SPIRIT MANAGED HOLDINGS LIMITED

SPIRIT MANAGED HOLDINGS LIMITED is a Ltd currently active, incorporated on 2001-08-16. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

D'CRUZ, Simon Nicholas· Director
Appointed 2023-03-31
LEE, Matthew Robert· Director
Resigned 2023-03-31
SMOTHERS, Richard· Director
Resigned 2021-10-15
DAVIS, Kirk Dyson· Director
Resigned 2018-01-31

KESWICK, Lindsay Anne

Secretary

Active

Appointed: 2016-04-25

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D'CRUZ, Simon Nicholas

Director

Active

Appointed: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1975

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BELL, Richard Edgar, Llb Solicitor

Secretary

Resigned

Appointed: 2001-12-14
Resigned: 2002-03-03
Nationality: British

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JONES, Henry

Secretary

Resigned

Appointed: 2013-08-14
Resigned: 2015-12-04

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KENDALL, Timothy James

Secretary

Resigned

Appointed: 2006-11-30
Resigned: 2009-04-16
Nationality: British

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RUDD, Susan Clare

Secretary

Resigned

Appointed: 2012-09-28
Resigned: 2013-08-14

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RUDD, Susan Clare

Secretary

Resigned

Appointed: 2006-03-31
Resigned: 2006-11-30
Nationality: British

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STEWART, Claire Susan

Secretary

Resigned

Appointed: 2013-09-03
Resigned: 2016-04-25

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STEWART, Claire Susan

Secretary

Resigned

Appointed: 2009-04-16
Resigned: 2012-09-28
Nationality: Other

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WALMSLEY, Derek Kerr

Secretary

Resigned

Appointed: 2002-03-04
Resigned: 2006-03-31
Nationality: British

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TRUSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-08-16
Resigned: 2001-12-14

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ALLEN, Matthew Charles

Director

Resigned

Appointed: 2002-03-03
Resigned: 2002-05-13
Nationality: British
Residence: England
Born: 04/1956

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BARRACK JNR, Thomas

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: United States
Born: 04/1947

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BASHFORTH, Edward Michael

Director

Resigned

Appointed: 2010-06-18
Resigned: 2011-07-04
Nationality: British
Residence: United Kingdom
Born: 10/1973

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BELL, Lucy Jane

Director

Resigned

Appointed: 2011-11-22
Resigned: 2016-01-26
Nationality: British
Residence: United Kingdom
Born: 06/1974

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BLOUNT, Byron Gilbert

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: American
Born: 04/1957

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BONDERMAN, David

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: British
Born: 11/1942

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BOYCE, Richard

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: American
Born: 05/1954

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CAMPBELL, Lloyd Anthony

Director

Resigned

Appointed: 2002-03-03
Resigned: 2004-11-22
Nationality: British
Born: 11/1949

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DANDO, Stephen Peter

Director

Resigned

Appointed: 2010-09-06
Resigned: 2011-07-04
Nationality: British
Residence: United Kingdom
Born: 01/1972

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DAVIES, Hywel Lloyd

Director

Resigned

Appointed: 2001-11-22
Resigned: 2001-12-14
Nationality: British
Born: 03/1970

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DAVIS, Kathryn Ruth

Director

Resigned

Appointed: 2001-11-22
Resigned: 2001-12-14
Nationality: British
Residence: United Kingdom
Born: 12/1964

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DAVIS, Kirk Dyson

Director

Resigned

Appointed: 2015-12-21
Resigned: 2018-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1971

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DUTTON, Philip

Director

Resigned

Appointed: 2007-10-17
Resigned: 2011-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1961

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GALLAGHER, Patrick James

Director

Resigned

Appointed: 2011-11-22
Resigned: 2015-06-23
Nationality: British
Residence: England
Born: 08/1963

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GODWIN-BRATT, Robert James

Director

Resigned

Appointed: 2012-06-25
Resigned: 2013-02-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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JONES, Karen Elisabeth Dind

Director

Resigned

Appointed: 2001-12-14
Resigned: 2006-01-05
Nationality: British
Residence: United Kingdom
Born: 07/1956

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KELLY, Daryl Antony

Director

Resigned

Appointed: 2013-02-01
Resigned: 2016-01-26
Nationality: British
Residence: United Kingdom
Born: 04/1965

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LANGFORD, Jonathan Robert

Director

Resigned

Appointed: 2013-02-01
Resigned: 2016-01-26
Nationality: British
Residence: United Kingdom
Born: 06/1968

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LEE, Matthew Robert

Director

Resigned

Appointed: 2021-10-15
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 03/1982

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MARGERRISON, Russell John

Director

Resigned

Appointed: 2011-07-04
Resigned: 2011-11-22
Nationality: British
Residence: England
Born: 03/1960

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MCDONALD, Robert James

Director

Resigned

Appointed: 2006-01-05
Resigned: 2007-10-17
Nationality: British
Born: 03/1955

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MCLAIN, Bruce Hardy

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: American
Residence: United Kingdom
Born: 09/1952

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PEEL, Stephen Mark

Director

Resigned

Appointed: 2001-12-14
Resigned: 2006-01-05
Nationality: British
Born: 12/1965

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PRESTON, Neil David

Director

Resigned

Appointed: 2006-01-05
Resigned: 2010-06-18
Nationality: British
Residence: United Kingdom
Born: 05/1960

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PRESTON, Neil David

Director

Resigned

Appointed: 2001-12-14
Resigned: 2002-03-03
Nationality: British
Residence: United Kingdom
Born: 05/1960

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RIKLIN, Cornel Carl

Director

Resigned

Appointed: 2001-12-14
Resigned: 2005-01-10
Nationality: Swiss
Residence: England
Born: 12/1955

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SCHAEFER, Paula

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: American
Born: 01/1959

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SHURE, Randl Louis

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: Usa
Born: 12/1963

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SMOTHERS, Richard

Director

Resigned

Appointed: 2018-01-31
Resigned: 2021-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1967

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SOUSOU, Ramez Farid

Director

Resigned

Appointed: 2002-03-03
Resigned: 2003-11-11
Nationality: American
Residence: United Kingdom
Born: 11/1965

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STOKER, Louise Jane

Director

Resigned

Appointed: 2001-08-16
Resigned: 2001-11-22
Nationality: British
Born: 09/1973

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STONE, Stephen John

Director

Resigned

Appointed: 2011-07-04
Resigned: 2012-04-30
Nationality: British
Residence: United Kingdom
Born: 11/1969

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THORLEY, Giles Alexander

Director

Resigned

Appointed: 2006-01-05
Resigned: 2010-09-06
Nationality: British
Residence: United Kingdom
Born: 06/1967

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ZUERCHER, Eleanor Jane

Nominee Director

Resigned

Appointed: 2001-08-16
Resigned: 2001-11-22
Nationality: British
Born: 08/1963

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SUN CAPITAL PARTNERS LIMITED

Corporate Director

Resigned

Appointed: 2002-05-13
Resigned: 2003-11-11

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