ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Company number 05613375

19 officers / 15 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, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group 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

JOHNSON, Sian

• Correspondence address: 2 Quernmore Road, London, N4 4QU
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 4 August 2008
• Nationality: British

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 14 June 2021
• Nationality: British

MASSIMO, Valerio

• Correspondence address: Flat 3, 9 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 13 December 2005
• Nationality: British Italian
• Occupation: Financier

ROOK, Tony

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 31 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 4 November 2005

BARKER, David Robert

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 January 2008
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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

GIBSON, Rebecca Fleur

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 November 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LANE, Simon

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 June 2012
• Resigned on: 20 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

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

ROBSON, Mark

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

ROWLANDS, Simon Nicholas

• Correspondence address: 27 Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 November 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR-BROWN, Frederick John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 December 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Peter Martin

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 4 November 2005
• Resigned on: 4 November 2005