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Companies House dossier

SPIRIT INTERMEDIATE HOLDINGS LIMITED

04914762Active· Ltd· England Wales· 2003-09-29Incorporated 2003-09-29Health 100/100 · Strong

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SPIRIT INTERMEDIATE HOLDINGS LIMITED is a Ltd currently active, incorporated on 2003-09-29. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

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

Appointed: 2016-04-25

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D'CRUZ, Simon Nicholas

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

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JONES, Henry

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

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KENDALL, Timothy James

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

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RUDD, Susan Clare

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

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RUDD, Susan Clare

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

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STEWART, Claire Susan

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

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STEWART, Claire Susan

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

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WALMSLEY, Derek Kerr

Appointed: 2003-10-27
Resigned: 2006-03-31
Nationality: British

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TRUSEC LIMITED

Corporate Nominee Secretary

Appointed: 2003-09-29
Resigned: 2003-10-27

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BASHFORTH, Edward Michael

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

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BELL, Lucy Jane

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

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DANDO, Stephen Peter

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

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DAVIS, Kathryn Ruth

Appointed: 2003-10-07
Resigned: 2003-10-27
Nationality: British
Born: 12/1964

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DAVIS, Kirk Dyson

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

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DUTTON, Philip

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

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GALLAGHER, Patrick James

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

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GODWIN-BRATT, Robert James

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

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JONES, Karen Elisabeth Dind

Appointed: 2003-11-19
Resigned: 2006-01-05
Nationality: British
Residence: United Kingdom
Born: 07/1956

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KELLY, Daryl Antony

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

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LANGFORD, Jonathan Robert

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

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LEE, Matthew Robert

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

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LINDSAY, Rolf

Appointed: 2003-10-07
Resigned: 2003-10-27
Nationality: South African
Born: 02/1971

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MARGERRISON, Russell John

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

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MCDONALD, Robert James

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

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PEEL, Stephen Mark

Appointed: 2003-10-27
Resigned: 2006-01-05
Nationality: British
Born: 12/1965

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PRESTON, Neil David

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

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RIKLIN, Cornel

Appointed: 2003-10-27
Resigned: 2005-01-10
Nationality: Swiss
Born: 12/1965

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SMITH, Benedict James

Appointed: 2004-12-17
Resigned: 2006-01-05
Nationality: British
Residence: United Kingdom
Born: 01/1969

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SMOTHERS, Richard

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

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STOKER, Louise Jane

Appointed: 2003-09-29
Resigned: 2003-10-07
Nationality: British
Born: 09/1973

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STONE, Stephen John

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

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THORLEY, Giles Alexander

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

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ZUERCHER, Eleanor Jane

Appointed: 2003-09-29
Resigned: 2003-10-07
Nationality: British
Born: 08/1963

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