SPIRIT GROUP RETAIL PENSIONS LIMITED

02862968
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU

People & Contacts

Contact Details
Registered Address RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS LONDON

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.876) LIMITED 15 Oct 1993 - 22 Oct 1993
SPIRIT GROUP RETAIL PENSIONS LIMITED 21 Nov 2003 - 23 May 2009
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED 23 May 2009 - 30 Jun 2011
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED 22 Oct 1993 - 21 Nov 2003
People

Current directors

LINDSAY ANNE KESWICK

Birthdate: N/A

Nationality:

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 25 Apr 2016

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD SMOTHERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

View Director

HENRY JONES

Birthdate: N/A

Nationality:

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 14 Aug 2013

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY JAMES KENDALL

Birthdate: Apr 1979

Nationality: BRITISH

Address: 31 CANTERBURY CLOSE ERDINGTON WEST MIDLANDS B237QL

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

SUSAN CLARE RUDD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 17 THACKER DRIVE STAFFORDSHIRE WS136NS

Date Appointed: 31 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

SUSAN CLARE RUDD

Birthdate: N/A

Nationality:

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID LOGAN SMITH

Birthdate: Jan 1954

Nationality: BRITISH

Address: 19 WHITELEA CRESCENT MIDLOTHIAN EH147HF

Date Appointed: 15 Mar 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS FIONA GILLIAN MCLEISH SMITH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CAMPBELL AVENUE LOTHIAN EH126DP

Date Appointed: 26 Oct 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

CLAIRE SUSAN STEWART

Birthdate: N/A

Nationality:

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 03 Sep 2013

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

CLAIRE SUSAN STEWART

Birthdate: N/A

Nationality: OTHER

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 16 Apr 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 03 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

ISABEL ALEXIS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 21 EAST GREENLEES AVENUE CAMBUSLANG LANARKSHIRE G728TZ

Date Appointed: 10 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD MICHAEL BASHFORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: 102 HARROW ROAD WOLLATON NOTTINGHAMSHIRE NG81FN

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD EDGAR BELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 158 ROLLESTON ROAD STAFFORDSHIRE DE130LE

Date Appointed: 01 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

BES TRUSTEES PLC

Birthdate: N/A

Nationality: OTHER

Address: FIVE KINGS HOUSE 1 QUEEN STREET PLACE EC4R1QS

Date Appointed: 04 Mar 2005

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

KEITH BRAND

Birthdate: Aug 1945

Nationality: BRITISH

Address: STARTING GATE CANDLE MEADOW, COLWICK PARK NOTTINGHAMSHIRE NG24DX

Date Appointed: 19 Feb 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MS KAREN MARGARET CADDICK

Birthdate: May 1969

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 22 Mar 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD CREGAN

Birthdate: Jun 1935

Nationality: BRITISH

Address: 5 PALMERSTON PLACE MIDLOTHIAN EH125AF

Date Appointed: 26 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN DEARN

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE PICKERIL INN 30 MAGDALENE STREET CB30AF

Date Appointed: 21 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH DOLAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE SHIPLEY BRIDGE INN ANTLANDS LANE SHIPLEY BRIDGE SURREY RH69TE

Date Appointed: 17 May 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHARLES DUNCOMBE

Birthdate: Jun 1942

Nationality: BRITISH

Address: 23 CLAREMONT ROAD E70QD

Date Appointed: 31 Jan 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES HENRY WHITTON FAIRWEATHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE HOOLETS YETT PENCAITLAND EAST LOTHIAN EH345EY

Date Appointed: 26 Oct 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM JOHN FOX

Birthdate: May 1940

Nationality: BRITISH

Address: CHARLES II BESTWOOD PARK ROAD RISE PARK NG35ET

Date Appointed: 17 May 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID RAE HALL

Birthdate: Jan 1968

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 25 Mar 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

ALAN HARGREAVES

Birthdate: Oct 1949

Nationality: BRITISH

Address: HEIGHTSIDE WHINNEY LANE LANGHO BB68DQ

Date Appointed: 07 Aug 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

PETER HURCOMBE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 28 COLINTON ROAD LOTHIAN EH105EQ

Date Appointed: 15 Oct 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES ROBIN MARCHANT

Birthdate: Mar 1965

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 28 Sep 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND JOHN MARTIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 14 NEWLANDS MIDLOTHIAN EH278LR

Date Appointed: 25 Mar 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 05 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JAYNE ELIZABETH MEE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 CAWDELL DRIVE LEICESTERSHIRE LE125BW

Date Appointed: 02 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

KIM ELIZABETH PARISH

Birthdate: May 1962

Nationality: BRITISH

Address: ST JAMES PARK ROAD BEDFORDSHIRE LU56AB

Date Appointed: 18 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DAVID PRESTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 57 POSTERN ROAD TATENHILL STAFFORDSHIRE DE139SJ

Date Appointed: 05 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER RIPPER

Birthdate: Jul 1946

Nationality: BRITISH

Address: HILLROFT HOUSE MAIN STREET UPPER STOWE NORTHAMPTONSHIRE NN74SH

Date Appointed: 26 Oct 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

DANIEL CHARLES ROBINSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 26 Apr 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER GRAHAM ROONEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 155 OLD SCHOOL PLACE SURREY CR04GB

Date Appointed: 03 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK RAYMOND SEYMOUR

Birthdate: Mar 1961

Nationality: BRITISH

Address: 11 MAGNOLIA CLOSE ABINGDOM HILL NORTHAMPTONSHIRE NN33XE

Date Appointed: 04 Jun 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

ROGER SMART

Birthdate: Jan 1945

Nationality: BRITISH

Address: PYE HOUSE DEVON EX123AX

Date Appointed: 17 May 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS CLAIRE SUSAN STEWART

Birthdate: Nov 1980

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 16 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

GILES ALEXANDER THORLEY

Birthdate: May 1967

Nationality: BRITISH

Address: CHARLTON MANOR ASHLEY ROAD CHARLTON KINGS GLOUCESTERSHIRE GL526NS

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

NIGEL RICHARD TURPIN

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE GRANARY CROSS HILL, BRIXWORTH NORTHAMPTONSHIRE NN69DB

Date Appointed: 04 Mar 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 03 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MERVYN JOHN WOOD

Birthdate: Aug 1948

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 01 Dec 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

JOYCE MARY WOODROW

Birthdate: Dec 1959

Nationality: BRITISH

Address: BRAYS FARM KEEPERS LANE HYDE HEATH BUCKINGHAMSHIRE HP65RJ

Date Appointed: 03 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director