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SPIRE HEALTHCARE LIMITED

Company number 01522532

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Officers: 53 officers / 44 resignations

DAVIES, Philip William

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

BUDHDEV, Mantraraj Dipak

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
August 1986
Appointed on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CALE, Catherine Mary, Dr

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
August 1965
Appointed on
9 May 2024
Nationality
British
Country of residence
England
Occupation
Group Medical Director

CORFIELD, Peter James

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
September 1971
Appointed on
22 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

FARRELL, Derrick Michael

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
July 1969
Appointed on
30 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORREST, John Joseph

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
September 1971
Appointed on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GRANT, Lisa Jane, Professor

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
July 1976
Appointed on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Clinical Director/ Chief Nursing Officer

KING, Rachel Joanne

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
June 1970
Appointed on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group People Director

SAMRA, Harbant Singh

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Active
Director
Date of birth
August 1973
Appointed on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
23 September 1994
Nationality
British
Occupation
Finance Director Bhs

BEAZLEY, Nicholas Tetley

Correspondence address
The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 August 2007
Nationality
British

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
4 February 1999
Nationality
Irish
Occupation
Dir Of Finance And Business De

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
31 March 2020
Nationality
British

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
1 September 2005
Nationality
British
Occupation
Solicitor

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
September 1953
Appointed before
25 May 1992
Resigned on
23 September 1994
Nationality
British
Occupation
Finance Director Bhs

ASH, Justinian Joseph

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 October 2017
Resigned on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAILEY, Alan Richard, Doctor

Correspondence address
26 Regency House, Osnaburgh Street, London, NW1 3NB
Role Resigned
Director
Date of birth
April 1941
Appointed before
25 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Medical Director

BARKER, Hilary Jane

Correspondence address
Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 February 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Finance Director

BARKER, James

Correspondence address
Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
Role Resigned
Director
Date of birth
January 1941
Appointed before
25 May 1992
Resigned on
17 May 1993
Nationality
British
Occupation
Director Hospitals

BEAZLEY, Nicholas Tetley

Correspondence address
The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIDDLESTONE, Keith

Correspondence address
9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
Role Resigned
Director
Date of birth
June 1955
Appointed before
25 May 1992
Resigned on
17 October 1994
Nationality
British
Occupation
Director Business Development

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
17 November 1995
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Director-Bupa Hospitals

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 October 1993
Resigned on
23 October 1995
Nationality
British
Country of residence
England
Occupation
Regional Director (West)

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 November 1996
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE GORTER, Jean Jacques, Dr

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 July 2011
Resigned on
25 September 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DONALD, Alan Charles

Correspondence address
13 Craven Gardens, Wimbledon, London, SW19 8LU
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 March 1998
Resigned on
4 February 1999
Nationality
British
Occupation
Group Financial Controller

DUGDALE, Michael Ian

Correspondence address
29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 December 2001
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

ELLEN, Susan Caroline

Correspondence address
47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
December 1948
Appointed before
25 May 1992
Resigned on
29 September 1995
Nationality
British
Country of residence
England
Occupation
Managing Director Health Services

ELLERBY, Mark

Correspondence address
82 Nelson Road, London, N8 9RT
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 September 1996
Resigned on
27 March 1998
Nationality
British
Occupation
Director

GIBSON, Rebecca Fleur

Correspondence address
28 Campden Hill Gardens, London, W8 7AZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
26 October 2007
Resigned on
20 March 2008
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
20 July 2011
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Cheif Financial Officer

GRAY, Duncan Archibald

Correspondence address
51 Exchange Building, 132 Commercial Street, London, E1 6NG
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 March 2000
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Finance And Commercial Directo

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2005
Resigned on
8 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Michael Andrew

Correspondence address
The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 October 1993
Resigned on
17 November 1995
Nationality
British
Occupation
Regional Director (E