CELTIC RESOURCE MANAGEMENT LIMITED

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9 officers / 5 resignations

MCCREADY, Colin Bruce

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
director
Date of birth
November 1975
Appointed on
27 July 2023
Nationality
British
Occupation
Chief Financial Officer

LIVINGSTON, Sarah Juliette

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
director
Date of birth
November 1978
Appointed on
14 June 2021
Resigned on
8 February 2022
Nationality
British
Occupation
Commercial Director

ROWLAND, John Philip

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
secretary
Appointed on
14 June 2021

MURPHY, Kathryn Mary

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
director
Date of birth
January 1963
Appointed on
15 September 2020
Resigned on
1 October 2024
Nationality
British
Occupation
Director Of Policy And Regulation

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
Resigned on
31 May 2023
Nationality
British
Occupation
Chief Financial Officer

CHAMBERLAIN, Lesley Joy

Correspondence address
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
director
Date of birth
October 1963
Appointed on
13 June 2018
Resigned on
24 February 2025
Nationality
British
Occupation
Group Chief Executive

WOOLGAR, STEVEN JOHN

Correspondence address
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN
Role ACTIVE
Director
Date of birth
January 1955
Appointed on
13 June 2018
Nationality
BRITISH
Occupation
DIRECTOR OF POLICY AND REGULATION

LIVINGSTON, Sarah Juliette

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role ACTIVE
secretary
Appointed on
13 June 2018
Resigned on
14 June 2021

HAQUE, QUAZI SHAMS MAHFOOZ

Correspondence address
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN
Role ACTIVE
Director
Date of birth
December 1968
Appointed on
13 June 2018
Nationality
BRITISH
Occupation
EXECUTIVE MEDICAL DIRECTOR

ROBSON, MARK

Correspondence address
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
13 June 2018
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HAYNS, KEITH BERNHARD

Correspondence address
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
3 November 2017
Resigned on
13 June 2018
Nationality
BRITISH
Occupation
MANAGER

GREGORY, DIANNE BEVERLEY

Correspondence address
1 CHARLOTTE SQUARE, CARDIFF, WALES, CF14 6ND
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
12 February 2016
Resigned on
13 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF14 6ND £631,000

HUNT, ROBERT CONNOR

Correspondence address
CWM RHUDDAN MANSION, LLANDOVERY, CARMARTHENSHIRE, UNITED KINGDOM, SA20 0DX
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
6 March 2015
Resigned on
1 November 2017
Nationality
BRITISH
Occupation
NURSING

GHROUM, PETER

Correspondence address
36 BOWHAM AVENUE, BRIDGEND, UNITED KINGDOM, CF31 3PA
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
6 March 2015
Resigned on
3 November 2017
Nationality
BRITISH
Occupation
NURSING

Average house price in the postcode CF31 3PA £461,000


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