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Companies/04914762

Spirit Intermediate Holdings Limited

Activities of head offices · Bury St Edmunds

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Spirit Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128589985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
SD
Simon D CruzCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+54 others
LK
Lindsay KeswickCurrent secretary
Appointed 2016-04-25 · 10 yrs
+94 others
Show 31 historical appointments
ML
Matthew LeeResigned director
Resigned 2021-10-15 · 1 yr · Director
RS
Richard SmothersResigned director
Resigned 2018-01-31 · 3 yrs · Director
KD
Kirk DavisResigned director
Resigned 2015-12-21 · 2 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2013-09-03 · 2 yrs
HJ
Henry JonesResigned secretary
Resigned 2013-08-14 · 2 yrs
DK
Daryl KellyResigned director
Resigned 2013-02-01 · 2 yrs · Accountant
JL
Jonathan LangfordResigned director
Resigned 2013-02-01 · 2 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2012-09-28
RG
Robert Godwin BrattResigned director
Resigned 2012-06-25 · Director
PG
Patrick GallagherResigned director
Resigned 2011-11-22 · 3 yrs · Director
LB
Lucy BellResigned director
Resigned 2011-11-22 · 4 yrs · Director
SS
Stephen StoneResigned director
Resigned 2011-07-04 · Director
RM
Russell MargerrisonResigned director
Resigned 2011-07-04 · Director
SD
Stephen DandoResigned director
Resigned 2010-09-06 · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2010-06-18 · 1 yr · Director
CS
Claire StewartResigned secretary
Resigned 2009-04-16 · 3 yrs
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
TK
Timothy KendallResigned secretary
Resigned 2006-11-30 · 2 yrs
SR
Susan RuddResigned secretary
Resigned 2006-03-31
GT
Giles ThorleyResigned director
Resigned 2006-01-05 · 4 yrs · Director
NP
Neil PrestonResigned director
Resigned 2006-01-05 · 4 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2006-01-05 · 1 yr · Director
BS
Benedict SmithResigned director
Resigned 2004-12-17 · 1 yr · Director
KJ
Karen JonesResigned director
Resigned 2003-11-19 · 2 yrs · Director
CR
Cornel RiklinResigned director
Resigned 2003-10-27 · 1 yr · Partner
DW
Derek WalmsleyResigned secretary
Resigned 2003-10-27 · 2 yrs · Company Secretary
SP
Stephen PeelResigned director
Resigned 2003-10-27 · 2 yrs · Company Director
RL
Rolf LindsayResigned director
Resigned 2003-10-07 · Solicitor
KD
Kathryn DavisResigned director
Resigned 2003-10-07 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2003-09-29 · Company Secretary
LS
Louise StokerResigned director
Resigned 2003-09-29 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active