Spire Healthcare Holdings 1
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpire Healthcare Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · No cessation recorded
Source record 134862123Show 1 ceased record
Spire Healthcare Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-28
Source record 134692014People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
PD
Philip DaviesResigned secretary
Resigned 2020-03-31 · 1 yr
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
JD
Jean De GorterResigned director
Resigned 2011-07-20 · Director
SG
Simon GordonResigned director
Resigned 2011-07-20 · 6 yrs · Chief Financial Officer
DT
Resigned 2009-11-26 · 10 yrs · Solicitor
RR
Robert RogerResigned director
Resigned 2008-03-20 · 8 yrs · Chief Executive Officer
RJ
Richard JonesResigned director
Resigned 2008-03-20 · 1 yr · Director
RW
Robert WiseResigned director
Resigned 2008-03-20 · 3 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2007-08-14 · Investment Manager
RG
Rebecca GibsonResigned director
Resigned 2007-08-14 · Investment Manager
KW
Kevin WhaleResigned secretary
Resigned 2007-08-14
SR
Simon RowlandsResigned director
Resigned 2007-08-14 · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active