LEISURE BOX LIMITED

Company number 00609737

33 officers / 30 resignations

DAVIES, Angela Susan

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Secretary
• Appointed on: 23 December 2006
• Nationality: British

BOURNE, Benjamin James

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

DAVIES, Angela Susan

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANES, Alan Lawrence

• Correspondence address: 23 Friern Mount Drive, London, N20 9DP
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Solicitor

DAVIES, Angela Susan

• Correspondence address: 21 Harvard Road, London, W4 4EA
• Role (Resigned): Secretary
• Appointed before: 28 July 1993
• Resigned on: 5 March 1998
• Nationality: British

GOLDSMITH, Keith Thomas

• Correspondence address: The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 28 July 1993
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 23 December 2006

ANDREWS, Roy Edward

• Correspondence address: Birgham 17 Oakfield Road, Ashtead, Surrey, KT21 2RE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 22 March 1993
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

ANDREWS, Roy Edward

• Correspondence address: Birgham 17 Oakfield Road, Ashtead, Surrey, KT21 2RE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 22 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chartered Surveyor

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 October 1998
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 October 1998
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 May 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURNE, Robert Anthony

• Correspondence address: 100 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 July 1993
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Company Director

BOWEN, Richard Mark

• Correspondence address: 51 Walbank Grove, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 January 2005
• Resigned on: 23 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Stephen Creighton

• Correspondence address: Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 June 2001
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

BROWN, Stephen Creighton

• Correspondence address: Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 28 July 1993
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

CASE, John

• Correspondence address: 290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 22 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Surveyor

DEVANEY, David

• Correspondence address: Manor Lodge, Manor Close Bronham, Bedford, MK43 8SA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2001
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Director

FLANAGAN, Timothy Joseph

• Correspondence address: 37 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 March 2008
• Resigned on: 16 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

GREENE, Sally Anne

• Correspondence address: 100 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 July 1993
• Resigned on: 5 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 October 1998
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBERY, Peter John

• Correspondence address: 5 Fairway Heights, Clewborough Hill, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 22 March 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Chartered Surveyor

PANCHAL, Pankaj

• Correspondence address: 50 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

PEACOCK, Mervyn Leonard

• Correspondence address: 51 Bycullah Road, Enfield, Middlesex, EN2 8PH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 March 1992
• Resigned on: 28 July 1993
• Nationality: Australian
• Occupation: Investment Manager

PETTET, Gary

• Correspondence address: 11 Rosary Gardens, Bushey Heath, Hertfordshire, WD23 4GF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 May 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESLAND, John

• Correspondence address: 8 Kelvin Court, London, W11 3BT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 22 March 1992
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Manager Queens Ice Club

SIMON, Lee Robert

• Correspondence address: Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 January 1997
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 1998
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, David Anthony Stuart

• Correspondence address: 2 Latton Close, Esher, Surrey, KT10 8PX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 January 1997
• Resigned on: 22 July 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

STEWART, Ray Taisho

• Correspondence address: Cresswell Cottage, 50 Cresswell Place, London, SW10 9RB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 1999
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

TIPPET, Charles Lowther

• Correspondence address: 21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 February 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Malcolm John

• Correspondence address: 19 Peartree Lane, Wapping, London, E1 9SR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 1993
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Property Investment Manager

WHEELER, Sir John Daniel, The Rt Hon

• Correspondence address: 29 Charles Street, London, W1X 8LN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 May 1997
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Director