SPIRIT EUROPE LIMITED

05088411
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

People & Contacts

Contact Details
Registered Address MILLSTREAM
MAIDENHEAD ROAD WINDSOR BERKSHIRE

SL4 5GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPIRIT EUROPE LTD 11 Dec 2017 - 02 May 2018
ZARI RESOURCES PLC 30 Mar 2004 - 14 Nov 2005
GENESIS PETROLEUM CORPORATION PLC 14 Nov 2005 - 08 Sep 2009
GENESIS PETROLEUM CORPORATION LIMITED 08 Sep 2009 - 06 Oct 2009
BAYERNGAS UK LIMITED 06 Oct 2009 - 11 Dec 2017
People

Current directors

MR NICHOLAS CHARLES HARRISON

Birthdate: Dec 1966

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT MCGINIGAL

Birthdate: Sep 1971

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ASHTON TAYLOR

Birthdate: Feb 1962

Nationality: BRITISH

Address: 34 MIDDLE MILL ROAD EAST MALLING ME196PS

Date Appointed: 14 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 08 Mar 2006

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA MACLEOD

Birthdate: N/A

Nationality:

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Jan 2019

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANK RONALDSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 221 SHEEN LANE EAST SHEEN SW148LE

Date Appointed: 07 May 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR GÜNTER BAUER

Birthdate: Mar 1965

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DR FLORIAN CLEMENS STEPHAN TOBIAS BIEBERBACH

Birthdate: Jun 1973

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 29 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAMES EVERETT BURGESS

Birthdate: Jan 1964

Nationality: BRITISH

Address: ASHMORE HOUSE NOADE STREET ASHMORE WILTSHIRE SP55AA

Date Appointed: 22 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. RUNE ENG

Birthdate: Jun 1961

Nationality: NORWEGIAN

Address: OLLEVIEW 13B 1182

Date Appointed: 11 May 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT GORDON GRAY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 16 OAKHILL ROAD KENT TN131NP

Date Appointed: 14 Nov 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL SPANGGAARD HAAGAARD

Birthdate: Sep 1961

Nationality: DANISH

Address: FIOLVEIEN 16, 1395

Date Appointed: 14 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARC HAL HALL

Birthdate: Feb 1958

Nationality: BRITISH

Address: BRENNEREISTRASSE 11 91375

Date Appointed: 03 Sep 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GERALD MARTIN HARRISON

Birthdate: Jan 1954

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Nov 2005

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICLAS LJUNGBLOM

Birthdate: Feb 1975

Nationality: SWEDISH

Address: GIMLEVELEN 24TH NORWAY 0266

Date Appointed: 11 May 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE MACLEOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 09 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS MARTE MAELAND

Birthdate: Jun 1955

Nationality: NORWEGIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Jan 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN WYNDHAM MALINS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 55 ST JAMES'S STREET SW1A1LA

Date Appointed: 22 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RUNE MARTINSEN

Birthdate: Dec 1964

Nationality: NORWEGIAN

Address: CENTRICA ENERGI ROOSENBERGGATA 99

Date Appointed: 01 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES MCCULLOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR THOMAS CHRISTIAN MEERPOHL

Birthdate: May 1977

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Oct 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL MORITZ

Birthdate: Apr 1936

Nationality: BRITISH

Address: 27 WATERDEN ROAD SURREY GU12AZ

Date Appointed: 30 Mar 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR. THOMAS ERNST RUPPRICH

Birthdate: Jul 1962

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTYN, ROGER TANNER

Birthdate: Jun 1973

Nationality: BRITISH

Address: IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NEAL TAYLOR

Birthdate: Dec 1942

Nationality: AUSTRALIAN

Address: 46 ROBB STREET VICTORIA 3875

Date Appointed: 17 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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IAN ANDERS TOBIASSEN

Birthdate: Dec 1957

Nationality: NORWEGIAN

Address: MELLEMVEIEN 14 1363

Date Appointed: 03 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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FRASER DAWSON WEIR

Birthdate: Jan 1972

Nationality: BRITISH

Address: TRANSPOLIS BUILDING POLARISAVENUE 39 2132JH

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ARNE TORBJORN WESTENG

Birthdate: Feb 1952

Nationality: NORWEGIAN

Address: MOSEBAKKEN 8 N1352

Date Appointed: 03 Sep 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOHN WOOLGAR

Birthdate: Sep 1939

Nationality: BRITISH

Address: 19 BARNETT CLOSE WONERSH SURREY GU50SB

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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