SPIRE HEALTHCARE PROPERTIES LIMITED

Company number 01829406

40 officers / 36 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

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

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

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: Director

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: 30 June 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 August 2007

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: 6 October 1993
• Nationality: British
• Occupation: Director Business Development

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 October 1995
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE GORTER, Jean Jacques, Dr

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2011
• Resigned on: 1 February 2012
• 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: 1 January 2002
• 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: 18 October 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Group Financial Controller

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 & Commercial Director

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

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 April 2002
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Hospitals

JONES, Richard James Edward

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 1994
• Resigned on: 4 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 October 1993
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

MASON, Catherine Lois

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2017
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer