ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

13 officers / 11 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

O'CONNOR, Joe

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 12 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

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: United Kingdom

CHAMBERLAIN, Lesley Joy

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2016
• Resigned on: 24 February 2025
• Nationality: British
• Country of residence: England

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 December 2016
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2016
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England

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

MCCREADY, Colin Bruce

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 July 2023
• Resigned on: 31 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RIVERS, James Andrew

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 November 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom

ROBSON, Mark

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, 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

SOUMARE, Idriss Alexandre

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 16 November 2016
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: United Kingdom

TOOTH, Matthew David

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 November 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom