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FOX HEALTHCARE HOLDCO 1 LIMITED

Company number 06524794

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Officers: 14 officers / 11 resignations

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Secretary
Appointed on
5 March 2008

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Director
Date of birth
January 1968
Appointed on
10 March 2014
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

COOKE, Robert John

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 July 2008
Resigned on
30 April 2011
Nationality
Australian
Occupation
Company Director

DE GORTER, Jean Jacques, Dr

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 March 2008
Resigned on
1 February 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GIBSON, Rebecca Fleur

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
5 March 2008
Resigned on
27 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

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

HEBERLING, Pascal

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 March 2008
Resigned on
31 December 2012
Nationality
French
Country of residence
England
Occupation
Investment Manager

JONES, Richard James Edward

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

LESLIE, Alexander Francis Stewart

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
December 1979
Appointed on
27 April 2011
Resigned on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LESLIE, Alexander Francis Stewart

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 October 2010
Resigned on
27 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investnent Manager

ROGER, Robert

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 March 2008
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ROWLANDS, Simon Nicholas

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 March 2008
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WISE, Robert Jeffrey

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