SPIRIT ENERGY NORTH SEA LIMITED

Company number 04594558

51 officers / 46 resignations

MACLEOD, Nicola

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 29 January 2019

JONES, Dennis Gareth

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

KABRA, Girish Rajkumar

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

MACLEOD, Nicola Jane

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MCGINIGAL, Scott

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services & Hses Director

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 26 October 2004
• Nationality: Irish
• Occupation: Accountant

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 11 June 2003
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• 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: 8 February 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist, Subsurface Director

BARTLETT, John Harold, Mr.

• Correspondence address: Flat 16, 6 Millenium Drive, London, E14 3GF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 November 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 October 2004
• 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: 9 May 2016
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRD, Christopher Terence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

CLARK, Simon Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2007
• Resigned on: 5 March 2010
• Nationality: British
• 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: 9 May 2016
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vp Uk & Netherlands

COLE, Peter

• Correspondence address: Longmead, South Stoke Road, Woodcote, Reading, Berkshire, RG8 0PL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 October 2004
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Company Director

COX, Christopher Martin

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 May 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

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 October 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HARRISON, Gerald Martin

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 December 2017
• Resigned on: 24 June 2022
• 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

HICKEY, Thomas Gerard

• Correspondence address: 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 June 2003
• Resigned on: 26 October 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KEMP, Stephen John

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LANDER, John Hugh Russell

• Correspondence address: Camelot, 26 The Island, Thames Ditton, Surrey, KT7 0SH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 June 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPPIN, Mark Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 May 2016
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 14 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUMLEY, Nicholas Ward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2014
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUMSDEN, Roy Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 June 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTINSEN, Rune

• Correspondence address: Centrica Energi, Roosenberggata 99, 4007 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2018
• Resigned on: 31 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Operations

MCCALLUM, Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 April 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH, Neil James

• Correspondence address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technical And Operated Production