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SPIRE HEALTHCARE GROUP UK LIMITED

Company number 06689538

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Officers: 22 officers / 19 resignations

ASH, Justinian Joseph

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1965
Appointed on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CORFIELD, Peter James

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
September 1971
Appointed on
22 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

SODHA, Jitesh Himatlal

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1968
Appointed on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAVIES, Philip William

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Secretary
Appointed on
31 March 2020
Resigned on
19 May 2021

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
31 March 2020
Nationality
British

COOKE, Robert John

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

GIBSON, Rebecca Fleur

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

GOLDSMITH, Andrew Clinton

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
August 1979
Appointed on
27 June 2017
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GORDON, Simon

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 September 2011
Resigned on
1 March 2018
Nationality
British
Country of residence
England
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
4 September 2008
Resigned on
31 December 2012
Nationality
French
Country of residence
England
Occupation
Investment Manager

HOLLINGSWORTH, Clare Margaret

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 September 2008
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JONES, Richard James Edward

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 September 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
22 October 2010
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MASFURROLL, Gabriel

Correspondence address
Av Diagonal 652, C Building, 6th Floor, Barcelona, 08034, Spain, 08034
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 September 2008
Resigned on
30 April 2009
Nationality
Spanish
Occupation
Chairman/Ceo

MASON, Catherine Lois

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 February 2017
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RAJAGOPALAN, Supraj Ram

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 October 2012
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

ROGER, Robert

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 September 2008
Resigned on
30 June 2016
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
24 September 2008
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 July 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATTS, Garry

Correspondence address
3 Dorset Rise, London, Uk, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 May 2011
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Andrew Warren Newton

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2016
Resigned on
22 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WISE, Robert Jeffrey

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 September 2008
Resigned on
20 March 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director