Elysium Healthcare No. 4 Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElysium Healthcare No. 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 182446006People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalShow 37 historical appointments
SS
Sheetal ShahResigned director
Resigned 2024-10-01 · 1 yr · Director Of Policy And Regulation
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
MR
Mark RobsonResigned director
Resigned 2017-08-07 · 1 yr · Chief Financial Officer
SL
Sarah LivingstonResigned secretary
Resigned 2016-12-01 · 4 yrs
SW
Steven WoolgarResigned director
Resigned 2016-12-01 · 4 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2016-12-01 · 9 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
MM
Mark MaronResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2011-07-26 · 1 yr · Director And Doctor
DH
David HallResigned secretary
Resigned 2011-04-14 · 5 yrs
PS
Philip ScottResigned director
Resigned 2011-04-14 · 1 yr · Director
JL
Jason LockResigned director
Resigned 2011-04-14 · 3 yrs · Director
MF
Matthew FranzidisResigned director
Resigned 2011-04-14 · 3 yrs · Director
JB
Julian BallResigned director
Resigned 2009-09-30 · 1 yr · Director
SM
Scott MorrisonResigned secretary
Resigned 2009-02-18 · 2 yrs
DM
David MansonResigned director
Resigned 2007-11-01 · 3 yrs · Accountant
CC
Charles CameronResigned director
Resigned 2006-03-15 · 2 yrs · Chief Finance Officer
JS
Julian SpurlingResigned director
Resigned 2006-03-06 · 4 yrs · Company Director
DK
Denise KeatingResigned director
Resigned 2005-12-21 · 1 yr · Director
RS
Richard SavilleResigned director
Resigned 2004-08-01 · 1 yr · Group Financial Director
AS
Albert SmithResigned director
Resigned 2004-04-19 · 6 yrs · Chief Executive Officer
CA
Carol ArtisResigned director
Resigned 2003-03-24 · 1 yr · Operations Director
EP
Ellen PoyntonResigned director
Resigned 2003-03-24 · 1 yr · Director Of Operationssecure S
CorpBlg Professional Services LimitedResigned secretary
Resigned 1999-12-15 · 9 yrs
SB
Simon BishopResigned secretary
Resigned 1998-02-26 · 1 yr · Solicitor
MS
Michael StratfordResigned director
Resigned 1998-02-26 · 6 yrs · Director
GB
George BlackoeResigned director
Resigned 1998-02-26 · 5 yrs · Company Director
NS
Nigel SchofieldResigned secretary
Resigned 1997-12-17 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-09-26
CorpInstant Companies LimitedResigned director
Resigned 1996-09-26
DC
Resigned 1996-09-26 · 1 yr · Finance Director
AR
Anthony RobinsonResigned director
Resigned 1996-09-26 · 2 yrs · Chief Executive
TN
Timothy NicholsonResigned director
Resigned 1996-09-26 · 2 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active