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Spirit Managed Holdings Limited (No: 04271973)

Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM

Status: Active

Incorporated: 16-Aug-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975   From: Mar-2023  )

Current Secretary: LINDSAY ANNE KESWICK (   From: Apr-2016  )

Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956   From: Mar-2002   To: May-2002  )

Resigned Director: THOMAS BARRACK JNR (   From: Mar-2002   To: Nov-2003  )

Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973   From: Jun-2010   To: Jul-2011  )

Resigned Director: LUCY JANE BELL ( DOB: Jun-1974   From: Nov-2011   To: Jan-2016  )

Resigned Director: BYRON GILBERT BLOUNT ( DOB: Apr-1957   From: Mar-2002   To: Nov-2003  )

Resigned Director: DAVID BONDERMAN (   From: Mar-2002   To: Nov-2003  )

Resigned Director: RICHARD BOYCE (   From: Mar-2002   To: Nov-2003  )

Resigned Director: LLOYD ANTHONY CAMPBELL ( DOB: Nov-1949   From: Mar-2002   To: Nov-2004  )

Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972   From: Sep-2010   To: Jul-2011  )

Resigned Director: HYWEL LLOYD DAVIES (   From: Nov-2001   To: Dec-2001  )

Resigned Director: KATHRYN RUTH DAVIS ( DOB: Dec-1964   From: Nov-2001   To: Dec-2001  )

Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971   From: Dec-2015   To: Jan-2018  )

Resigned Director: PHILIP DUTTON ( DOB: Aug-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963   From: Nov-2011   To: Jun-2015  )

Resigned Director: ROBERT JAMES GODWIN-BRATT ( DOB: Sep-1966   From: Jun-2012   To: Feb-2013  )

Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Dec-2001   To: Jan-2006  )

Resigned Director: DARYL ANTONY KELLY ( DOB: Apr-1965   From: Feb-2013   To: Jan-2016  )

Resigned Director: JONATHAN ROBERT LANGFORD ( DOB: Jun-1968   From: Feb-2013   To: Jan-2016  )

Resigned Director: MATTHEW ROBERT LEE ( DOB: Mar-1982   From: Oct-2021   To: Mar-2023  )

Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960   From: Jul-2011   To: Nov-2011  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Jan-2006   To: Oct-2007  )

Resigned Director: BRUCE HARDY MCLAIN ( DOB: Sep-1952   From: Mar-2002   To: Nov-2003  )

Resigned Director: STEPHEN MARK PEEL ( DOB: Dec-1965   From: Dec-2001   To: Jan-2006  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Dec-2001   To: Mar-2002  )

Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955   From: Dec-2001   To: Jan-2005  )

Resigned Director: PAULA SCHAEFER (   From: Mar-2002   To: Nov-2003  )

Resigned Director: RANDL LOUIS SHURE ( DOB: Dec-1963   From: Mar-2002   To: Nov-2003  )

Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967   From: Jan-2018   To: Oct-2021  )

Resigned Director: RAMEZ FARID SOUSOU ( DOB: Nov-1965   From: Mar-2002   To: Nov-2003  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Aug-2001   To: Nov-2001  )

Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969   From: Jul-2011   To: Apr-2012  )

Resigned Director: SUN CAPITAL PARTNERS LIMITED (   From: May-2002   To: Nov-2003  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Jan-2006   To: Sep-2010  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Aug-2001   To: Nov-2001  )

Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944   From: Dec-2001   To: Mar-2002  )

Resigned Secretary: HENRY JONES (   From: Aug-2013   To: Dec-2015  )

Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979   From: Nov-2006   To: Apr-2009  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Mar-2006   To: Nov-2006  )

Resigned Secretary: SUSAN CLARE RUDD (   From: Sep-2012   To: Aug-2013  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Apr-2009   To: Sep-2012  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Sep-2013   To: Apr-2016  )

Resigned Secretary: TRUSEC LIMITED (   From: Aug-2001   To: Dec-2001  )

Resigned Secretary: DEREK KERR WALMSLEY ( DOB: Apr-1947   From: Mar-2002   To: Mar-2006  )

Persons of Significant Control:

Spirit Group Parent Limited, Westgate Brewery Westgate Street, Bury St. Edmunds, IP33 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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