ELYSIUM HEALTHCARE NO. 4 LIMITED

Company number 03257732

40 officers / 35 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

BISHOP, Simon John

• Correspondence address: Field Of Dreams Kingshill, Leigh Sinton, Malvern, Worcestershire, WR13 5EF
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Solicitor

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 17 December 1997
• Nationality: Irish
• Occupation: Finance Director

HALL, David James

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 30 November 2016

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

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

SCHOFIELD, Nigel Bennett

• Correspondence address: 1 Lechlade Gardens, Castledean Park, Bournemouth, Dorset, BH7 7JD
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Solicitor

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 18 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1996
• Resigned on: 26 September 1996

ARTIS, Carol Mary

• Correspondence address: Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 March 2003
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Operations Director

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

BLACKOE, George Henry

• Correspondence address: 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 February 1998
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

CORMACK, Derek George

• Correspondence address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 September 1996
• Resigned on: 17 December 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

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

HAINES, Ellen

• Correspondence address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 March 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director Of Operationssecure S

KEATING, Denise Elizabeth

• Correspondence address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 December 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• 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

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

MARON, 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: England
• 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

NICHOLSON, Timothy Frantz

• Correspondence address: 34 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 September 1996
• Resigned on: 19 February 1999
• Nationality: American
• Occupation: Managing Director

RIALL, Tom

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Anthony Leake

• Correspondence address: Hamilton House 1 Temple Avenue, London, EC4Y 0HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 September 1996
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Chief Executive

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

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2004
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Albert Edward

• Correspondence address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 April 2004
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer