SIMON GORDON

Total number of appointments 64, 1 active appointments

ADDISON LEE MIDCO II LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role ACTIVE
Director
Date of birth
April 1970
Appointed on
19 June 2018
Nationality
BRITISH
Occupation
CFO

ADDISON LEE PAYMENTS LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
29 April 2019
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HAULMONT TECHNOLOGY LIMITED

Correspondence address
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE COACHES LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role
Director
Date of birth
April 1970
Appointed on
19 June 2018
Nationality
BRITISH
Occupation
CFO

ADDISON LEE LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

W1 CARS LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED

Correspondence address
FRODSHAM BUSINESS CENTRE BRIDGE LANE, FRODSHAM, CHESHIRE, WA6 7FZ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

BODYCOVE LIMITED

Correspondence address
UNIT 1 HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8BQ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

BLUEBACK LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE GROUP LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE MIDCO I LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE FINANCING LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE HOLDINGS LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ADDISON LEE MANCO LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EVENTECH LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

SEELA LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

COMCAB (LONDON) LTD

Correspondence address
UNIT 1, HORTON ROAD, WEST DRAYTON, UB7 8BQ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

PROFESSIONAL IT (LOGISTICS) LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

APTUS WORLDWIDE LTD

Correspondence address
UNIT 1 & 2 HORTON ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 8BQ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

ADDISON LEE SERVICES LIMITED

Correspondence address
THE POINT 37 NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 June 2018
Resigned on
23 March 2020
Nationality
BRITISH
Occupation
CFO

DIDSBURY MSK LIMITED

Correspondence address
3 DORSET RISE, LONDON, UNITED KINGDOM, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
5 October 2017
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MONTEFIORE HOUSE LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
30 June 2016
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE GROUP PLC

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
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE FINANCE LIMITED

Correspondence address
3 DORSET RISE, LONDON, UNITED KINGDOM, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
10 June 2014
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED

Correspondence address
3 DORSET RISE, LONDON, UNITED KINGDOM, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
14 April 2014
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MONTEFIORE HOUSE LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 September 2012
Resigned on
15 October 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MONTEFIORE HOUSE LIMITED

Correspondence address
120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
19 July 2012
Resigned on
19 September 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SPIRE HEALTHCARE GROUP UK LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
28 September 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLASSIC HOSPITALS PROPERTY LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLASSIC HOSPITALS LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE CAMBRIDGE (DISPOSAL) LIMITED

Correspondence address
3 DORSET RISE, LONDON, UNITED KINGDOM, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CLASSIC HOSPITALS GROUP LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NWI CHESHIRE LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 13 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 1 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE FERTILITY (DISPOSAL) LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHC HOLDINGS LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOX HEALTHCARE HOLDCO 2 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOX HEALTHCARE ACQUISITIONS LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 6 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 5 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 4 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 23 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 19 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 18 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE PROPERTY 16 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE UK HOLDCO 4 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

SPIRE UK HOLDCO 2A LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE PROPERTIES LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

SPIRE HEALTHCARE LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

LINKS PROPERTY 9 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
31 August 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE HEALTHCARE HOLDINGS 2 LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

SPIRE HEALTHCARE HOLDINGS 1

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPIRE THAMES VALLEY HOSPITAL LIMITED

Correspondence address
3 DORSET RISE, LONDON, EC4Y 8EN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2011
Resigned on
1 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

Correspondence address
ACTIVE HOUSE 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
2 April 2008
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

VIRGIN ACTIVE HEALTH CLUBS LIMITED

Correspondence address
ACTIVE HOUSE, 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
31 October 2006
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VIRGIN ACTIVE MANAGEMENT LIMITED

Correspondence address
ACTIVE HOUSE, 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
31 October 2006
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VIRGIN GYMS LIMITED

Correspondence address
ACTIVE HOUSE 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
30 August 2006
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VIRGIN ACTIVE GROUP LIMITED

Correspondence address
ACTIVE HOUSE, 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
25 November 2005
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Correspondence address
ACTIVE HOUSE 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
7 December 2004
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VIRGIN ACTIVE LIMITED

Correspondence address
ACTIVE HOUSE, 21 NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1HL
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
7 December 2004
Resigned on
6 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR