SPIRIT ENERGY NORTH SEA LIMITED

Company number 04594558

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48 officers / 44 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

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

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

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

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

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 Terrence

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
United Kingdom
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

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

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

MCDADE, Paul

Correspondence address
48 Burton Stone Lane, York, North Yorkshire, YO30 6BU
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 June 2003
Resigned on
26 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MCKENNA, Gregory Craig

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 February 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MELAND, Steinar

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
February 1968
Appointed on
13 July 2016
Resigned on
8 December 2017
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director