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ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

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Officers: 50 officers / 45 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

SHAH, Sheetal

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
November 1978
Appointed on
1 October 2024
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
England
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

MURPHY, Kathryn Mary

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 September 2020
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Policy And Regulation