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Companies/01829406

Spire Healthcare Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Spire Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111588732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
MB
Mantraraj BudhdevCurrent director
Appointed 2024-05-09 · 2 yrs · Solicitor
+19 others
HS
Harbant SamraCurrent director
Appointed 2022-03-30 · 4 yrs · Chief Financial Officer
+27 others
PC
Peter CorfieldCurrent director
Appointed 2018-03-22 · 8 yrs · Chief Commercial Officer
+22 others
Show 36 historical appointments
PD
Philip DaviesResigned secretary
Resigned 2020-03-31 · 5 yrs
JS
Jitesh SodhaResigned director
Resigned 2019-01-14 · 5 yrs · Chief Financial Officer
JA
Justinian AshResigned director
Resigned 2017-10-30 · 6 yrs · Chief Executive Officer
AG
Andrew GoldsmithResigned director
Resigned 2017-06-27 · Chartered Accountant
CM
Catherine MasonResigned director
Resigned 2017-02-06 · Chief Operating Officer
AW
Andrew WhiteResigned director
Resigned 2016-07-01 · 1 yr · Company Director
SG
Simon GordonResigned director
Resigned 2011-07-20 · 6 yrs · Cheif Financial Officer
JD
Jean De GorterResigned director
Resigned 2011-07-20 · Director
DT
Daniel TonerResigned directorResigned secretary
Resigned 2009-11-26 · 10 yrs · Solicitor
RJ
Richard JonesResigned director
Resigned 2008-02-01 · 1 yr · Director
RW
Robert WiseResigned director
Resigned 2008-02-01 · 3 yrs · Director
RR
Robert RogerResigned director
Resigned 2007-10-08 · 8 yrs · Chief Executive Officer
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 1 yr · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 1 yr · Company Director
FG
Fraser GregoryResigned director
Resigned 2005-08-01 · 2 yrs · Director
CH
Clare HollingsworthResigned director
Resigned 2002-04-12 · 5 yrs · Managing Director Hospitals
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DG
Duncan GrayResigned director
Resigned 2000-03-03 · 5 yrs · Finance & Commercial Director
HB
Hilary BarkerResigned director
Resigned 1999-02-04 · 1 yr · Finance Director
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AW
Arthur WalfordResigned secretaryResigned director
Resigned 1999-02-04 · 6 yrs
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
ME
Mark EllerbyResigned director
Resigned 1995-10-18 · 2 yrs · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1995-10-18 · 11 yrs · Director
FK
Fergus KeeResigned directorResigned secretary
Resigned 1994-09-23 · 4 yrs · UK Finance Director
EL
Edward LeaResigned director
Resigned 1993-10-06 · 7 yrs · Group Finance Director
KB
Keith BiddlestoneResigned director
Resigned 1992-05-25 · 1 yr · Director Business Development
RA
Richard AbrahamResigned directorResigned secretary
Resigned 1992-05-25 · 2 yrs · Finance Director Bhs
AB
Alan BaileyResigned director
Resigned 1992-05-25 · 1 yr · Medical Director
SE
Susan EllenResigned director
Resigned 1992-05-25 · 3 yrs · Managing Director Health Services
JB
James BarkerResigned director
Resigned 1992-05-25 · Director Hospitals

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active