SPIRE HEALTHCARE HOLDINGS 3 LIMITED

06271839
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROZIER ACQUISITIONS LIMITED 07 Jun 2007 - 12 Oct 2007
SPIRE HEALTHCARE GROUP LIMITED 12 Oct 2007 - 10 Jun 2014
People

Current directors

MR JUSTINIAN JOSEPH ASH

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 30 Oct 2017

Appointment Type: D

Other Appointments: None

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MR PETER JAMES CORFIELD

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Mar 2018

Appointment Type: D

Other Appointments: None

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MR JITESH HIMATLAL SODHA

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP WILLIAM DAVIES

Birthdate: N/A

Nationality:

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 31 Mar 2020

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR DANIEL FRANCIS TONER

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 07 Sep 2007

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 51 GUILFORD AVENUE SURREY KT58DG

Date Appointed: 07 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DR JEAN JACQUES DE GORTER

Birthdate: May 1968

Nationality: FRENCH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 20 Jul 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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REBECCA GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 5 42 BLENHEIM CRESCENT W111NY

Date Appointed: 29 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLINTON GOLDSMITH

Birthdate: Jul 1979

Nationality: BRITISH

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 27 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON GORDON

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 20 Jul 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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FRASER DAVID GREGORY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 NIGHTINGALE SHOTT BERKSHIRE TW209SU

Date Appointed: 06 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PASCAL HEBERLING

Birthdate: Jun 1972

Nationality: FRENCH

Address: 93 GOLDHURST TERRACE NW63HA

Date Appointed: 07 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS CLARE MARGARET HOLLINGSWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: MANSION HOUSE FARM CROWHURST LANE CROWHURST SURREY RH76LR

Date Appointed: 06 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES EDWARD JONES

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE LOIS MASON

Birthdate: May 1961

Nationality: BRITISH

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 06 Feb 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROGER

Birthdate: Nov 1960

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Oct 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 HYDE PARK GATE SW75DJ

Date Appointed: 07 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL FRANCIS TONER

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 26 Nov 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANDREW WARREN NEWTON WHITE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JEFFREY WISE

Birthdate: May 1958

Nationality: AUSTRALIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Feb 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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