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THORLEY, Giles Alexander
Nationality: British
Address: West Sussex, RH10 9QL

TUI TRAVEL LIMITED
06072876
LIVE
Date Incorporated:

BURLING, David John
Director - Resigned
Appointed: 2015-05-27
Resigned: 2023-12-19

JARVIS, Alistair Kenton
Director - Resigned
Appointed: 2015-05-27
Resigned: 2020-09-30

BAIER, Horst Heinz Paul
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-12-11

BAIER, Horst
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-19

BOTTCHER, Volker
Director - Resigned
Appointed: 2007-06-19
Resigned: 2013-12-16

BOWTELL, John Paul Maurice
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-12-31

BRETTSCHNEIDER, Dieter Willi
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-19

CAMPBELL, Lloyd Anthony
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-16

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-10-19

DALTON, William Robert Patrick
Director - Resigned
Appointed: 2007-03-19
Resigned: 2012-05-29

EBEL, Sebastian
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-12-11

FEUERHAKE, Rainer
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-02-08

FRENZEL, Michael Heinz Franz, Dr
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-03-25

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-07
Resigned: 2014-12-11

HICKS, Jeremy David
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-01-31

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2007-06-28
Resigned: 2014-12-11

JOUSSEN, Friedrich Peter Johannes
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-12-11

KONG, Janis Carol
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-12-11

LONG, Peter James
Director - Resigned
Appointed: 2007-06-28
Resigned: 2015-01-19

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-05-31

MCCONVILLE, Coline Lucille, Ms.
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-12-11

MUELLER, Christoph Romanus
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-05-27

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-03-19

POWELL, Timothy Martin
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-12-11

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-03-19

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 2007-06-19
Resigned: 2007-12-21

SCHIPPOREIT, Ehard Walter, Dr
Director - Resigned
Appointed: 2007-10-29
Resigned: 2014-12-11

SCHUNK, Albert, Dr
Director - Resigned
Appointed: 2007-10-29
Resigned: 2014-12-11

SHER, Victor Herman
Director - Resigned
Appointed: 2007-10-29
Resigned: 2014-09-18

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-02-05

WALTER, Joyce
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-12-18

YAKUSHEV, Vladimir
Director - Resigned
Appointed: 2014-02-07
Resigned: 2014-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-03-16

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-03-16

ARNOLD, Simon Kenneth
Director - Active
Appointed: 2020-09-30

WEAVER, Geoffrey Paul
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-09-30

SCHELP, David Christopher
Director - Active
Appointed: 2024-02-01

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2017-09-11
Resigned: 2022-08-10

JOHN, Andrew Lloyd
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2013-10-01

WALTER, Joyce
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-12-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2007-06-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2007-03-16

DBW INVESTMENTS (3) LIMITED
05210122
LIVE
Date Incorporated:

MAGUINNESS, Neil
Director - Active
Appointed: 2014-01-28

OWEN, Michael
Director - Active
Appointed: 2014-01-28

STAZIKER, David James, Dr
Director - Active
Appointed: 2015-10-01

INGHAM, Norman Leonard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-06-24

JONES, Sian Lloyd
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-09-30

O'LEARY, Kevin Patrick
Director - Resigned
Appointed: 2014-01-28
Resigned: 2018-03-31

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-01-19

HUNTER, Robert William
Director - Active
Appointed: 2019-08-21

OATES, Judi May
Secretary - Active
Appointed: 2008-09-30

DAVIES, Michael James
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-09-30

INGHAM, Norman Leonard
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2005-06-24

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2005-01-19

DBW INVESTMENTS (6) LIMITED
06763979
LIVE
Date Incorporated:

OWEN, Michael
Director - Active
Appointed: 2015-10-01

STAZIKER, David James, Dr
Director - Active
Appointed: 2018-04-01

DAVIES, Michael James
Director - Resigned
Appointed: 2008-12-02
Resigned: 2010-11-30

JONES, Sian Lloyd
Director - Resigned
Appointed: 2008-12-02
Resigned: 2015-09-30

O'LEARY, Kevin Patrick
Director - Resigned
Appointed: 2013-02-12
Resigned: 2018-03-31

