SPIRIT ENERGY LIMITED

10854461
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
CENTRICA NEWCO 123 LIMITED 06 Jul 2017 - 16 Oct 2017
People

Current directors

TORE HOLM

Birthdate: May 1951

Nationality: NORWEGIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR NEIL JAMES MCCULLOCH

Birthdate: Sep 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Feb 2022

Appointment Type: D

Other Appointments: None

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DR THOMAS CHRISTIAN MEERPOHL

Birthdate: May 1977

Nationality: GERMAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR RUSSELL LESLIE O'BRIEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MICHAEL O'SHEA

Birthdate: Sep 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 02 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN ROBERT SCARGILL

Birthdate: Jan 1976

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

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MS JILL BELINDA SHEDDEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Jul 2017

Date Resigned: Dec 2017

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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MR PAUL MARTYN ROGER TANNER

Birthdate: N/A

Nationality:

Address: IQ BUILDING 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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JEFFREY ALLAN BELL

Birthdate: Dec 1966

Nationality: CANADIAN

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN BESSELL

Birthdate: May 1977

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 May 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MICHELLE CAMPBELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN COX

Birthdate: Feb 1961

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT DAWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HOUSE

Birthdate: Dec 1968

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 01 Jun 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW ISENEGGER

Birthdate: Jul 1964

Nationality: BRITISH,CANADIAN,SWISS

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 06 Jul 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GREGORY CRAIG MCKENNA

Birthdate: Dec 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 31 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH MURRAY ROBERTSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 04 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON MARC WILLS

Birthdate: Jul 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 08 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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