SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

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32 officers / 30 resignations

KESWICK, Lindsay Anne

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

SMOTHERS, Richard

Correspondence address
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 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

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
27 October 2003
Resigned on
31 March 2006
Nationality
British
Occupation
Company Secretary

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
29 September 2003
Resigned on
27 October 2003

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
England
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

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
United Kingdom
Occupation
Chartered Accountant

DAVIS, Kathryn Ruth

Correspondence address
1 Bunhill Row, London, EC1Y 8YY
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 October 2003
Resigned on
27 October 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
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

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
19 November 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
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

LINDSAY, Rolf

Correspondence address
1 Bunhill Row, London, EC1Y 8YY
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 October 2003
Resigned on
27 October 2003
Nationality
South African
Occupation
Solicitor

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

PEEL, Stephen Mark

Correspondence address
4 Neville Street, London, SW7 3AR
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 October 2003
Resigned on
5 January 2006
Nationality
British
Occupation
Company 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
5 January 2006
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIKLIN, Cornel

Correspondence address
103 Barrowgate Road, Chiswick, London, W4 4QS
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 October 2003
Resigned on
10 January 2005
Nationality
Swiss
Occupation
Partner

SMITH, Benedict James

Correspondence address
Flat 9, 62 Eccleston Square, London, SW1V 1PH
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 December 2004
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
7 October 2003
Nationality
British
Occupation
Solicitor

STONE, Stephen John

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 July 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORLEY, Giles Alexander

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 January 2006
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 September 2003
Resigned on
7 October 2003
Nationality
British
Occupation
Company Secretary