ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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28 officers / 23 resignations

LIVINGSTON, Sarah Juliette

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Secretary
Appointed on
11 August 2017

BROWNER, Keith James Anthony

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
November 1978
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHAMBERLAIN, Lesley Joy

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
October 1963
Appointed on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
December 1968
Appointed on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Executive Medical Director

WOOLGAR, Steven John

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Active
Director
Date of birth
January 1955
Appointed on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Director Of Policy And Regulation

GOWERS, Tobias Zachary

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Secretary
Appointed on
26 May 2009
Resigned on
18 January 2013

HADDON, Edward Anthony Deacon

Correspondence address
45 Tunis Road, London, W12 7EZ
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
11 June 2008
Nationality
British
Occupation
Director

WAIN, Chris

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Secretary
Appointed on
5 August 2013
Resigned on
16 August 2013

WILLIS, Keith Andrew

Correspondence address
2 Green Leys, West Bridgford, Nottingham, NG2 7RX
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
26 May 2009
Nationality
British
Occupation
Chartered Accountant

WILLIS, Keith Andrew

Correspondence address
2 Green Leys, West Bridgford, Nottingham, NG2 7RX
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Occupation
Accountant

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
8 June 2004

BALL, Julian Charles

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 October 2011
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BLACKOE, George Henry

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 June 2009
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, David John

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 January 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Chairman

CORK, Margaret Ann, Professor

Correspondence address
Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, Leicestershire, LE65 1RJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 June 2008
Resigned on
21 May 2009
Nationality
British
Country of residence
England
Occupation
Ceo

GOWERS, Tobias Zachary

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
March 1976
Appointed on
26 May 2009
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HADDON, Edward Anthony Deacon

Correspondence address
45 Tunis Road, London, W12 7EZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 July 2007
Resigned on
11 June 2008
Nationality
British
Country of residence
England
Occupation
Director

KTORI, Nicholas George Andreas

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 August 2014
Resigned on
11 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MUCHATUTA, Angela Chiwoniso

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 February 2010
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

ROBSON, Mark

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 August 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SWEETLAND, Duncan Barrington John

Correspondence address
2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 January 2013
Resigned on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAIT, Carole Lesley

Correspondence address
Springfield, Hallfields Rise, Higham, Derbyshire, DE55 6DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
Derbyshire
Occupation
Company Director

TAIT, Tom, Dr

Correspondence address
Springfield, Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
Derbyshire
Occupation
Company Director

TUNNICLIFFE, Kevin Leonard

Correspondence address
14 Bramshall Road, Uttoxeter, Staffordshire, ST14 7PG
Role Resigned
Director
Date of birth
April 1954
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTAKER, David

Correspondence address
Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 July 2007
Resigned on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Keith Andrew

Correspondence address
2 Green Leys, West Bridgford, Nottingham, NG2 7RX
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIS, Steven Leslie

Correspondence address
Roseleah House, The Green Fulford, Stoke On Trent, Staffordshire, ST11 9QS
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 June 2004
Resigned on
31 July 2007
Nationality
British
Occupation
Nurse

BOURSE NOMINEES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role Resigned
Director
Appointed on
8 June 2004
Resigned on
8 June 2004