Company information:
Spirit (Redwood Bidco) Limited (No: 05622593)
Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 15-Nov-2005
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 31-Dec-2020
Industry Class: 56302 - Public houses and bars
Current Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jan-2018 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Apr-2016 )
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: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 To: Jul-2011 )
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: 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: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2005 To: Nov-2005 )
Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960 From: Jul-2011 To: Nov-2011 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Nov-2005 To: Oct-2007 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Nov-2005 To: Jun-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2005 To: Nov-2005 )
Resigned Director: STEPHEN JOHN STONE ( DOB: Nov-1969 From: Jul-2011 To: Apr-2012 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Nov-2005 To: Sep-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: HENRY JONES ( From: Aug-2013 To: Dec-2015 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Nov-2005 To: Nov-2006 )
Resigned Secretary: SUSAN CLARE RUDD ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Sep-2012 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Sep-2013 To: Apr-2016 )
Persons of Significant Control:
Spirit Pub Company (Sge) 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)