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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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54 officers / 52 resignations

KESWICK, Lindsay Anne

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Secretary
Appointed on
25 April 2016

LEE, Matthew Robert

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Director
Date of birth
March 1982
Appointed on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
26 April 2002

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

KITCHEN, Paul John

Correspondence address
340 Prescot Road, St. Helens, Merseyside, WA10 3AG
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
3 September 1999

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

STEVENS, Mark

Correspondence address
5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
3 November 2003

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 June 1999
Resigned on
2 August 1999

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 June 2010
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Lucy Jane

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 November 2011
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRICHTON, Roger Wells

Correspondence address
Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 December 1999
Resigned on
3 November 2003
Nationality
British
Occupation
Chartered Surveyor

CUMMING, Johanna Louise

Correspondence address
18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 2010
Resigned on
4 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DARESBURY, Peter Gilbert, Lord

Correspondence address
Hall Lane Farm, Daresbury, Warrington, WA4 4AF
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 September 1999
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Kirk Dyson

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 December 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
3 September 1999
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

GALLAGHER, Patrick James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 November 2011
Resigned on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Director

GODWIN-BRATT, Robert James

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 June 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANNAH, Ian George

Correspondence address
White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 December 1999
Resigned on
29 December 2000
Nationality
British
Occupation
Director

IVELL, Robert Lewis

Correspondence address
Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 December 1999
Resigned on
3 November 2003
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director Food Service

JONES, Karen Elisabeth Dind

Correspondence address
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 November 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY, Daryl Antony

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENNERLEY, Peter Dilworth

Correspondence address
13 Lennox Street, Edinburgh, EH4 1QB
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 September 2000
Resigned on
17 January 2003
Nationality
British
Occupation
Solicitor

KITCHEN, Paul John

Correspondence address
340 Prescot Road, St. Helens, Merseyside, WA10 3AG
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 August 1999
Resigned on
3 September 1999
Nationality
British
Country of residence
Uk
Occupation
Finance Director

KNIGHT, Andrew Ronald

Correspondence address
89 Main Street, Alrewas, Staffordshire, DE13 7ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 November 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Company Director

LANGFORD, Jonathan Robert

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2013
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
13 September 2000
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LESLIE, John Stewart

Correspondence address
Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1999
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director