CELTIC RESOURCE MANAGEMENT LIMITED

Company number 09476288

14 officers / 10 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: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 June 2018
• 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

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 13 June 2018
• 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

GHROUM, Peter

• Correspondence address: 36 Bowham Avenue, Bridgend, United Kingdom, CF31 3PA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 March 2015
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Nursing

GREGORY, Dianne Beverley

• Correspondence address: 1 Charlotte Square, Cardiff, Wales, CF14 6ND
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 February 2016
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNS, Keith Bernhard

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 November 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

HUNT, Robert Connor

• Correspondence address: Cwm Rhuddan Mansion, Llandovery, Carmarthenshire, United Kingdom, SA20 0DX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 March 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursing

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

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: 13 June 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOLGAR, Steven John

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 June 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation