SPIRIT EUROPE LIMITED

Company number 05088411

33 officers / 31 resignations

HARRISON, Nicholas Charles

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCGINIGAL, Scott

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services & Hses Director

ASHTON TAYLOR, Mark

• Correspondence address: 34 Middle Mill Road, East Malling, West Malling, ME19 6PS
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Solicitor

MACLEOD, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 29 January 2019
• Resigned on: 31 July 2024

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 14 November 2005
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 8 December 2017

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 7 May 2004

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04049225

BAUER, Günter

• Correspondence address: 160 London Road, Suite 4a London Road, Sevenoaks, Kent, England, TN13 1BT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 February 2013
• Resigned on: 29 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BIEBERBACH, Florian Clemens Stephan Tobias, Dr

• Correspondence address: 160 London Road, Suite 4a London Road, Sevenoaks, Kent, England, TN13 1BT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 January 2014
• Resigned on: 16 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BURGESS, James Everett

• Correspondence address: Ashmore House, Noade Street Ashmore, Shaftsbury, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director

ENG, Rune, Mr.

• Correspondence address: Olleview 13b, Oslo, 1182, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 May 2007
• Resigned on: 2 September 2009
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Geophysicist

GRAY, Colin Robert Gordon

• Correspondence address: 16 Oakhill Road, Sevenoaks, Kent, TN13 1NP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 November 2005
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Director

HAAGAARD, Michael Spanggaard

• Correspondence address: Fiolveien 16,, Hvalstad, 1395, Norway
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 November 2005
• Resigned on: 20 November 2009
• Nationality: Danish
• Country of residence: Norway
• Occupation: Managing Director

HALL, Marc Hal

• Correspondence address: Brennereistrasse 11, Munich, Germany, 91375
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2009
• Resigned on: 1 July 2012
• Nationality: British
• Occupation: Utility Co.Manager

HARRISON, Gerald Martin

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 November 2005
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LJUNGBLOM, Niclas

• Correspondence address: Gimlevelen 24th, Oslo, Norway 0266, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 May 2007
• Resigned on: 2 September 2009
• Nationality: Swedish
• Occupation: Investment Mgr

MACLEOD, Nicola Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 October 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MAELAND, Marte

• Correspondence address: Genesis House, 1 & 2 The Grange High Street, Westerham, Kent, TN16 1AH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2010
• Resigned on: 19 February 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Legal Adviser

MALINS, Jonathan Wyndham

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 June 2004
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCULLOCH, Neil James

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production

MEERPOHL, Thomas Christian, Dr

• Correspondence address: 160 London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 October 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 March 2004
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUPPRICH, Thomas Ernst, Dr.

• Correspondence address: Genesis House, 1 & 2 The Grange High Street, Westerham, Kent, TN16 1AH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2012
• Resigned on: 8 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TAYLOR, Neal

• Correspondence address: 46 Robb Street, Bairnsdale, Victoria 3875, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 November 2004
• Resigned on: 14 November 2005
• Nationality: Australian
• Occupation: Petroleum Engineer

TOBIASSEN, Ian Anders

• Correspondence address: Mellemveien 14, Hovik, Norway, 1363
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 September 2009
• Resigned on: 14 January 2010
• Nationality: Norwegian
• Occupation: Lawyer

WEIR, Fraser Dawson

• Correspondence address: Transpolis Building, Polarisavenue 39, Hoofddorp, Netherlands, 2132 JH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 December 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

WESTENG, Arne Torbjorn

• Correspondence address: Mosebakken 8, Kolsas, Norway, N 1352
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 September 2009
• Resigned on: 8 December 2017
• Nationality: Norwegian
• Occupation: Oil Company Manager

WOOLGAR, John

• Correspondence address: 19 Barnett Close, Wonersh, Guildford, Surrey, GU5 0SB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 March 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004