SPIRIT (AKE HOLDINGS) LIMITED

Company number 03982423

40 officers / 38 resignations

KESWICK, Lindsay Anne

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 25 April 2016

D'CRUZ, Simon Nicholas

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: 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

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

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: 4 March 2002
• Resigned on: 31 March 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 2 June 2000

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: 1 July 2008
• 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

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: 18 June 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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

HYMAN, Alan Neil

• Correspondence address: The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Solicitor

JONAS, Marc Nicholas

• Correspondence address: 48 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

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: 2 June 2000
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

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

MARGERRISON, Russell John

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 June 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

OGINSKY, Kenneth Arnold

• Correspondence address: 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Accountant

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 June 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Neil David

• Correspondence address: 57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2001
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALSTON, Peter Christopher

• Correspondence address: 59 Molyneux Drive, London, SW17 6BB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 June 2000
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Solicitor

RIKLIN, Cornel Carl

• Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 July 2001
• Resigned on: 10 January 2005
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 28 April 2000
• Resigned on: 2 June 2000
• Nationality: British

SMITH, Benedict James

• Correspondence address: Flat 9, 62 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 February 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director