SPIRIT ENERGY PRODUCTION UK LIMITED

Company summary

Company number: 03115179
Status: ACTIVE
Incorporated / age: 18 October 199531 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Extraction of crude petroleum
Previous company names
HYDROCARBON RESOURCES LIMITED
HACKREMCO (NO. 1083) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWELL-HOOK, Matthew David ACTIVE	Director	01 Sep 2025		United Kingdom	March 1983	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARRISON, Nicholas Charles ACTIVE	Director	31 Jul 2024		United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	31 Oct 1997	11 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FELTON, Elizabeth Jayne RESIGNED	Secretary	30 Jan 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	01 Dec 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	02 Feb 1996	08 Aug 1996			38 Bunbury Way, Epsom, Surrey, KT17 4JP
JACKSON, John Henry RESIGNED	Secretary	30 Jan 1996	02 Feb 1996			14 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW
MACLEOD, Nicola RESIGNED	Secretary	29 Jan 2019	31 Jul 2024			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PATIENCE, Donald William John RESIGNED	Secretary	02 Feb 1996	08 Aug 1996			Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
RITCHIE, Ian RESIGNED	Secretary	26 Jul 1999	11 Sep 2000			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2000	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1995	30 Jan 1996			One Silk Street, London, EC2Y 8HQ
ALEXANDER, Michael Richard RESIGNED	Director	30 Jan 1996	31 Oct 1997	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ASTELL, Michael Peter RESIGNED	Director	10 Dec 2010	15 Nov 2013	United Kingdom	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	16 Apr 2012	01 Jan 2014	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARTLETT, Graham John RESIGNED	Director	30 Jan 1996	30 Aug 1996	United Kingdom	April 1956	11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
BENNETT, Alan RESIGNED	Director	24 Oct 2001	28 Apr 2005	United Kingdom	May 1952	Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
BEVINGTON, Andrew Richard RESIGNED	Director	01 Jan 2014	13 Feb 2017	England	June 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, Simon Richard RESIGNED	Director	21 Mar 2003	02 Feb 2004		January 1964	Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
CLARKE, David RESIGNED	Director	16 Feb 1998	17 Sep 2003		April 1953	38 London Road, Harston, Cambridge, CB2 5QH
COCHRANE, Peter Kevin RESIGNED	Director	02 Feb 2004	02 Dec 2010	United Kingdom	September 1952	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COHEN, Colette Brigid RESIGNED	Director	01 Jan 2014	30 Jun 2016	United Kingdom	August 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLLINSON, Graeme Stuart, Dr RESIGNED	Director	13 Feb 2009	11 Nov 2011	England	May 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COWIE, John RESIGNED	Director	05 Aug 2022	07 Apr 2023	United Kingdom	February 1968	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
COX, Christopher Martin RESIGNED	Director	01 Mar 2016	08 Dec 2017	England	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DUNN, Nicholas James RESIGNED	Director	28 Apr 2005	19 Jan 2006	United Kingdom	November 1966	4 Hatherley Road, Richmond, Surrey, TW9 3LH
ELLIS, Paul William RESIGNED	Director	30 Jan 1996	29 Nov 1996	United Kingdom	April 1946	Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
GARSTANG, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2008	United Kingdom	June 1948	Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
GOWER-JONES, Anthony David RESIGNED	Director	25 Nov 2011	01 Jan 2014	United Kingdom	February 1955	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HANAFIN, Vincent Mark RESIGNED	Director	31 Jul 2008	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HARRISON, Gerald Martin RESIGNED	Director	08 Dec 2017	24 Jun 2022	United Kingdom	February 1954	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	25 Oct 2013	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEPBURN, Peter Wilson RESIGNED	Director	29 Sep 2023	30 Sep 2026	United Kingdom	December 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JONES, Dennis Gareth RESIGNED	Director	13 Jan 2020	30 Aug 2024	England	May 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAPPIN, Mark Stephen RESIGNED	Director	01 Jan 2014	13 Jul 2016	Scotland	May 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LE PODEVIN, Andrew Daryl RESIGNED	Director	19 Jan 2006	05 Oct 2011		April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Jul 2017	31 May 2019	England	April 1958	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
LEHMANN, Peter Julian, Dr RESIGNED	Director	19 Dec 1996	31 Dec 1998		October 1944	28 Birchwood Road, London, SW17 9BQ
LISHMAN, Tamsin Maureen Kathleen RESIGNED	Director	13 Feb 2017	31 Dec 2018	United Kingdom	November 1976	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	14 Jul 2017	United Kingdom	April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MACLEOD, Nicola Jane RESIGNED	Director	11 Sep 2018	31 Jul 2024	Scotland	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MADDOCK, Nicholas William RESIGNED	Director	08 Feb 2010	05 Jul 2011	United Kingdom	January 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MASSARA, Paul Joseph RESIGNED	Director	31 Oct 1997	16 Feb 1998		July 1965	49 Lillieshall Road, Clapham, London, SW4 0LW
MCCULLOCH, Neil James RESIGNED	Director	01 Jan 2019	29 Sep 2023	Scotland	October 1970	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MCGINIGAL, Scott RESIGNED	Director	18 Sep 2024	18 Jul 2025	United Kingdom	October 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MELAND, Steinar RESIGNED	Director	13 Jul 2016	08 Dec 2017	Norway	February 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
OZSANLAV, Richard RESIGNED	Director	28 Feb 2014	05 Jun 2015	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROBERTSON, Kenneth Murray RESIGNED	Director	01 Jan 2014	08 Dec 2017	Scotland	December 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROGER, Jonathan Leslie RESIGNED	Director	08 Feb 2010	20 May 2013	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ROSS, Stuart RESIGNED	Director	16 Jun 1997	31 Oct 1997	England	October 1956	15 Mckay Road, London, SW20 0HT
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	29 Feb 2016	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	17 Sep 2003	28 Apr 2005		July 1969	Old Priory, The Green, Datchet, Berkshire, SL3 9JL
SHEARS, John Nicholas RESIGNED	Director	28 Apr 2005	08 Feb 2010	British	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SHEARS, John Nicholas RESIGNED	Director	01 Mar 1997	05 Jan 2002	British	October 1958	Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
TANNER, Paul Martyn, Roger RESIGNED	Director	13 Jul 2016	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ULRICH, Jacob Shields RESIGNED	Director	31 Oct 1997	31 Jul 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Oct 1995	30 Jan 1996			One Silk Street, London, EC2Y 8HQ

