RAMSAY ELYSIUM HOLDINGS LIMITED

Company number 13773914

6 officers / 3 resignations

ROWLAND, John Philip

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Secretary
• Appointed on: 31 October 2023

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: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

ROBERTS, Martyn James

• Correspondence address: Ramsay Health Care Limited, Level 18, 126 Phillip Street, Sydney, New South Wales, Australia
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Chief Financial Officer

ERFAN, Mehdi

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 31 October 2023

ALLEN, Peter James

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 November 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCNALLY, Craig Ralph

• Correspondence address: Ramsay Health Care Limited, Level 18, 126 Phillip Street, Sydney, New South Wales, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2021
• Resigned on: 31 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer & Managing Director