SPIRIT NORWAY LIMITED

Company number 05747539

23 officers / 21 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

PEACE, Richard Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Business Development Director

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 31 December 2018

ALLERTON, Marshall

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 April 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Projects And Wells Director

BARTHOLOMEW, Iain Douglas, Dr

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

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

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

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

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

JONES, Dennis Gareth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 January 2020
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KYLLINGSTAD, Gro

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2020
• Resigned on: 1 June 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp Norway Production

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: 27 February 2014
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

MEW, Richard Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 March 2006
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OMRE, Dag Halvard

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 May 2011
• Resigned on: 31 August 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Regional 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

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

SHEARS, John Nicholas

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 March 2006
• Resigned on: 8 February 2010
• 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: 1 January 2014
• 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: 17 March 2006
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WESTENG, Arne Torbjorn

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 December 2017
• Resigned on: 15 June 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Appointed on: 17 March 2006
• Resigned on: 17 March 2006