SPIRIT ENERGY PRODUCTION UK LIMITED

Company number 03115179

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53 officers / 48 resignations

MACLEOD, Nicola

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Active
Secretary
Appointed on
29 January 2019

HARRISON, Gerald Martin

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Active
Director
Date of birth
February 1954
Appointed on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Dennis Gareth

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Active
Director
Date of birth
May 1965
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MACLEOD, Nicola Jane

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Active
Director
Date of birth
March 1974
Appointed on
11 September 2018
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

MCCULLOCH, Neil James

Correspondence address
1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role Active
Director
Date of birth
October 1970
Appointed on
1 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Evp Technical And Operated Production

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
11 September 2000

FELTON, Elizabeth Jayne

Correspondence address
25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
1 October 1997

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
22 February 1999

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
2 February 1996
Resigned on
8 August 1996

JACKSON, John Henry

Correspondence address
14 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
2 February 1996

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Secretary
Appointed on
2 February 1996
Resigned on
8 August 1996

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
11 September 2000

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
31 December 2018

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 October 1995
Resigned on
30 January 1996

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 January 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ASTELL, Michael Peter

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 December 2010
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

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

BARTLETT, Graham John

Correspondence address
11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 January 1996
Resigned on
30 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance & Planning

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 October 2001
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BEVINGTON, Andrew Richard

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2014
Resigned on
13 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Simon Richard

Correspondence address
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 March 2003
Resigned on
2 February 2004
Nationality
British
Occupation
Company Director

CLARKE, David

Correspondence address
38 London Road, Harston, Cambridge, CB2 5QH
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 February 1998
Resigned on
17 September 2003
Nationality
British
Occupation
Company Director

COCHRANE, Peter Kevin

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 February 2004
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Colette Brigid

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2014
Resigned on
30 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Vp Uk & Netherlands

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety & En

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
United Kingdom
Occupation
Director Of Strategy

DUNN, Nicholas James

Correspondence address
4 Hatherley Road, Richmond, Surrey, TW9 3LH
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 April 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Paul William

Correspondence address
Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 January 1996
Resigned on
29 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOWER-JONES, Anthony David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 November 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ce Hse Director

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

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

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