SPIRIT RESOURCES (ARMADA) LIMITED
8 officers / 34 resignations
HEPBURN, Peter Wilson
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- December 1971
- Appointed on
- 18 July 2025
Average house price in the postcode SL4 5GD £75,993,000
HARRISON, Nicholas Charles
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 31 July 2024
Average house price in the postcode SL4 5GD £75,993,000
MCGINIGAL, Scott
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- October 1971
- Appointed on
- 29 September 2023
- Resigned on
- 18 July 2025
Average house price in the postcode SL4 5GD £75,993,000
KABRA, Girish Rajkumar
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- September 1978
- Appointed on
- 5 August 2022
- Resigned on
- 13 March 2025
Average house price in the postcode SL4 5GD £75,993,000
MACLEOD, Nicola
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- secretary
- Appointed on
- 29 January 2019
- Resigned on
- 31 July 2024
Average house price in the postcode SL4 5GD £75,993,000
MCCULLOCH, Neil James
- Correspondence address
- 1st Floor 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 1 January 2019
- Resigned on
- 29 September 2023
Average house price in the postcode TW18 4LG £12,789,000
MACLEOD, Nicola Jane
- Correspondence address
- Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role ACTIVE
- director
- Date of birth
- March 1974
- Appointed on
- 11 September 2018
- Resigned on
- 31 July 2024
Average house price in the postcode SL4 5GD £75,993,000
HARRISON, GERALD MARTIN
- Correspondence address
- 1ST FLOOR 20 KINGSTON ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 4LG
- Role ACTIVE
- Director
- Date of birth
- February 1954
- Appointed on
- 8 December 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW18 4LG £12,789,000
MARTINSEN, RUNE
- Correspondence address
- CENTRICA ENERGI ROOSENBERGGATA 99, 4007 STAVANGER, NORWAY
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 1 June 2018
- Resigned on
- 31 December 2018
- Nationality
- NORWEGIAN
- Occupation
- VP OPERATIONS
WEIR, FRASER DAWSON
- Correspondence address
- TRANSPOLIS BUILDING POLARISAVENUE 39, 2132 JH HOOFDDORP, NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- February 1972
- Appointed on
- 13 July 2016
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
TANNER, Paul Martyn, Roger
- Correspondence address
- Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
- Role RESIGNED
- director
- Date of birth
- July 1973
- Appointed on
- 9 May 2016
- Resigned on
- 31 May 2018
NICOL, MATTHEW BRUCE
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 31 January 2015
- Resigned on
- 9 May 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
LE POIDEVIN, ANDREW DARYL
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 27 February 2014
- Resigned on
- 8 December 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
BEVINGTON, ANDREW RICHARD
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 1 January 2014
- Resigned on
- 13 July 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
MCKENNA, GREGORY CRAIG
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 1 January 2014
- Resigned on
- 31 January 2015
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
SAMBHI, SARWJIT
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- July 1969
- Appointed on
- 20 May 2013
- Resigned on
- 1 January 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR, POWER GENERATION
Average house price in the postcode SL4 5GD £75,993,000
MCCALLUM, CRAIG
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 16 April 2012
- Resigned on
- 1 January 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
HEDLEY, Paul Ian, Mr.
