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GX HOLDCO LIMITED

Company number 06552731

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Officers: 13 officers / 10 resignations

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Secretary
Appointed on
2 April 2008
Nationality
British

TONER, Daniel Francis

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role
Director
Date of birth
January 1968
Appointed on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPIRE HEALTHCARE LIMITED

Correspondence address
3 Dorset Rise, London, United Kingdom, EC4Y 8EN
Role
Director
Appointed on
2 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1522532

COOKE, Robert John

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 July 2008
Resigned on
26 April 2010
Nationality
Australian
Occupation
Company 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

DE GORTER, Jean Jacques, Dr

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 April 2008
Resigned on
16 December 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Medical Director

GIBSON, Rebecca Fleur

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
2 April 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

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
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HEBERLING, Pascal

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
July 1972
Appointed on
2 April 2008
Resigned on
15 December 2009
Nationality
French
Occupation
Investment Manager

JONES, Richard James Edward

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

ROGER, Robert

Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 April 2008
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ROWLANDS, Simon Nicholas

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 April 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WISE, Robert Jeffrey

Correspondence address
120 Holborn, London, EC1N 2TD
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 April 2008
Resigned on
30 April 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director