Company information:
Spire Uk Holdco 2A Limited (No: 06672035)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Aug-2008
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965 From: Oct-2017 )
Current Director: PETER JAMES CORFIELD ( DOB: Sep-1971 From: Mar-2018 )
Current Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968 From: Jan-2019 )
Resigned Director: JEAN JACQUES DE GORTER ( DOB: Jun-1968 From: Jul-2011 To: Feb-2012 )
Resigned Director: REBECCA FLEUR GIBSON ( DOB: Dec-1974 From: Aug-2008 To: Sep-2008 )
Resigned Director: ANDREW CLINTON GOLDSMITH ( DOB: Aug-1979 From: Jun-2017 To: Oct-2017 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Jul-2011 To: Mar-2018 )
Resigned Director: PASCAL HERBERLING ( From: Aug-2008 To: Sep-2008 )
Resigned Director: RICHARD JAMES EDWARD JONES ( DOB: Feb-1961 From: Aug-2008 To: Nov-2009 )
Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961 From: Feb-2017 To: Oct-2017 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Aug-2008 To: Jun-2016 )
Resigned Director: DANIEL FRANCIS TONER ( DOB: Jan-1968 From: Nov-2009 To: Mar-2020 )
Resigned Director: ANDREW WARREN NEWTON WHITE ( DOB: Sep-1966 From: Jul-2016 To: Jul-2017 )
Resigned Director: ROBERT JEFFREY WISE ( DOB: Jun-1958 From: Aug-2008 To: Apr-2011 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( From: Mar-2020 To: May-2021 )
Resigned Secretary: DANIEL FRANCIS TONER ( DOB: Jan-1968 From: Aug-2008 To: Mar-2020 )
Persons of Significant Control:
Spire Healthcare Finance Limited, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)