ELYSIUM HEALTHCARE NO. 2 LIMITED

Company number 06244878

22 officers / 17 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, 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, 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

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 30 November 2016
• Nationality: British
• Occupation: Company Lawyer

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 14 June 2021

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 7 July 2008
• Nationality: British

BRADSHAW, Stephen Wallace

• Correspondence address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 May 2007
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: 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

FRANZIDIS, Matthew

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 June 2008
• Resigned on: 7 January 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Managing 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: 15 September 2008
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORAN, 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: United Kingdom
• Occupation: Director

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 May 2007
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• 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

ROBSON, Mark

• Correspondence address: 2 Imperial Place, 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

ROSE-QUIRIE, Alison Jane, Dr

• Correspondence address: 14 Aikman Green, Grandborough, Rugby, Warwickshire, United Kingdom, CV23 8DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 June 2008
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Philip Henry

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 April 2008
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Christopher, Professor

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 May 2007
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation