ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

23 officers / 18 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, England, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 April 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

LARI, Babak

• Correspondence address: Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Businessman

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 14 June 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2005
• Resigned on: 8 September 2005

BONE, Michael Norman

• Correspondence address: The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 September 2005
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Businessman

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

FLAWN, Janice Evelyn

• Correspondence address: Patron Capital Partners, One Vine Street, One Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 August 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAWN, Peter

• Correspondence address: Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 August 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYWOOD, Anthony George

• Correspondence address: 7 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 June 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Daniel

• Correspondence address: Patron Capital Partners, One Vine Street, One Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 2012
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LARI, Babak

• Correspondence address: Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 September 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

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

MCALEAR, Duncan John Howard

• Correspondence address: Patron Capital Partners, One Vine Street, One Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 November 2016
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEH, Mehra

• Correspondence address: Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 September 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

ROBSON, Mark

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, 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

STREET, Timothy William

• Correspondence address: Patron Capital Partners, One Vine Street, One Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 June 2012
• Resigned on: 5 April 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 April 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2005
• Resigned on: 8 September 2005