ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Company number 10419575

15 officers / 11 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, 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, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 November 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, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• 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

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Medical 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

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

RIVERS, James Andrew

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 10 October 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROBSON, Mark

• Correspondence address: 2 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

SOUMARE, Idriss Alexandre

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 10 October 2016
• Resigned on: 1 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOOTH, Matthew David

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6DA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 October 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 November 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation