One Vine Street, One Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 March 2012
Resigned on
5 April 2017
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

MCALEAR, Duncan John Howard

Correspondence address
Patron Capital Partners, One Vine Street, One Vine Street, London, W1J 0AH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 November 2016
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBSON, Mark

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 August 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STREET, Timothy William

Correspondence address
Patron Capital Partners, One Vine Street, One Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 March 2012
Resigned on
5 April 2017
Nationality
Australian
Country of residence
England
Occupation
Director

WOOLGAR, Steven John

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 April 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director Of Policy And Regulation