TIMOTHY JAMES SPENCE

Total number of appointments 19, 2 active appointments

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP

Correspondence address
GRAPHITE CAPITAL 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BQ
Role ACTIVE
LLPDMEM
Date of birth
December 1974
Appointed on
13 February 2013
Nationality
BRITISH

GRAPHITE PRIVATE EQUITY LLP

Correspondence address
4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD
Role ACTIVE
LLPDMEM
Date of birth
December 1974
Appointed on
16 September 2011
Nationality
BRITISH

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED

Correspondence address
C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PANACEA UNIVERSAL HOLDINGS LIMITED

Correspondence address
C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PANACEA UNIVERSAL HEALTHCARE LIMITED

Correspondence address
C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PANACEA HEALTHCARE HOLDINGS LIMITED

Correspondence address
C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

YUKON MIDCO 2 LIMITED

Correspondence address
4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
13 October 2017
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

YUKON BIDCO LIMITED

Correspondence address
4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
13 October 2017
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

YUKON TOPCO LIMITED

Correspondence address
4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 October 2017
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

YUKON MIDCO 1 LIMITED

Correspondence address
4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
12 October 2017
Resigned on
27 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

REBUS BIDCO LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, LONDON, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
28 June 2017
Resigned on
20 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

REBUS TOPCO LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, LONDON, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
28 June 2017
Resigned on
20 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

REBUS MIDCO 2 LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, LONDON, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
28 June 2017
Resigned on
20 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

REBUS MIDCO 1 LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, LONDON, LONDON, ENGLAND, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
28 June 2017
Resigned on
20 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

DUSTER TOPCO LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
26 April 2017
Resigned on
12 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DUSTER MIDCO 1 LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
26 April 2017
Resigned on
12 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DUSTER BIDCO LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
26 April 2017
Resigned on
12 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DUSTER MIDCO 2 LIMITED

Correspondence address
C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
26 April 2017
Resigned on
12 May 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LPEC LTD

Correspondence address
C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HO, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
22 October 2013
Resigned on
6 September 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR