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Companies/06689538

Spire Healthcare Group UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134680229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JS
Jitesh SodhaCurrent director
Appointed 2019-01-14 · 7 yrs · Chief Financial Officer
+16 others
PC
Peter James CorfieldCurrent director
Appointed 2018-03-22 · 8 yrs · Chief Commercial Officer
+15 others
JA
Justinian AshCurrent director
Appointed 2017-10-30 · 8 yrs · Chief Executive Officer
+14 others
Show 19 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
DT
Daniel TonerResigned directorResigned secretary
Resigned 2014-07-23 · 5 yrs · Solicitor
SR
Supraj RajagopalanResigned director
Resigned 2012-10-31 · 1 yr · Investment Advisor
SG
Simon GordonResigned director
Resigned 2011-09-28 · 6 yrs · Chief Financial Officer
GW
Garry WattsResigned director
Resigned 2011-05-01 · 3 yrs · Director
AL
Alexander LeslieResigned director
Resigned 2010-10-22 · 3 yrs · Investment Manager
GM
Gabriel MasfurrollResigned director
Resigned 2008-09-24 · Chairman/Ceo
RC
Robert CookeResigned director
Resigned 2008-09-24 · 2 yrs · Comoany Director
CH
Clare HollingsworthResigned director
Resigned 2008-09-24 · 5 yrs · Non-Executive Director
SR
Simon RowlandsResigned director
Resigned 2008-09-24 · 5 yrs · Investment Manager
RR
Robert RogerResigned director
Resigned 2008-09-04 · 7 yrs · Chief Executive Officer
RJ
Richard JonesResigned director
Resigned 2008-09-04 · 1 yr · Director
RG
Rebecca GibsonResigned director
Resigned 2008-09-04 · 3 yrs · Investment Manager
RW
Robert WiseResigned director
Resigned 2008-09-04 · 5 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2008-09-04 · 4 yrs · Investment Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active