RAMSAY ELYSIUM HOLDINGS LIMITED

13773914
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
AGATE BIDCO LIMITED 30 Nov 2021 - 02 Feb 2022
People

Current directors

MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: LEVEL 18, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PHILIP ROWLAND

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 31 Oct 2023

Appointment Type: C

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MARTYN JAMES ROBERTS

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: RAMSAY HEALTH CARE LIMITED, LEVEL 18 126 PHILLIP STREET NEW SOUTH WALES

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MEHDI ERFAN

Birthdate: N/A

Nationality:

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 30 Nov 2021

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES ALLEN

Birthdate: Mar 1978

Nationality: BRITISH

Address: C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG RALPH MCNALLY

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: RAMSAY HEALTH CARE LIMITED, LEVEL 18 126 PHILLIP STREET NEW SOUTH WALES NSW2000

Date Appointed: 30 Nov 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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