SPIRIT ENERGY RESOURCES LIMITED

Company number 02855151

69 officers / 66 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

KABRA, Girish Rajkumar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

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

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 31 January 2001
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 22 February 1999
• Nationality: British

GARRHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Chartered Secretary

GUBBINS, William Evelyn Chevalier

• Correspondence address: 21 St Thomas Street, Winchester, Hampshire, SO23 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Company Secretary

JACKSON, David John

• Correspondence address: 35 Loxley Road, Wandsworth, London, SW18 3LL
• Role (Resigned): Secretary
• Appointed on: 13 October 1993
• Resigned on: 1 February 1994
• 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

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 31 January 2001
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 31 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1993
• Resigned on: 13 October 1993

ASTROP, John Wilson

• Correspondence address: Kelston Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 May 1997
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 December 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Corporate Treasurer

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2010
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 February 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BEVINGTON, Andrew Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRD, Christopher Terence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

CLARE, Mark Sydney

• Correspondence address: 94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

CLARK, Simon Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2007
• Resigned on: 14 January 2011
• Nationality: British
• Occupation: Company Director

CLARKE, David

• Correspondence address: 38 London Road, Harston, Cambridge, CB2 5QH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 March 1999
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

COHEN, Colette Brigid

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2014
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vp Uk & Netherlands

COLE, Peter

• Correspondence address: Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 February 2004
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety & En

COX, Christopher Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Company Director

DE LEEUW, Paul

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Strategy

DUNN, Nicholas James

• Correspondence address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOWER-JONES, Anthony David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 November 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ce Hse Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 July 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 8 December 2017
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDLEY, Paul Ian, Mr.

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENSHAW, Anthony Charles

• Correspondence address: Wentworth Gate, East Drive, Virginia Water, Surrey, GU25 4JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 April 1999
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

HENSHAW, Anthony Charles

• Correspondence address: The Herb Garden, South Park, Gerrards Cross, Buckinghamshire, SL9 8HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 April 1996
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Technical Director

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