SPIRIT GROUP RETAIL LIMITED

Company number 03794854

55 officers / 53 resignations

KESWICK, Lindsay Anne

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

D'CRUZ, Simon Nicholas

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British

KITCHEN, Paul John

• Correspondence address: 340 Prescot Road, St. Helens, Merseyside, WA10 3AG
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British

STEVENS, Mark

• Correspondence address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 3 November 2003
• Nationality: British

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
• Nationality: Other

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 31 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 2 August 1999

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: United Kingdom
• 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

CRICHTON, Roger Wells

• Correspondence address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 December 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Chartered Surveyor

CUMMING, Johanna Louise

• Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 November 2003
• Resigned on: 2 December 2003
• 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

DARESBURY, Peter Gilbert, Lord

• Correspondence address: Hall Lane Farm, Daresbury, Warrington, WA4 4AF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: United Kingdom
• 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

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 September 1999
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

HANNAH, Ian George

• Correspondence address: White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 December 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

IVELL, Robert Lewis

• Correspondence address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1999
• Resigned on: 3 November 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director Food Service

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: 3 November 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 September 2000
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Solicitor

KITCHEN, Paul John

• Correspondence address: 340 Prescot Road, St. Helens, Merseyside, WA10 3AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 1999
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

KNIGHT, Andrew Ronald

• Correspondence address: 89 Main Street, Alrewas, Staffordshire, DE13 7ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 November 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Company Director

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

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 September 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEE, Matthew Robert

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 15 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director