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ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

Company number 05442152

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Officers: 19 officers / 14 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, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
October 1963
Appointed on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
December 1968
Appointed on
31 October 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

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

HURLEY, Deirdre Mary

Correspondence address
4 Broadham Place, Hall Hill, Oxted, Surrey, RH8 9PD
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
1 November 2005
Nationality
British

HURLEY, Paul Anthony John

Correspondence address
4 Broadham Place, Hall Hill, Oxted, Surrey, RH8 9PD
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
23 August 2012
Nationality
British
Occupation
Company Director

LIVINGSTON, Sarah Juliette

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Secretary
Appointed on
31 October 2017
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

GREEN, Steven Ashley

Correspondence address
103 Rook Lane, Chaldon, Caterham, Surrey, United Kingdom, CR3 5BP
Role Resigned
Director
Date of birth
January 1983
Appointed on
25 June 2014
Resigned on
31 October 2017
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

HURLEY, Paul Anthony John

Correspondence address
4 Broadham Place, Hall Hill, Oxted, Surrey, RH8 9PD
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 May 2005
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Joel Justin

Correspondence address
61 Drury Road, Colchester, Essex, CO2 7UU
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 May 2006
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations 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

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

PLANT, Michael John

Correspondence address
Apartment 1, 25 Gresham Road, Oxted, Surrey, United Kingdom, RH8 0BU
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 March 2006
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBSON, Mark

Correspondence address
C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 October 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WISE, Granville Harold, Mr.

Correspondence address
Hilltop House, Park View Road, Woldingham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
May 1939
Appointed on
3 May 2005
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WISE, Steven Granville

Correspondence address
Nutwood Lodge, 8 Gatton Park Road, Reigate, Surrey, RH2 0SX
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 May 2005
Resigned on
14 June 2014
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

WOOLGAR, Steven John

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