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SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

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Officers: 68 officers / 63 resignations

MACLEOD, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
29 January 2019

JONES, Dennis Gareth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
May 1965
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KABRA, Girish Rajkumar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
September 1978
Appointed on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Director

MACLEOD, Nicola Jane

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
March 1974
Appointed on
11 September 2018
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

MCGINIGAL, Scott

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
October 1971
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Services & Hses Director

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
31 January 2001

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
22 February 1999

GARRHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
4 January 1999

GUBBINS, William Evelyn Chevalier

Correspondence address
21 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
26 November 1998

JACKSON, David John

Correspondence address
35 Loxley Road, Wandsworth, London, SW18 3LL
Role Resigned
Secretary
Appointed on
13 October 1993
Resigned on
1 February 1994

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
31 January 2001

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
31 December 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 September 1993
Resigned on
13 October 1993

ASTROP, John Wilson

Correspondence address
Kelston Birch Close, Haywards Heath, West Sussex, RH17 7ST
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 May 1997
Resigned on
26 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

BARBER, Rodney George

Correspondence address
39 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
23 December 1996
Resigned on
26 November 1998
Nationality
British
Occupation
Corporate Treasurer

BARTHOLOMEW, Iain Douglas, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 February 2010
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist, Subsurface Director

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 February 2004
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BEVINGTON, Andrew Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2014
Resigned on
13 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BIRD, Christopher Terence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

CLARE, Mark Sydney

Correspondence address
94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 November 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Company Director

CLARK, Simon Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 June 2007
Resigned on
14 January 2011
Nationality
British
Occupation
Company Director

CLARKE, David

Correspondence address
38 London Road, Harston, Cambridge, CB2 5QH
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 March 1999
Resigned on
17 September 2003
Nationality
British
Occupation
Company Director

COHEN, Colette Brigid

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2014
Resigned on
30 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Vp Uk & Netherlands

COLE, Peter

Correspondence address
Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 February 2004
Resigned on
27 January 2010
Nationality
British
Occupation
Company Director

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety & En

COX, Christopher Martin

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 March 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 November 1998
Resigned on
15 March 1999
Nationality
British
Occupation
Company Director

DE LEEUW, Paul

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 May 2011
Resigned on
16 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Of Strategy

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 April 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
England
Occupation
Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 October 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOWER-JONES, Anthony David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 November 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ce Hse Director

HANAFIN, Vincent Mark

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 July 2008
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Gerald Martin

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 December 2017
Resigned on
24 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEDLEY, Paul Ian

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2011
Resigned on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENSHAW, Anthony Charles

Correspondence address
Wentworth Gate, East Drive, Virginia Water, Surrey, GU25 4JY
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 April 1999
Resigned on
2 February 2004
Nationality
British
Occupation
Company Director