Company information:
Spirit Pub Company (Managed) Limited (No: 05269240)
Address: WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ANDREW GREGORY BUSH ( DOB: Sep-1966 From: May-2019 )
Current Director: NICHOLAS ROBERTSON ELLIOT ( DOB: Aug-1966 From: Nov-2018 )
Current Director: NICHOLAS STEPHEN MACKENZIE ( DOB: Jul-1968 From: May-2019 )
Current Director: ASSAD MUSHTAQ MALIC ( DOB: Oct-1975 From: May-2022 )
Current Director: WAYNE SHURVINTON ( DOB: Apr-1978 From: Oct-2018 )
Current Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 )
Current Director: MATTHEW ANTHONY STARBUCK ( DOB: Jun-1969 From: Aug-2018 )
Current Director: JODIE LOUISE TATE ( DOB: Jun-1983 From: Nov-2023 )
Current Director: ANDREW WILSON ( DOB: Feb-1966 From: Mar-2020 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Apr-2016 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jun-2010 To: Jul-2011 )
Resigned Director: KAREN ANNE BOSHER ( DOB: May-1968 From: Mar-2020 To: Dec-2022 )
Resigned Director: CLIVE SELWYN BRISCOE ( From: Sep-2012 To: May-2014 )
Resigned Director: ROBERT JULIAN BROADBRIDGE ( DOB: Jun-1959 From: Sep-2012 To: Dec-2015 )
Resigned Director: CLIVE ALEXANDER SLOAN CHESSER ( DOB: Apr-1969 From: Nov-2017 To: Jun-2018 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Jan-2011 To: Jul-2011 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Oct-2015 To: Jan-2018 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: IAN DYSON ( From: Sep-2010 To: Dec-2011 )
Resigned Director: JOHN JOSEPH FORREST ( DOB: Sep-1971 From: Jan-2016 To: Oct-2018 )
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: JOHN ROBERT JACKSON ( From: Oct-2004 To: Nov-2004 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Nov-2004 To: Jan-2006 )
Resigned Director: PAULA ELIZABETH KERRIGAN ( DOB: Mar-1972 From: Nov-2019 To: Mar-2022 )
Resigned Director: RICHARD LEWIS ( DOB: Oct-1970 From: May-2017 To: Aug-2019 )
Resigned Director: RICHARD LEWIS ( DOB: Oct-1970 From: May-2017 To: Aug-2019 )
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: KEN DAVID MILLBANKS ( DOB: Apr-1960 From: Jan-2016 To: May-2017 )
Resigned Director: DEBORAH LOIS MOORE ( DOB: Jun-1962 From: Sep-2012 To: Aug-2015 )
Resigned Director: ALAN MORGAN ( DOB: Jul-1977 From: Sep-2012 To: Feb-2016 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Jan-2006 To: Jun-2010 )
Resigned Director: CORNEL CARL RIKLIN ( DOB: Dec-1955 From: Nov-2004 To: Jan-2005 )
Resigned Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Nov-2004 To: Jan-2006 )
Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2008 To: Apr-2012 )
Resigned Director: PHILIP ANDREW THOMAS ( DOB: Nov-1969 From: Mar-2017 To: Apr-2020 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Jan-2006 To: Sep-2010 )
Resigned Director: MATTHEW RICHARD TODD ( From: Jan-2016 To: Jun-2018 )
Resigned Director: MICHAEL EDWARD TYE ( From: Jul-2008 To: Jun-2015 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Oct-2004 To: Nov-2004 )
Resigned Director: CHRISTOPHER WELHAM ( DOB: Sep-1970 From: Sep-2012 To: Jul-2015 )
Resigned Director: ANDREW WILSON ( DOB: Feb-1966 From: Mar-2020 To: Nov-2023 )
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: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Oct-2004 To: Mar-2006 )
Persons of Significant Control:
Spirit Pubs Parent Limited, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)