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SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED

Company number 02366655

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Officers: 32 officers / 29 resignations

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Secretary
Appointed on
31 August 2007
Nationality
British

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Director
Date of birth
January 1968
Appointed on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPIRE HEALTHCARE LIMITED

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role
Director
Appointed on
2 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1522532

MORRIS, David Richard

Correspondence address
22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Resigned
Secretary
Appointed on
12 December 1994
Resigned on
5 October 1998
Nationality
British

NEWMAN, James Peter

Correspondence address
19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
Role Resigned
Secretary
Appointed before
28 December 1991
Resigned on
12 December 1994
Nationality
British

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
30 June 2005
Nationality
British

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
31 August 2007

BEAZLEY, Nicholas Tetley

Correspondence address
The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 October 1997
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director-Corporate Finance

DE GORTER, Jean Jacques, Dr

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 July 2011
Resigned on
1 February 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DUGDALE, Michael Ian

Correspondence address
29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2002
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 March 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Director

FOZARD, Ian

Correspondence address
The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 December 1994
Resigned on
25 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

GORDON, Simon

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GRAY, Duncan Archibald

Correspondence address
51 Exchange Building, 132 Commercial Street, London, E1 6NG
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 March 2000
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Finance And Commercial Directo

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2005
Resigned on
8 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLINGSWORTH, Clare Margaret

Correspondence address
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 April 2002
Resigned on
13 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Hospitals

JONES, Peter Emerson

Correspondence address
Jaysholme 7 Woodbrook Road, Alderley Edge, Cheshire, SK9 7DB
Role Resigned
Director
Date of birth
March 1935
Appointed before
28 December 1991
Resigned on
12 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Richard James Edward

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2008
Resigned on
24 November 2009
Nationality
British
Country of residence
England
Occupation
Director

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 October 1997
Resigned on
4 February 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Uk Finance Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, David Richard

Correspondence address
22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 August 1995
Resigned on
5 October 1998
Nationality
British
Occupation
Director

ROGER, Robert

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 October 2007
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SCHULER, Martin Alexander

Correspondence address
Maubern Hall, Adlington, Cheshire, SK10 4LE
Role Resigned
Director
Date of birth
February 1945
Appointed on
7 December 1994
Resigned on
12 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Graham

Correspondence address
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 December 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Jack

Correspondence address
26 Downesway, Alderley Edge, Cheshire, SK9 7XB
Role Resigned
Director
Date of birth
November 1934
Appointed before
28 December 1991
Resigned on
12 December 1994
Nationality
British

STEVENS, Geoffrey Robert

Correspondence address
Beech House, 3 Millhouses Court, Sheffield, South Yorkshire, S11 9HZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 September 1995
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 February 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 February 1999
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHEATON, James Gordon

Correspondence address
The Long Barn, Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, Buckinghamshire, MK19 6DG
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 October 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Chartered Accountant

WHITE, Alan Jeffrey

Correspondence address
42 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB
Role Resigned
Director
Date of birth
January 1946
Appointed before
28 December 1991
Resigned on
12 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

WISE, Robert Jeffrey

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2008
Resigned on
30 April 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director