ELISION HEALTH LIMITED

Company number 05505293

14 officers / 7 resignations

KING, Paul Andrew

• Correspondence address: Flat 3 Bank Chambers, 9 Market Place, Oundle, Cambridgeshire, PE8 4BB
• Role: Secretary
• Appointed on: 5 December 2007
• Nationality: British

AYLWARD, Mansel, Sir

• Correspondence address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
• Role: Director
• Date of birth: November 1942
• Appointed on: 17 November 2006
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

BURNS, Frank Gordon

• Correspondence address: Lyndale 20 Oldfield Gardens, Heswall, Merseyside, CH60 6TG
• Role: Director
• Date of birth: July 1950
• Appointed on: 1 September 2006
• Nationality: British
• Occupation: Retired Nhs Ceo

CHIPPERFIELD, Simon Charles

• Correspondence address: Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role: Director
• Date of birth: June 1964
• Appointed on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cheif Executive

PEREIRA GRAY, Denis John, Professor Sir

• Correspondence address: Alford House 9 Marlborough Road, Exeter, Devon, EX2 4TJ
• Role: Director
• Date of birth: October 1935
• Appointed on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role: Director
• Date of birth: March 1968
• Appointed on: 6 March 2006
• Nationality: British
• Occupation: Chartered Accountant

TOFTS, Anne Rosalind

• Correspondence address: Pine Lodge, Greenacres Close Avon Castle, Ringwood, Hampshire, BH24 2AP
• Role: Director
• Date of birth: June 1953
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURLONG, Anthony

• Correspondence address: Apartment 51 The Zenith Building, 26 Colton Street, Leicester, Leicestershire, LE1 1QA
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 November 2007
• Nationality: British

EDWIN COE SECRETARY LIMITED

• Correspondence address: 2 Stone Building, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 1 September 2006

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005

CULLEN, Ronald Arthur

• Correspondence address: 27 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRINSTEAD, Nigel Stuart

• Correspondence address: 1 Elm Grove, Taunton, Somerset, TA1 1EG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 June 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

HALLIGAN, Aidan William Francis, Professor

• Correspondence address: Squirrels Oak 1 Paddock Court, Stanford On Soar, Loughborough, Leicestershire, LE12 5PX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 July 2006
• Resigned on: 24 January 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Offiocer

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 11 July 2005