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Companies/04303335

Spiritmodel Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Entserv Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · No cessation recorded

Source record 144864841
Show 1 ceased record
Hewlett-Packard LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-20

Source record 147981344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CH
Christopher HalbardCurrent director
Appointed 2020-04-07 · 6 yrs · None Supplied
+17 others
ST
Steven TurpieCurrent director
Appointed 2020-03-04 · 6 yrs · None Supplied
+8 others
MW
Michael WoodfineCurrent director
Appointed 2017-06-26 · 9 yrs · Solictor
+53 others
Show 27 historical appointments
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-03-13 · 1 yr · Managing Director
DC
David CampResigned secretary
Resigned 2016-12-16
TG
Tina GoughResigned director
Resigned 2016-11-24 · 3 yrs · Finance Director
JF
Jacqueline FergusonResigned director
Resigned 2016-11-24 · Senior Vp & General Manager Es, Emea & M
MC
Martin CoombsResigned director
Resigned 2015-07-17 · 1 yr · Finance Director
TT
Tara TrowerResigned secretary
Resigned 2014-05-01 · 2 yrs
TT
Tara TrowerResigned director
Resigned 2014-05-01 · 2 yrs · Lawyer
RP
Roberto PutlandResigned director
Resigned 2012-03-01 · 2 yrs · Lawyer
RP
Roberto PutlandResigned secretary
Resigned 2011-08-30 · 2 yrs
SB
Steven BurrResigned director
Resigned 2011-05-01 · 4 yrs · Finance Director
JS
Jonathan SavageResigned director
Resigned 2010-07-21 · 1 yr · Lawyer
DG
Dara GillResigned director
Resigned 2010-02-22 · Corporate Counsel
TP
Thomas PerkinsResigned secretary
Resigned 2009-12-01 · 1 yr
NW
Nicholas WilsonResigned director
Resigned 2009-08-03 · Managing Director
ML
Mark LewthwaiteResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
JO
James OrmrodResigned secretary
Resigned 2005-10-14 · 4 yrs · Solicitor
JM
Jennifer MorrisResigned secretary
Resigned 2004-08-13 · 1 yr · Lawyer
ML
Mark LambtonResigned director
Resigned 2004-05-14 · 4 yrs · Financial Controller
GJ
Gareth JohnResigned secretary
Resigned 2002-11-01 · 1 yr
CD
Christopher DeanResigned director
Resigned 2002-05-28 · 4 yrs · Manager
SG
Stephen GillResigned director
Resigned 2002-05-28 · 7 yrs · Vice President Ceo
RS
Rene SchusterResigned director
Resigned 2001-11-08 · Director
PS
Paul SmolinskiResigned director
Resigned 2001-11-08 · Director
JM
John MasonResigned secretary
Resigned 2001-11-08
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-11
CorpInstant Companies LimitedResigned director
Resigned 2001-10-11

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active