1
Chief Financial Officer born in April 1970
Individual (3 offsprings)
Officer
2011-07-20 ~ 2018-03-01 OF - Director → CIF 0
2
Chief Operating Officer born in June 1961
Individual
Officer
2017-02-06 ~ 2017-10-13 OF - Director → CIF 0
3
Director born in February 1956
Individual (1 offspring)
Officer
2001-11-12 ~ 2007-08-31 OF - Director → CIF 0
4
Investment Manager born in July 1972
Individual
Officer
2007-08-31 ~ 2008-03-20 OF - Director → CIF 0
5
Director born in June 1968
Individual (1 offspring)
Officer
2011-07-20 ~ 2012-02-01 OF - Director → CIF 0
6
Chief Executive Officer born in December 1960
Individual (3 offsprings)
Officer
2007-10-08 ~ 2016-06-30 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2020-03-31 ~ 2025-05-21 OF - Secretary → CIF 0
8
Director born in January 1960
Individual (14 offsprings)
Officer
2005-09-01 ~ 2007-08-31 OF - Director → CIF 0
9
Company Director born in September 1966
Individual (1 offspring)
Officer
2016-07-01 ~ 2017-07-22 OF - Director → CIF 0
10
Director born in September 1959
Individual (2 offsprings)
Officer
2005-08-01 ~ 2007-09-26 OF - Director → CIF 0
11
Managing Director Hospitals born in April 1960
Individual
Officer
2001-11-12 ~ 2008-04-02 OF - Director → CIF 0
12
Finance And Commercial Directo born in November 1953
Individual (4 offsprings)
Officer
2001-11-12 ~ 2005-03-15 OF - Director → CIF 0
13
Chief Financial Officer born in January 1968
Individual (14 offsprings)
Officer
2019-01-14 ~ 2024-05-09 OF - Director → CIF 0
14
Chartered Accountant born in June 1962
Individual (2 offsprings)
Officer
2002-01-01 ~ 2005-09-15 OF - Director → CIF 0
15
Director born in February 1961
Individual (1 offspring)
Officer
2007-09-26 ~ 2009-11-24 OF - Director → CIF 0
16
Solicitor born in September 1945
Individual
Officer
2001-11-12 ~ 2005-09-01 OF - Director → CIF 0
Solicitor
Individual
Officer
2001-11-12 ~ 2005-09-01 OF - Secretary → CIF 0
17
Investment Manager born in June 1957
Individual (4 offsprings)
Officer
2007-08-31 ~ 2008-03-20 OF - Director → CIF 0
18
Director born in June 1958
Individual
Officer
2007-10-26 ~ 2011-04-30 OF - Director → CIF 0
19
Chartered Accountant born in May 1953
Individual (1 offspring)
Officer
2001-11-12 ~ 2007-08-31 OF - Director → CIF 0
20
Chartered Accountant born in August 1979
Individual
Officer
2017-06-27 ~ 2017-10-27 OF - Director → CIF 0
21
Solicitor born in January 1968
Individual (20 offsprings)
Officer
2009-11-26 ~ 2020-03-31 OF - Director → CIF 0
Individual (20 offsprings)
Officer
2007-08-31 ~ 2020-03-31 OF - Secretary → CIF 0
22
Chairman Ceo born in June 1953
Individual
Officer
2007-10-26 ~ 2008-03-20 OF - Director → CIF 0
23
Investment Manager born in December 1974
Individual (2 offsprings)
Officer
2007-10-26 ~ 2008-03-20 OF - Director → CIF 0
24
Company Director born in September 1965
Individual
Officer
2005-09-01 ~ 2007-08-31 OF - Director → CIF 0
25
Group Financial Controller born in July 1958
Individual (2 offsprings)
Officer
2001-11-12 ~ 2001-12-31 OF - Director → CIF 0
26
Chief Executive Officer born in January 1965
Individual (16 offsprings)
Officer
2017-10-30 ~ 2024-05-09 OF - Director → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-10-31 ~ 2001-11-12
PE - Nominee Secretary → CIF 0
28
SPIRE UK HOLDCO 6 - 2014-06-18
SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
3, Dorset Rise, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2021-05-28 ~ 2021-05-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
Bupa House, 15-19 Bloomsbury Way, LondonActive Corporate (3 parents, 283 offsprings)
Officer
2005-09-01 ~ 2007-08-31
PE - Secretary → CIF 0
30
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
3, Dorset Rise, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-05-28 ~ 2021-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
ROZIER ACQUISITIONS LIMITED - 2007-10-12
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
3, Dorset Rise, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-10-31 ~ 2001-11-12
PE - Nominee Director → CIF 0
33
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
3, Dorset Rise, London, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2021-05-28 ~ 2021-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0