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SPIRE HEALTHCARE GROUP PLC

Company number 09084066

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22 officers / 10 resignations

DAVIES, Philip William

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Active
Secretary
Appointed on
7 April 2020

ANDERSON, Adele Helen

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Active
Director
Date of birth
April 1965
Appointed on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANGLE, Martin David

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
April 1950
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASH, Justinian Joseph

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
January 1965
Appointed on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOURNE, Anthony Rhys

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
November 1953
Appointed on
24 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CHESHIRE, Ian Michael, Sir

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
August 1959
Appointed on
4 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUSBAND, Janet Elizabeth, Professor Dame

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
April 1940
Appointed on
24 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

KAY, Jennifer Mary

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
March 1959
Appointed on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director Of Nursing

ROWLANDS, Simon Nicholas

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
June 1957
Appointed on
24 June 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SHEARMAN, Clifford Paul, Professor

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
April 1955
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner (Surgeon)

SODHA, Jitesh Himatlal

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
January 1968
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

VAN DER MERWE, Carel Aron, Dr

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
August 1962
Appointed on
24 May 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Secretary
Appointed on
12 June 2014
Resigned on
31 March 2020

BAMFORD, Peter Richard

Correspondence address
3 Dorset Rise, London, England, EC4Y 8EN
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 May 2017
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GILDERSLEEVE, John

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 June 2014
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

GORDON, Simon

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 June 2014
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LERWILL, Robert Earl

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 June 2014
Resigned on
27 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MEINTJES, Daniel Petrus

Correspondence address
Mediclinic Offices, PO BOX 456, Stellenbosch, South Africa, 7599
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 August 2015
Resigned on
24 May 2018
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer: Mediclinic International

RAJAGOPALAN, Supraj Ram

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
May 1978
Appointed on
24 June 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ROGER, Robert

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 June 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WATTS, Garry

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 June 2014
Resigned on
13 May 2021
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