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Spirit Energy Treasury Limited

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Mrs Nicola Jane Macleod
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2018 (1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	General Counsel
Country of Residence	Scotland
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, 5 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 Dennis Gareth Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2019 (2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Accountant
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, 5 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	Mrs Justine Michelle Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2017 (same day as company formation)
Appointment Duration	4 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	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2017 (same day as company formation)
Appointment Duration	4 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	Mr David Andrew Isenegger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2017 (same day as company formation)
Appointment Duration	4 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	Mr Paul Martyn, Roger Tanner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (4 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 31 May 2018)
Assigned Occupation	Lawyer
Country of Residence	Scotland
Correspondence Address	Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2017 (4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

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 (4 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	Mrs Kjersti Elisabeth Wilskow
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2018 (9 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 01 June 2022)
Assigned Occupation	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Balwinder Singh Banwait
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2022 (4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 09 April 2024)
Assigned Occupation	Director Planning Performance And Analysis
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2017 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2018)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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