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SPIRIT EUROPE LIMITED

Company number 05088411

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Officers: 32 officers / 29 resignations

MACLEOD, Nicola

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Secretary
Appointed on
29 January 2019

MACLEOD, Nicola Jane

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Active
Director
Date of birth
March 1974
Appointed on
9 October 2018
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

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

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

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

LEA YEAT LIMITED

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

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

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