SPIRIT (SGL) LIMITED

03982443
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPIRIT GROUP LIMITED 15 Feb 2002 - 10 Feb 2005
PUNCH RETAIL (MANAGED) LIMITED 02 Jun 2000 - 15 Feb 2002
TRUSHELFCO (NO.2649) LIMITED 28 Apr 2000 - 02 Jun 2000
People

Current directors

LINDSAY ANNE KESWICK

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Apr 2016

Appointment Type: C

Other Appointments: None

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MR SIMON NICHOLAS D'CRUZ

Birthdate: Nov 1975

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LLB SOLICITOR RICHARD EDGAR BELL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 13 HARBURY STREET STAFFORDSHIRE DE130RX

Date Appointed: 02 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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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

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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

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR EDWARD MICHAEL BASHFORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS LUCY JANE BELL

Birthdate: May 1974

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 22 Nov 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LLOYD ANTHONY CAMPBELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: BECK HOUSE LUND HOUSE GREEN,HILL TOP LANE NORTH YORKSHIRE HG31QG

Date Appointed: 15 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PETER DANDO

Birthdate: Dec 1971

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 06 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KIRK DYSON DAVIS

Birthdate: Aug 1971

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 21 Dec 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERTSON ELLIOT

Birthdate: Jul 1966

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 01 May 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES GALLAGHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 22 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES GODWIN-BRATT

Birthdate: Aug 1966

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 25 Jun 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ALAN NEIL HYMAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE CAMPIONS 42 BEECH HILL AVENUE HADLEY WOOD HERTFORDSHIRE EN40LU

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARC NICHOLAS JONAS

Birthdate: Jan 1969

Nationality: BRITISH

Address: 48 OXFORD GARDENS W105UN

Date Appointed: 02 Jun 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS KAREN ELISABETH DIND JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: PADDOCK HOUSE 9 SPENCER PARK WANDSWORTH SW182SX

Date Appointed: 02 Jun 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DARYL ANTONY KELLY

Birthdate: Mar 1965

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 01 Feb 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT LANGFORD

Birthdate: May 1968

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 01 Feb 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT LEE

Birthdate: Feb 1982

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 15 Oct 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 19 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN MARGERRISON

Birthdate: Feb 1960

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 04 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 02 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR KEN DAVID MILLBANKS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 26 Jan 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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KENNETH ARNOLD OGINSKY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 41 PINFOLD HILL STAFFORDSHIRE WS140JN

Date Appointed: 02 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HUGH OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 WELLINGTON ROAD NW89SP

Date Appointed: 02 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID PRESTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 05 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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KENNETH HOWARD PRINCE WRIGHT

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 11 BEAUCHAMP PLACE KNIGHTSBRIDGE SW31NG

Date Appointed: 27 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER CHRISTOPHER RALSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 59 MOLYNEUX DRIVE SW176BB

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CORNEL CARL RIKLIN

Birthdate: Nov 1955

Nationality: SWISS

Address: 103 BARROW GATE ROAD CHISWICK W44QS

Date Appointed: 27 Jul 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANDREW SHEPHERD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 14 ROYAL CIRCUS LOTHIAN EH36SR

Date Appointed: 22 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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BENEDICT JAMES SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: FLAT 9 62 ECCLESTON SQUARE SW1V1PH

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD SMOTHERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: WESTGATE BREWERY SUFFOLK IP331QT

Date Appointed: 31 Jan 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN STONE

Birthdate: Oct 1969

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 04 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GILES ALEXANDER THORLEY

Birthdate: May 1967

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 05 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK KERR WALMSLEY

Birthdate: Mar 1947

Nationality: BRITISH

Address: WALNUT BARN HIGH STREET PAVENHAM BEDFORDSHIRE MK437NJ

Date Appointed: 26 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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