CLEVELAND CLINIC UK HOLDINGS LTD

Company number 09814118

12 officers / 7 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 4 January 2016

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• Registration number: 00555893

FALCONE, Tommaso, Dr

• Correspondence address: 9500 Euclid Avenue- Na4, Cleveland, United States, 44195
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive And Physician

GORDON, Deborah Coco

• Correspondence address: 9500 Euclid Avenue, #Na4, Cleveland, United States, 44195
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LARAWAY, Dennis Lee

• Correspondence address: 9500, Euclid Avenue, Na4 Cleveland, Cleveland, Ohio, 44195, United States
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LORENZ, Robert Roman, Doctor

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DONLEY, Brian, Dr

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 February 2018
• Resigned on: 17 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo Of Ccl Ltd

FALCONE, Tommaso M.D.

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 October 2022
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Physician & Interim Chief Executive

GLASS, Steven C.

• Correspondence address: C/O The Cleveland Clinic Foundation, 9500 Euclid Avenue - Na4, Cleveland, Ohio, United States, 44195
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 October 2015
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo And Treasurer

HARRISON, Alexander Marc, Dr

• Correspondence address: 15th Floor, Al Maqam Building, Al Maryah Island Sowwah Square, PO BOX 412112, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 December 2015
• Resigned on: 14 June 2016
• Nationality: American
• Country of residence: Abu Dhabi Uae
• Occupation: Chief Of International Business Development

HELTON, Anthony

• Correspondence address: 9500 Euclid Avenue, Na4, Cleveland, Ohio 44195, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 May 2022
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Financial Officer

PEACOCK III, William M.

• Correspondence address: C/O The Cleveland Clinic Foundation, 9500 Euclid Avenue - Na4, Cleveland, Ohio, United States, 44195
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 2015
• Resigned on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Of Operations

ROWAN, David W.

• Correspondence address: C/O The Cleveland Clinic Foundation, 9500 Euclid Avenue - Na4, Cleveland, Ohio, United States, 44195
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 October 2015
• Resigned on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer