Spirit Group Retail Pensions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpirit Retail Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126842785People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
CS
Claire StewartResigned secretary
Resigned 2013-09-03 · 2 yrs
HJ
Henry JonesResigned secretary
Resigned 2013-08-14 · 2 yrs
SR
Susan RuddResigned secretary
Resigned 2012-09-28
IM
Ian MarchantResigned director
Resigned 2012-09-28 · 5 yrs · Director
MW
Mervyn WoodResigned director
Resigned 2011-12-01 · 4 yrs · Director
CS
Claire StewartResigned director
Resigned 2010-11-16 · 1 yr · Chartered Secretary
DR
Daniel RobinsonResigned director
Resigned 2009-04-26 · 9 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2009-04-16 · 3 yrs
RB
Richard BellResigned director
Resigned 2009-04-01 · Director
EB
Edward BashforthResigned director
Resigned 2008-07-01 · Director
KC
Karen CaddickResigned director
Resigned 2007-03-22 · 3 yrs · Group Hr Director
TK
Timothy KendallResigned secretary
Resigned 2006-11-30 · 2 yrs
GT
Giles ThorleyResigned director
Resigned 2006-07-14 · Director
NP
Neil PrestonResigned director
Resigned 2006-07-14 · 3 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2006-03-31
IA
Isabel AlexisResigned director
Resigned 2006-03-10 · 1 yr · Public House Manager
RM
Robert McdonaldResigned director
Resigned 2006-01-05 · Accountant
JM
Jayne MeeResigned director
Resigned 2005-09-02 · Human Resources Director
CR
Christopher RooneyResigned director
Resigned 2005-06-03 · Retail Manager
NT
Nigel TurpinResigned director
Resigned 2005-03-04 · 4 yrs · Director
MD
Michael DuncombeResigned director
Resigned 2005-01-31 · Director
MS
Mark SeymourResigned director
Resigned 2004-06-04 · 2 yrs · Director Of Risk Management
JW
Joyce WoodrowResigned director
Resigned 2003-11-03 · 1 yr · Company Director
DW
Resigned 2003-11-03 · 1 yr · Company Secretary
JD
John DearnResigned director
Resigned 2003-07-21 · 1 yr · Licensee
DH
David HallResigned director
Resigned 2002-03-25 · 8 yrs · Publican
RM
Raymond MartinResigned director
Resigned 2002-03-25 · 2 yrs · Pensions Manager
KP
Kim ParishResigned director
Resigned 2001-10-18 · 2 yrs · Hr Director
DS
David SmithResigned secretary
Resigned 1999-03-15 · 5 yrs
KB
Keith BrandResigned director
Resigned 1999-02-19 · 4 yrs · Manager
PH
Peter HurcombeResigned director
Resigned 1996-10-15 · 4 yrs · Pensions Manager
AH
Alan HargreavesResigned director
Resigned 1995-08-07 · 1 yr · Financial Controller
PD
Peter DolanResigned director
Resigned 1995-05-17 · 6 yrs · Unit Manager
MF
Malcolm FoxResigned director
Resigned 1995-05-17 · 3 yrs · Unit Manager
RS
Roger SmartResigned director
Resigned 1995-05-17 · 8 yrs · Stock Controller
CR
Christopher RipperResigned director
Resigned 1993-10-26 · 10 yrs · Personnel Director
JC
John CreganResigned director
Resigned 1993-10-26 · 2 yrs · Pensions Manager
FS
Fiona SmithResigned secretary
Resigned 1993-10-26 · 5 yrs
JF
James FairweatherResigned director
Resigned 1993-10-26 · 10 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1993-10-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active