SPIRE HEALTHCARE GROUP PLC

Company number 09084066

25 officers / 13 resignations

DAVIES, Philip William

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Active): Secretary
• Appointed on: 7 April 2020

ANGLE, Martin David

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASH, Justinian Joseph

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOBBETT, Paula Tracey

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Digital Officer

CEENEY, Natalie Anna

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESHIRE, Ian Michael, Sir

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSBAND, Janet Elizabeth, Professor Dame

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KAY, Jennifer Mary

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Director Of Nursing

SHEARMAN, Clifford Paul, Professor

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner (Surgeon)

SODHA, Jitesh Himatlal

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VAN DER MERWE, Carel Aron, Dr

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 24 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

WHITE, Debra Jayne

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONER, Daniel Francis

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 31 March 2020

ANDERSON, Adele Helen

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 July 2016
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMFORD, Peter Richard

• Correspondence address: 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2017
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURNE, Anthony Rhys

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 June 2014
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GILDERSLEEVE, John

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 June 2014
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

GORDON, Simon

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 June 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LERWILL, Robert Earl

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 June 2014
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MEINTJES, Daniel Petrus

• Correspondence address: Mediclinic Offices, PO BOX 456, Stellenbosch, South Africa, 7599
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 August 2015
• Resigned on: 24 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer: Mediclinic International

RAJAGOPALAN, Supraj Ram

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 June 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROGER, Robert

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROWLANDS, Simon Nicholas

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 2014
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WATTS, Garry

• Correspondence address: 3 Dorset Rise, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 June 2014
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Andrew Warren Newton

• Correspondence address: 3 Dorset Rise, London, United Kingdom, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2016
• Resigned on: 22 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director