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HI-SPIRITS LTD

Company number 04509791

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Officers: 20 officers / 18 resignations

SKINGER, Christopher Robin

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role
Director
Date of birth
November 1974
Appointed on
22 February 2019
Nationality
American
Country of residence
United States
Occupation
Director

YULE, Laura Virginia

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role
Director
Date of birth
October 1978
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Susan

Correspondence address
3 Thames Point, The Boulevard, Imperial Wharf, London, England, SW6 2SX
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
30 December 2015
Nationality
British
Occupation
Company Secretary

JVR DAWN SECRETARY LIMITED

Correspondence address
Effra House, 34 High Street, Ewell, Surrey, KT17 1RW
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
14 May 2004

BACON, Gavin Edward

Correspondence address
12 Church Walk, Thames Ditton, Surrey, KT7 0NW
Role Resigned
Director
Date of birth
June 1975
Appointed on
8 January 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BOLTON, Daniel

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 May 2013
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BROWN, Mark Leonard

Correspondence address
174 Terrace Road, Walton-On-Thames, Surrey, KT12 2ED
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 December 2015
Resigned on
7 March 2017
Nationality
British
Country of residence
United States
Occupation
Company President

HILL, Charlotte April Susan

Correspondence address
3 Thames Point, The Boulevard, Imperial Wharf, London, England, SW6 2SX
Role Resigned
Director
Date of birth
April 1991
Appointed on
17 April 2010
Resigned on
30 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HILL, Jeremy Simon John

Correspondence address
3 Thames Point, The Boulevard, Imperial Wharf, London, England, SW6 2SX
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 May 2004
Resigned on
30 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Susan

Correspondence address
3 Thames Point, The Boulevard, Imperial Wharf, London, England, SW6 2SX
Role Resigned
Director
Date of birth
September 1954
Appointed on
23 September 2009
Resigned on
30 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, Nicholas James Whishaw

Correspondence address
Steeple Stones, East Meon, Petersfield, Hampshire, England, GU32 1QQ
Role Resigned
Director
Date of birth
January 1978
Appointed on
8 January 2009
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MAY, Guy

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 January 2016
Resigned on
10 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PAPE, Paul

Correspondence address
174 Terrace Road, Walton-On-Thames, Surrey, KT12 2ED
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 December 2015
Resigned on
7 March 2017
Nationality
American
Country of residence
Usa
Occupation
Treasurer

PESSOA DE ARAUJO, Harriette May Louise

Correspondence address
44 Thames Point, The Boulevard, Imperial Wharf, London, England, SW6 2SX
Role Resigned
Director
Date of birth
May 1987
Appointed on
4 November 2008
Resigned on
30 December 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

RITCHIE, Christopher Douglas

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 February 2019
Resigned on
3 February 2023
Nationality
Canadian
Country of residence
France
Occupation
Director

TADYCH, Magdalena Ewa

Correspondence address
60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Role Resigned
Director
Date of birth
December 1978
Appointed on
12 September 2011
Resigned on
28 August 2019
Nationality
Polish
Country of residence
England
Occupation
Director

THELEN, Kathy

Correspondence address
174 Terrace Road, Walton-On-Thames, Surrey, KT12 2ED
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 December 2015
Resigned on
11 January 2016
Nationality
American
Country of residence
Usa
Occupation
Company Secretary

TURNAGE, William Jeremy

Correspondence address
305 New Kings Road, Fulham, London, SW6 4RF
Role Resigned
Director
Date of birth
November 1978
Appointed on
8 January 2009
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WYANT, Steven

Correspondence address
174 Terrace Road, Walton-On-Thames, Surrey, KT12 2ED
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 December 2015
Resigned on
7 March 2017
Nationality
American
Country of residence
Usa
Occupation
Company Vice President

JVR DAWN DIRECTOR LIMITED

Correspondence address
Effra House 34 High Street, Ewell, Surrey, KT17 1RW
Role Resigned
Director
Appointed on
13 August 2002
Resigned on
14 May 2004