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SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

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Officers: 47 officers / 45 resignations

KESWICK, Lindsay Anne

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role
Secretary
Appointed on
25 April 2016

SMOTHERS, Richard

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role
Director
Date of birth
July 1967
Appointed on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Henry

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
14 August 2013
Resigned on
4 December 2015

KENDALL, Timothy James

Correspondence address
31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
16 April 2009

RUDD, Susan Clare

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
14 August 2013

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 November 2006

SMITH, David Logan

Correspondence address
19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
29 March 2004

SMITH, Fiona Gillian Mcleish

Correspondence address
21 Campbell Avenue, Edinburgh, Lothian, EH12 6DP
Role Resigned
Secretary
Appointed on
26 October 1993
Resigned on
15 March 1999

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
25 April 2016

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
28 September 2012

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
31 March 2006
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 October 1993
Resigned on
26 October 1993

ALEXIS, Isabel

Correspondence address
21 East Greenlees Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8TZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 March 2006
Resigned on
16 March 2007
Nationality
British
Occupation
Public House Manager

BASHFORTH, Edward Michael

Correspondence address
102 Harrow Road, Wollaton, Nottingham, Nottinghamshire, NG8 1FN
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Richard Edgar

Correspondence address
158 Rolleston Road, Burton On Trent, Staffordshire, DE13 0LE
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 April 2009
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAND, Keith

Correspondence address
Starting Gate, Candle Meadow, Colwick Park, Nottingham, Nottinghamshire, NG2 4DX
Role Resigned
Director
Date of birth
September 1945
Appointed on
19 February 1999
Resigned on
21 July 2003
Nationality
British
Occupation
Manager

CADDICK, Karen Margaret

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 March 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

CREGAN, John Edward

Correspondence address
5 Palmerston Place, Edinburgh, Midlothian, EH12 5AF
Role Resigned
Director
Date of birth
July 1935
Appointed on
26 October 1993
Resigned on
15 October 1996
Nationality
British
Occupation
Pensions Manager

DEARN, John

Correspondence address
The Pickeril Inn, 30 Magdalene Street, Cambridge, CB3 0AF
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 July 2003
Resigned on
3 June 2005
Nationality
British
Occupation
Licensee

DOLAN, Peter Joseph

Correspondence address
The Shipley Bridge Inn Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 May 1995
Resigned on
16 January 2002
Nationality
British
Occupation
Unit Manager

DUNCOMBE, Michael Charles

Correspondence address
23 Claremont Road, London, E7 0QD
Role Resigned
Director
Date of birth
July 1942
Appointed on
31 January 2005
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Director

FAIRWEATHER, James Henry Whitton

Correspondence address
The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 October 1993
Resigned on
15 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Malcolm John

Correspondence address
Charles Ii, Bestwood Park Road Rise Park, Nottingham, NG3 5ET
Role Resigned
Director
Date of birth
June 1940
Appointed on
17 May 1995
Resigned on
24 June 1998
Nationality
British
Occupation
Unit Manager

HALL, David Rae

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 March 2002
Resigned on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Publican

HARGREAVES, Alan

Correspondence address
Heightside Whinney Lane, Langho, Blackburn, BB6 8DQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
7 August 1995
Resigned on
4 March 1997
Nationality
British
Occupation
Financial Controller

HURCOMBE, Peter

Correspondence address
28 Colinton Road, Edinburgh, Lothian, EH10 5EQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 October 1996
Resigned on
31 August 2001
Nationality
British
Occupation
Pensions Manager

MARCHANT, Ian James Robin

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 September 2012
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Raymond John

Correspondence address
14 Newlands, Kirknewton, Midlothian, EH27 8LR
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 March 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Pensions Manager

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 January 2006
Resigned on
5 January 2006
Nationality
British
Occupation
Accountant

MEE, Jayne Elizabeth

Correspondence address
3 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 September 2005
Resigned on
14 July 2006
Nationality
British
Occupation
Human Resources Director

PARISH, Kim Elizabeth

Correspondence address
St James Park Road, Toddington, Bedfordshire, LU5 6AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 October 2001
Resigned on
3 November 2003
Nationality
British
Occupation
Hr Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 July 2006
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, Neil David

Correspondence address
57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 January 2006
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIPPER, Christopher

Correspondence address
Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 October 1993
Resigned on
3 November 2003
Nationality
British
Occupation
Personnel Director

ROBINSON, Daniel Charles

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
26 April 2009
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director