ELYSIUM HEALTHCARE PROPERTY 1 LIMITED

05406117
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

People & Contacts

Contact Details
Registered Address 2 IMPERIAL PLACE
MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CINVEN PROPCO 5 LIMITED 29 Mar 2005 - 13 May 2005
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED 13 May 2005 - 01 Dec 2016
People

Current directors

MR JOHN PHILIP ROWLAND

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Appointment Type: C

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 18 Dec 2009

Appointment Type: D

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 29 Mar 2012

Appointment Type: D

Other Appointments: None

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MR COLIN BRUCE MCCREADY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SIAN JOHNSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 QUERNMORE ROAD N44QU

Date Appointed: 13 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 Feb 2013

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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VALERIO MASSIMO

Birthdate: Nov 1973

Nationality: BRITISH ITALIAN

Address: FLAT 3 9 REDCLIFFE SQUARE SW109LA

Date Appointed: 29 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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TONY ROOK

Birthdate: N/A

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 04 Aug 2008

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 31 Jan 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES ANTHONY BROWNER

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS REBECCA FLEUR GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 06 Apr 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SIMON LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 25 Jun 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS SARAH JULIETTE LIVINGSTON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 HYDE PARK GATE SW75DJ

Date Appointed: 29 Mar 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JOHN SINCLAIR-BROWN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 18 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN THOMAS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 23 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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