SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

57 officers / 54 resignations

LAPPIN, Mark Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2014
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LE PODEVIN, Andrew Daryl

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2006
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEHMANN, Peter Julian, Dr

• Correspondence address: 28 Birchwood Road, London, SW17 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Commercial Director

LISHMAN, Tamsin Maureen Kathleen

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 February 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEOD, Nicola Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 September 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MADDOCK, Nicholas William

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 February 2010
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASSARA, Paul Joseph

• Correspondence address: 49 Lillieshall Road, Clapham, London, SW4 0LW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 1997
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Director Of Commercial Service

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

MELAND, Steinar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 July 2016
• Resigned on: 8 December 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

OZSANLAV, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

ROBERTSON, Kenneth Murray

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2014
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROGER, Jonathan Leslie

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 February 2010
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 June 1997
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, E&P

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 September 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SHEARS, John Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 1997
• Resigned on: 5 January 2002
• Nationality: British
• Country of residence: British
• 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: 13 July 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

ULRICH, Jacob Shields

• Correspondence address: 74 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 October 1997
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 30 January 1996