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SPIRITMODEL LIMITED

Company number 04303335

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Officers: 30 officers / 27 resignations

HALBARD, Christopher Neal

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
November 1966
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TURPIE, Steven James

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
December 1971
Appointed on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

CAMP, David Charles

Correspondence address
Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
31 May 2017

JOHN, Gareth Luke Sefton

Correspondence address
Autumn End, 85 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
13 August 2004

MASON, John

Correspondence address
65 Mount Merrior Avenue, Dublin, Republic Of Ireland, Republic Of Ireland
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
1 November 2002

MORRIS, Jennifer Ann

Correspondence address
Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
Role Resigned
Secretary
Appointed on
13 August 2004
Resigned on
14 October 2005

ORMROD, James

Correspondence address
Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 December 2009

PERKINS, Thomas

Correspondence address
Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
30 August 2011

PUTLAND, Roberto

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Secretary
Appointed on
30 August 2011
Resigned on
1 May 2014

TROWER, Tara Dawn

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
24 November 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 2001
Resigned on
8 November 2001

BURR, Steven David

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

COOMBS, Martin

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 July 2015
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

DEAN, Christopher Richard

Correspondence address
5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 May 2002
Resigned on
17 July 2006
Nationality
British
Occupation
Manager

FERGUSON, Jacqueline Patricia Christine

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 November 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Senior Vp & General Manager Es, Emea & Mema

GILL, Dara Singh

Correspondence address
Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 February 2010
Resigned on
21 July 2010
Nationality
British
Country of residence
Great Britain
Occupation
Corporate Counsel

GILL, Stephen

Correspondence address
Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 May 2002
Resigned on
3 August 2009
Nationality
British
Occupation
Vice President Ceo

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 November 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAMBTON, Mark Norman

Correspondence address
Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 May 2004
Resigned on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LEWTHWAITE, Mark

Correspondence address
Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 November 2008
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

PUTLAND, Roberto Adriano

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 March 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

SAVAGE, Jonathan

Correspondence address
Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 July 2010
Resigned on
1 March 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Lawyer

SCHUSTER, Rene

Correspondence address
Cheniston, Compton Street Compton, Winchester, Hampshire, SO21 2AS
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 November 2001
Resigned on
28 May 2002
Nationality
German
Occupation
Director

SMOLINSKI, Paul

Correspondence address
42 Ridgewood Drive, Frimley, Camberley, Surrey, GU16 5QF
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 November 2001
Resigned on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROWER, Tara Dawn

Correspondence address
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 May 2014
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

WILSON, Nicholas Anthony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 March 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILSON, Nicholas Anthony

Correspondence address
14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 August 2009
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 2001
Resigned on
8 November 2001