SPIRIT GROUP HOLDINGS LIMITED

Company number 04872028

45 officers / 43 resignations

KESWICK, Lindsay Anne

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

D'CRUZ, Simon Nicholas

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 March 2023
• 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
• Nationality: British

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: 5 January 2006
• Resigned on: 30 November 2006
• Nationality: British

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
• Nationality: Other

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2003
• Resigned on: 1 October 2003

BARATTA, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

BARRACK JNR, Thomas

• Correspondence address: 288 Hot Springs Road, Montecito, California 93108, United States
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 February 2004
• Resigned on: 28 April 2004
• Nationality: United States Citizen
• Occupation: Investor

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

BLITZER, David Scott

• Correspondence address: 5 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: American
• Country of residence: England
• Occupation: Private Equity Investigator

BLOUT, Byron

• Correspondence address: 5 Madrigal., San Clemente, California 92673, United States
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 November 2003
• Resigned on: 31 January 2004
• Nationality: United States Citizen
• Occupation: Venture Capitalist

BOYCE, Richard

• Correspondence address: 420 Cervantes Road, Portola Valley, California, 94028
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: American
• Occupation: Partner In Private Equity

CAMPBELL, Lloyd Anthony

• Correspondence address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Company Director

CAPELLO, Marco

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity

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

DAVIS, Kathryn Ruth

• Correspondence address: 1 Bunhill Row, London, EC1Y 8YY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 September 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Solicitor

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: United Kingdom
• 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

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

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: 11 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

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

LEE, Matthew Robert

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 15 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Rolf

• Correspondence address: 1 Bunhill Row, London, EC1Y 8YY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 September 2003
• Resigned on: 29 September 2003
• Nationality: South African
• Occupation: Solicitor

LONERGAN, Simon Paul

• Correspondence address: Penthouse A, Montrose Court 32-43 Princes Gate, London, SW7 2QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 November 2003
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Private Equity Investor

MARGERRISON, Russell John

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 17 October 2007
• Nationality: British
• Occupation: Director

MCLAIN, Bruce Hardy

• Correspondence address: 19 Clifton Gardens, Maida Vale, London, W9 1AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 November 2003
• Resigned on: 5 January 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PEEL, Stephen Mark

• Correspondence address: 4 Neville Street, London, SW7 3AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 September 2003
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Managing Director