SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

68 officers / 63 resignations

HENSHAW, Anthony Charles

• Correspondence address: The Herb Garden, South Park, Gerrards Cross, Buckinghamshire, SL9 8HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 April 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Technical Director

HOUGHTON, David Patrick

• Correspondence address: 5 Bridleway Close, East Ewell, Surrey, KT17 3DY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 April 1996
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Finance Dir

JACKSON, David John

• Correspondence address: 35 Loxley Road, Wandsworth, London, SW18 3LL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 October 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Solicitor

JOHN, Hywel Rhys Richard

• Correspondence address: 84 Bluehouse Lane, Oxted, Surrey, RH8 0AD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 February 1998
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEMP, Stephen John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KING, Deryk Irving

• Correspondence address: The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 March 1998
• Resigned on: 29 June 1998
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Managing Director

KINGSTON, Peter Eric

• Correspondence address: Timbers 3 Almer Road, Wimbledon, London, SW20 0EL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 March 1994
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Management Consultant

LAPPIN, Mark Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MADDOCK, Nicholas William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 February 2010
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCALLUM, Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH, Neil James

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MELAND, Steinar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2016
• Resigned on: 8 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

MEW, Richard Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 May 2006
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Jonathan Richard, Dr

• Correspondence address: Ewshot Court Lodge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 1994
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Managing Director

OZSANLAV, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

RENNOCKS, John Leonard

• Correspondence address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Alfred, Dr

• Correspondence address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 October 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Director

ROBERTSON, Kenneth Murray

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROGER, Jonathan Leslie

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 February 2010
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, E&P

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 September 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SHEARS, John Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 March 1999
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: British
• Occupation: Company Director

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 July 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 November 1998
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: England
• Occupation: Director

WEIR, Fraser Dawson

• Correspondence address: Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 July 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

WILSON, David Ross, Eur Ing

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 2010
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1993
• Resigned on: 13 October 1993