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Spirit Energy Limited

Directors

Current

8

Retired

13

Closed

—

Director Details

Director Name	Dr Thomas Christian Meerpohl
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Tore Holm
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Consultant
Country of Residence	Norway
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Nicola Macleod
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 January 2019 (1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Martin Robert Scargill
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 July 2021 (4 years after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Michael O'Shea
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 February 2022 (4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 February 2022 (4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Jill Belinda Shedden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (6 years after company formation)
Appointment Duration	8 months, 3 weeks
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Russell Leslie O'Brien
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (6 years after company formation)
Appointment Duration	8 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr David Andrew Isenegger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Canadian,Swi
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 31 May 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (same day as company formation)
Appointment Duration	5 months (Resigned 08 December 2017)
Assigned Occupation	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2017 (same day as company formation)
Appointment Duration	5 months (Resigned 08 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Jeffrey Allan Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Simon Marc Wills
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 04 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Christopher Martin Cox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 02 February 2022)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 02 February 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Paul Martyn Roger Tanner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2017 (5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 May 2018)
Assigned Occupation	Company Director
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Kenneth Murray Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2018 (10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Gregory Craig McKenna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2019 (2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 July 2021)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr James Stephen Bessell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2020 (2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 August 2023)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr David John House
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2020 (2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2017 (same day as company formation)
Appointment Duration	5 months (Resigned 08 December 2017)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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