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role RESIGNED
- director
- Date of birth
- October 1969
- Appointed on
- 1 September 2011
- Resigned on
- 25 October 2013
Average house price in the postcode SL4 5GD £75,993,000
DE LEEUW, Paul
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role RESIGNED
- director
- Date of birth
- February 1964
- Appointed on
- 11 May 2011
- Resigned on
- 16 August 2013
Average house price in the postcode SL4 5GD £75,993,000
WILSON, David Ross, Eur Ing
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role RESIGNED
- director
- Date of birth
- December 1961
- Appointed on
- 5 March 2010
- Resigned on
- 3 October 2013
Average house price in the postcode SL4 5GD £75,993,000
BIRD, Christopher Terence
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role RESIGNED
- director
- Date of birth
- October 1960
- Appointed on
- 8 February 2010
- Resigned on
- 16 April 2012
Average house price in the postcode SL4 5GD £75,993,000
MADDOCK, NICHOLAS WILLIAM
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 8 February 2010
- Resigned on
- 5 July 2011
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
ROGER, JONATHAN LESLIE
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 8 February 2010
- Resigned on
- 20 May 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
MCKENNA, GREGORY CRAIG
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 8 February 2010
- Resigned on
- 16 April 2012
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
BARTHOLOMEW, IAIN DOUGLAS
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 8 February 2010
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- GEOLOGIST, SUBSURFACE DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
HANAFIN, VINCENT MARK
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 31 July 2008
- Resigned on
- 8 February 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
CLARK, SIMON RICHARD
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- January 1964
- Appointed on
- 28 November 2007
- Resigned on
- 5 March 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
MEW, RICHARD MARTIN
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 15 May 2006
- Resigned on
- 19 March 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
SHEARS, JOHN NICHOLAS
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 28 April 2005
- Resigned on
- 8 February 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 5GD £75,993,000
COLE, PETER
- Correspondence address
- LONGMEAD, SOUTH STOKE ROAD, WOODCOTE, READING, BERKSHIRE, RG8 0PL
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 5 August 2004
- Resigned on
- 27 January 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RG8 0PL £912,000
SAMBHI, SARWJIT
- Correspondence address
- OLD PRIORY, THE GREEN, DATCHET, BERKSHIRE, SL3 9JL
- Role RESIGNED
- Director
- Date of birth
- July 1969
- Appointed on
- 17 September 2003
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
- Occupation
- FINANCE AND STRATEGY DIRECTOR
Average house price in the postcode SL3 9JL £1,051,000
HENSHAW, ANTHONY CHARLES
- Correspondence address
- WENTWORTH GATE, EAST DRIVE, VIRGINIA WATER, SURREY, GU25 4JY
- Role RESIGNED
- Director
- Date of birth
- April 1954
- Appointed on
- 30 November 2001
- Resigned on
- 15 July 2004
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU25 4JY £6,289,000
GARSTANG, MICHAEL JOHN
- Correspondence address
- KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 30 November 2001
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode LA2 8PS £717,000
SHEARS, JOHN NICHOLAS
- Correspondence address
- LOVANIA BIRCH LANE, ASCOT, BERKSHIRE, SL5 8RF
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 30 November 2001
- Resigned on
- 1 January 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL5 8RF £2,059,000
ULRICH, JACOB SHIELDS
- Correspondence address
- 74 DRAYTON GARDENS, LONDON, SW10 9SB
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 30 November 2001
- Resigned on
- 31 July 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW10 9SB £4,328,000
CLARKE, DAVID
- Correspondence address
- 38 LONDON ROAD, HARSTON, CAMBRIDGE, CB2 5QH
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 30 November 2001
- Resigned on
- 17 September 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
CENTRICA SECRETARIES LIMITED
- Correspondence address
- MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 31 December 2018
- Nationality
- BRITISH
Average house price in the postcode SL4 5GD £75,993,000
FLETCHER, STEPHEN PAUL
- Correspondence address
- CHESTNUT HOUSE, MANOR FARM BARNS, COLN ST ALDWYNS, GLOUCESTERSHIRE, GL7 5AD
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 14 May 2001
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode GL7 5AD £1,526,000
BOWDEN, MICHAEL
- Correspondence address
- APPLEDENE, 3 LEAZE ROAD, MARLBOROUGH, WILTSHIRE, SN8 1JU
- Role RESIGNED
- Secretary
- Appointed on
- 14 May 2001
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
Average house price in the postcode SN8 1JU £1,168,000
COUNT, BRIAN MORRISON
- Correspondence address
- OAKWOOD HOUSE, BLINDMANS GATE WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9XD
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 14 May 2001
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
Average house price in the postcode RG20 9XD £1,066,000
HSE SECRETARIES LIMITED
- Correspondence address
- 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
- Role RESIGNED
- Secretary
- Appointed on
- 16 March 2001
- Resigned on
- 1 June 2001
- Nationality
- BRITISH
HSE DIRECTORS LIMITED
- Correspondence address
- 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH
- Role RESIGNED
- Director
- Date of birth
- September 1950
- Appointed on
- 16 March 2001
- Resigned on
- 1 June 2001
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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