ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

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10 officers / 13 resignations

SHAH, Sheetal

Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN

Role ACTIVE: director

Date of birth: November 1978

Appointed on: 1 October 2024

Nationality: British

Occupation: Director Of Policy And Regulation

: Source data

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

: Source data

ROWLAND, John Philip

Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN

Role ACTIVE: secretary

Appointed on: 14 June 2021

: Source data

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

: Source data

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

: Source data

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

: Source data

CHAMBERLAIN, Lesley Joy

Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN

Role ACTIVE: director

Date of birth: October 1963

Appointed on: 5 April 2017

Resigned on: 24 February 2025

Nationality: British

Occupation: Chief Executive

: Source data

HAQUE, QUAZI SHAMS MAHFOOZ

Correspondence address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN

Role ACTIVE: Director

Date of birth: December 1968

Appointed on: 5 April 2017

Nationality: BRITISH

Occupation: EXECUTIVE MEDICAL DIRECTOR

WOOLGAR, STEVEN JOHN

Correspondence address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN

Role ACTIVE: Director

Date of birth: January 1955

Appointed on: 5 April 2017

Nationality: BRITISH

Occupation: DIRECTOR OF POLICY AND REGULATION

LIVINGSTON, Sarah Juliette

Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN

Role ACTIVE: secretary

Appointed on: 5 April 2017

Resigned on: 14 June 2021

: Source data

ROBSON, MARK

Correspondence address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 7 August 2017

Resigned on: 30 November 2018

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

MCALEAR, Duncan John Howard

Correspondence address: PATRON CAPITAL PARTNERS One Vine Street One Vine Street, London, W1J 0AH

Role RESIGNED: director

Date of birth: April 1968

Appointed on: 8 November 2016

Resigned on: 5 April 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

KAY, Daniel

Correspondence address: Patron Capital Partners One Vine Street One Vine Street, London, England, W1J 0AH

Role RESIGNED: director

Date of birth: May 1969

Appointed on: 29 June 2012

Resigned on: 5 April 2017

Nationality: British

Occupation: Director

: Source data

HEYWOOD, ANTHONY GEORGE

Correspondence address: 7 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HQ

Role RESIGNED: Director

Date of birth: September 1948

Appointed on: 29 June 2012

Resigned on: 1 June 2013

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W1S 1HQ £598,000

STREET, TIMOTHY WILLIAM

Correspondence address: ONE VINE STREET ONE VINE STREET, LONDON, ENGLAND, W1J 0AH

Role RESIGNED: Director

Date of birth: September 1974

Appointed on: 29 June 2012

Resigned on: 5 April 2017

Nationality: AUSTRALIAN

Occupation: DIRECTOR

FLAWN, PETER

Correspondence address: SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF

Role RESIGNED: Director

Date of birth: July 1941

Appointed on: 6 August 2008

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: DIRECTOR

FLAWN, JANICE EVELYN

Correspondence address: ONE VINE STREET ONE VINE STREET, LONDON, W1J 0AH

Role RESIGNED: Director

Date of birth: October 1947

Appointed on: 6 August 2008

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: DIRECTOR

MEH, MEHRA

Correspondence address: SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF

Role RESIGNED: Director

Date of birth: May 1966

Appointed on: 9 September 2005

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: BANKER

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 8 September 2005

Resigned on: 8 September 2005

LARI, BABAK

Correspondence address: SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF

Role RESIGNED: Secretary

Appointed on: 8 September 2005

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: BUSINESSMAN

BONE, MICHAEL NORMAN

Correspondence address: THE OLD VICARAGE, GREAT STUKELEY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4AL

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 8 September 2005

Resigned on: 5 March 2008

Nationality: BRITISH

Occupation: BUSINESSMAN

Average house price in the postcode PE28 4AL £450,000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 2005

Resigned on: 8 September 2005

Average house price in the postcode NW8 8EP £749,000

LARI, BABAK

Correspondence address: SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF

Role RESIGNED: Director

Date of birth: August 1966

Appointed on: 8 September 2005

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: BUSINESSMAN

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