ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED

10481896
2 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN

People & Contacts

Contact Details
Registered Address 2
IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD ENGLAND

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRENADIER MIDCO I LIMITED 16 Nov 2016 - 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 WD61JN

Date Appointed: 01 Dec 2016

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 WD61JN

Date Appointed: 07 Dec 2016

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

MS SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2021

Appointment Type: PC

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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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2016

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 JAMES ANDREW RIVERS

Birthdate: Dec 1978

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H6DA

Date Appointed: 16 Nov 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE, MAXWELL ROAD WD61JN

Date Appointed: 07 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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IDRISS ALEXANDRE SOUMARE

Birthdate: Feb 1980

Nationality: FRENCH

Address: 40 PORTMAN SQUARE W1H6DA

Date Appointed: 16 Nov 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID TOOTH

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 PORTMAN SQUARE W1H6DA

Date Appointed: 16 Nov 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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