Cross Check

SPIRE HEALTHCARE LIMITED

Company Number

01522532

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Philip William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Dorset Rise London EC4Y 8EN United Kingdom

BUDHDEV, Mantraraj Dipak

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

CALE, Catherine Mary, Dr

Date of Birth
Role
Active
Director
Occupation
Group Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
England

CORFIELD, Peter James

Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

FARRELL, Derrick Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

FORREST, John Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

GRANT, Lisa Jane, Professor

Date of Birth
Role
Active
Director
Occupation
Group Clinical Director/ Chief Nursing Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

KING, Rachel Joanne

Date of Birth
Role
Active
Director
Occupation
Group People Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

SAMRA, Harbant Singh

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

ABRAHAM, Richard John

Role
Resigned
Secretary
Occupation
Finance Director Bhs
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

BEAZLEY, Nicholas Tetley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dower House Westmill Buntingford Hertfordshire SG9 9LY

KEE, Fergus Alexander

Role
Resigned
Secretary
Occupation
Dir Of Finance And Business De
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Cottage Howe Green Hertford SG13 8LH

TONER, Daniel Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Dorset Rise London EC4Y 8EN

WALFORD, Arthur David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS

ABRAHAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Bhs
Nationality
British

  1. Resigned as Director

Correspondence Address
Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

ASH, Justinian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

BAILEY, Alan Richard, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Regency House Osnaburgh Street London NW1 3NB

BARKER, Hilary Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

BARKER, James

Date of Birth
Role
Resigned
Director
Occupation
Director Hospitals
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillside Lye Green Crowborough East Sussex TN6 1UU

BEAZLEY, Nicholas Tetley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Westmill Buntingford Hertfordshire SG9 9LY
Country of Residence
United Kingdom

BIDDLESTONE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Aldenham Road Radlett Hertfordshire WD7 8AU

BURNS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Director-Bupa Hospitals
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Netherfield Road Harpenden Hertfordshire AL5 2AG
Country of Residence
England

BURNS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Regional Director (West)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Netherfield Road Harpenden Hertfordshire AL5 2AG
Country of Residence
England

DAVIES, Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW
Country of Residence
United Kingdom

DE GORTER, Jean Jacques, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
United Kingdom

DONALD, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Craven Gardens Wimbledon London SW19 8LU

DUGDALE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

ELLEN, Susan Caroline

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Health Services
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Ennerdale Road Kew Richmond Surrey TW9 2DN
Country of Residence
England

ELLERBY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Nelson Road London N8 9RT

GIBSON, Rebecca Fleur

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Campden Hill Gardens London W8 7AZ
Country of Residence
United Kingdom

GOLDSMITH, Andrew Clinton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN United Kingdom
Country of Residence
England

GORDON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dorset Rise London EC4Y 8EN
Country of Residence
England

GRAY, Duncan Archibald

Date of Birth
Role
Resigned
Director
Occupation
Finance And Commercial Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Exchange Building 132 Commercial Street London E1 6NG
Country of Residence
England

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Shott Egham Berkshire TW20 9SU
Country of Residence
United Kingdom

HALL, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Director (E
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Laundry & Stables Abbey Place Thorney Cambridgeshire PE6 0QA

Shc Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3 Dorset Rise London EC4Y 8EN United Kingdom

Spire Healthcare (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Dorset Rise London EC4Y 8EN United Kingdom