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SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

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Officers: 47 officers / 45 resignations

ROONEY, Christopher Graham

Correspondence address
155 Old School Place, Waddon, Surrey, CR0 4GB
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 June 2005
Resigned on
10 March 2006
Nationality
British
Occupation
Retail Manager

SEYMOUR, Mark Raymond

Correspondence address
11 Magnolia Close, Abingdom Hill, Northampton, Northamptonshire, NN3 3XE
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 June 2004
Resigned on
14 July 2006
Nationality
British
Occupation
Director Of Risk Management

SMART, Roger

Correspondence address
Pye House, Branscombe, Devon, EX12 3AX
Role Resigned
Director
Date of birth
February 1945
Appointed on
17 May 1995
Resigned on
23 April 2004
Nationality
British
Occupation
Stock Controller

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
December 1980
Appointed on
16 November 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 July 2006
Resigned on
30 November 2006
Nationality
British
Country of residence
Gb-Eng
Occupation
Director

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 January 2006
Resigned on
5 January 2006
Nationality
British
Country of residence
Gb-Eng
Occupation
Investment Banker

TURPIN, Nigel Richard

Correspondence address
The Granary, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB
Role Resigned
Director
Date of birth
March 1951
Appointed on
4 March 2005
Resigned on
15 May 2009
Nationality
British
Occupation
Director

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 November 2003
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Company Secretary

WOOD, Mervyn John

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 December 2011
Resigned on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODROW, Joyce Mary

Correspondence address
Brays Farm Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 November 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

BES TRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS
Role Resigned
Director
Appointed on
4 March 2005
Resigned on
27 April 2018

HACKWOOD DIRECTORS LIMITED

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