BROWELL-HOOK, Matthew David ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 11 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 08 Aug 1996
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

JACKSON, John Henry RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 02 Feb 1996
Address: 14 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW

MACLEOD, Nicola RESIGNED
Role: Secretary
Appointed on: 29 Jan 2019
Resigned on: 31 Jul 2024
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PATIENCE, Donald William John RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 08 Aug 1996
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 11 Sep 2000
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1995
Resigned on: 30 Jan 1996
Address: One Silk Street, London, EC2Y 8HQ

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

ASTELL, Michael Peter RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 11, Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

BENNETT, Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY

BEVINGTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: June 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, Simon Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 02 Feb 2004
Date of birth: January 1964
Address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX

CLARKE, David RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 17 Sep 2003
Date of birth: April 1953
Address: 38 London Road, Harston, Cambridge, CB2 5QH

COCHRANE, Peter Kevin RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COHEN, Colette Brigid RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLLINSON, Graeme Stuart, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: May 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COWIE, John RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 07 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DUNN, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Hatherley Road, Richmond, Surrey, TW9 3LH

ELLIS, Paul William RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG

GARSTANG, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

GOWER-JONES, Anthony David RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Gerald Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEPBURN, Peter Wilson RESIGNED
Role: Director
Appointed on: 29 Sep 2023
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAPPIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jul 2016
Country of Residence: Scotland
Date of birth: May 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LE PODEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 05 Oct 2011
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1958
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

LEHMANN, Peter Julian, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 31 Dec 1998
Date of birth: October 1944
Address: 28 Birchwood Road, London, SW17 9BQ

LISHMAN, Tamsin Maureen Kathleen RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

LUMSDEN, Roy Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MACLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MASSARA, Paul Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 16 Feb 1998
Date of birth: July 1965
Address: 49 Lillieshall Road, Clapham, London, SW4 0LW

MCCULLOCH, Neil James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: October 1970
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

MCGINIGAL, Scott RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MELAND, Steinar RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 08 Dec 2017
Country of Residence: Norway
Date of birth: February 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROBERTSON, Kenneth Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 08 Dec 2017
Country of Residence: Scotland
Date of birth: December 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: October 1956
Address: 15 Mckay Road, London, SW20 0HT

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 28 Apr 2005
Date of birth: July 1969
Address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL

SHEARS, John Nicholas RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 08 Feb 2010
Country of Residence: British
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SHEARS, John Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 05 Jan 2002
Country of Residence: British
Date of birth: October 1958
Address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1995
Resigned on: 30 Jan 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

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