WRIGHT, Peter
Director - Resigned
Appointed: 2008-12-02
Resigned: 2014-10-31

HUNTER, Robert William
Director - Active
Appointed: 2019-08-21

MAGUINNESS, Neil
Director - Active
Appointed: 2019-08-21

OATES, Judi May
Secretary - Active
Appointed: 2008-12-02

DBW INVESTMENTS (14) LIMITED
10184892
LIVE
Date Incorporated:

HUNTER, Robert William
Director - Active
Appointed: 2019-08-21

MAGUINNESS, Neil
Director - Active
Appointed: 2019-08-21

OWEN, Michael
Director - Active
Appointed: 2016-05-17

STAZIKER, David James, Dr
Director - Active
Appointed: 2018-04-01

O'LEARY, Kevin Patrick
Director - Resigned
Appointed: 2016-05-17
Resigned: 2018-03-31

OATES, Judi May
Secretary - Active
Appointed: 2016-05-17

THE NICE PUB COMPANY LIMITED
02588139
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 2000-02-19
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-09-03

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-03-04

LUNT, Simon William
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-06-26

MAPP, Derek
Director - Resigned
Appointed: 1991-06-26
Resigned: 1998-03-16

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MCQUARTER, Mark
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

PICKERSGILL, John Barry
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-10-15

PRATT, Kenneth Leslie Thomas
Director - Resigned
Appointed: 1992-02-24
Resigned: 1993-03-04

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-01-10

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-02-19

SILLS, Jeffrey Alan
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-09-03

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

FREEMAN, Charles Truscott
Secretary - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

HALDENBY, Martin Jonathan
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-06-27

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

LUNT, Simon William
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1992-02-24

PRATT, Kenneth Leslie Thomas
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1997-04-01

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

THOMAS, Francis George Northcott
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-07

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-31

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2000-09-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-03-04

WHITEGATE TAVERNS LIMITED
01838261
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

CUTHBERTSON, Colin
Director - Resigned
Appointed:
Resigned: 1993-11-01

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Neville Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-02-01

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WOODROW, Joyce Mary
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-11-03

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SPIRIT ACQUISITIONS HOLDINGS LIMITED
04914737
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LINDSAY, Rolf
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PEEL, Stephen Mark
Director - Resigned
Appointed: 2003-10-27
Resigned: 2006-01-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-01-10

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-07

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-07

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-27

SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-18

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PEEL, Stephen Mark
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-01-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-10-29
Resigned: 2005-01-10

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2006-03-31

SPIRIT GROUP PENSION TRUSTEE LIMITED
03888706
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-24

SMOTHERS, Richard
Director - Expired
Appointed: 2018-04-10

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-03-28

ARCHER, Martin John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-11-27

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

BELL, Richard Edgar
Director - Resigned
Appointed: 2009-04-26
Resigned: 2018-04-10

CADDICK, Karen Margaret
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-02-25

CORMICAN, Maria
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-02-01

COX, Darren James Charles
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-11-17

CUTLER, Ian Brett
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-09

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-01

GAVIN, Maria Teresa
Director - Resigned
Appointed: 2002-10-29
Resigned: 2009-04-15

JACKSON, John Robert
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-14

JACOBS, Howard Robert
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-02-01

KELLY, Daryl Antony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2016-07-31

MARCHANT, Ian James Robin
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-01-31

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

MEE, Jayne Elizabeth
Director - Resigned
Appointed: 2005-06-03
Resigned: 2006-07-14

PATTON, Francis Andrew
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-04-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

ROBINSON, Daniel Charles
Director - Resigned
Appointed: 2009-04-26
Resigned: 2009-04-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-24

SHIPTON, David William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-08-15

SQUANCE, Colin George
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-05-10

STEWART, Claire Susan
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2005-10-07

WINDLE, Jocelyn Claire
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-06-28

WOODROW, Joyce Mary
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-12-17

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-24

BES TRUSTEES PLC
Director - Resigned
Appointed: 2005-10-07
Resigned: 2018-04-10

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

BELL, Richard Edgar, Llb Solicitor
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-02-01

SPIRIT ACQUISITION PROPERTIES LIMITED
04459630
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-07-04

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-09-04

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-09-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2002-09-04
Resigned: 2005-01-10

SHEPHERD, Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-01-24

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-04
Resigned: 2006-01-05

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-09-04

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