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ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

Company number 10481896

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Officers: 12 officers / 8 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
7 December 2016
Nationality
British
Country of residence
England
Occupation
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

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
England
Occupation
Chief Financial Officer

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
Occupation
Executive Medical 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

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
Occupation
Investment Manager

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
Occupation
Chief Financial Officer

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
Occupation
Investment Manager

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
Occupation
Investment Manager