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ESPREE LEISURE LIMITED

Company number 02333922

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Officers: 49 officers / 48 resignations

HARRIS, Matthew Crofter

Correspondence address
85-89 Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B3 2BB
Role
Director
Date of birth
July 1967
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
30 May 1997
Nationality
British

CAMPBELL, Andrew Richard

Correspondence address
45 King Henrys Road, London, NW3 3QR
Role Resigned
Secretary
Resigned on
19 January 1993

CRISP, David Adrian

Correspondence address
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
18 January 2012
Nationality
British

CRISP, David Adrian

Correspondence address
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
Role Resigned
Secretary
Appointed on
7 May 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Finance Director

DAND, Elizabeth Marie

Correspondence address
43 Montague Road, Richmond, Surrey, TW10 6QJ
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
24 January 1996

DREGENT, Patricia Ann Taylor

Correspondence address
17 Spinney Close, Rainham, Essex, RM13 8LR
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
6 November 1998

HEFFERNAN, Dermot Timothy Andrew

Correspondence address
168 Old Woking Road, Woking, Surrey, GU22 8LE
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
14 May 1993

MAKWANA, Dipa Prakash

Correspondence address
1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom, TW8 9DZ
Role Resigned
Secretary
Appointed on
18 January 2012
Resigned on
1 February 2012

MAKWANA, Dipa Prakash

Correspondence address
44 Hollywood Gardens, Hayes, Middlesex, UB4 0DX
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Accountant

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
7 May 2003
Nationality
British

PENRICE, Victoria Margaret

Correspondence address
Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role Resigned
Secretary
Appointed on
2 November 1999
Resigned on
31 August 2001

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
1 November 1997

WHEELER, Jonathan

Correspondence address
19 Glebe Place, Chelsea, London, SW3 5LD
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
2 November 1999

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
4 June 2003
Resigned on
29 September 2006

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 November 1997
Resigned on
2 November 1999
Nationality
British
Country of residence
England
Occupation
Accountant

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 July 2001
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEADLE, Mark Ronald Sydney

Correspondence address
14 Fen Meadow, Ightham, Kent, TN15 9HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 May 2000
Resigned on
20 July 2001
Nationality
British
Occupation
Director

BECKWITH, John Lionel, Sir

Correspondence address
55 Campden Hill Road, Kensington, London, W8 7DY
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 November 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKWITH, John Lionel

Correspondence address
6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
March 1947
Resigned on
12 February 1992
Nationality
British
Occupation
Chartered Accountant

BECKWITH, Peter Michael

Correspondence address
Prospect House, 3 Prospect Place, London, SW20 0JP
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 July 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEEDLE, John Howard

Correspondence address
Coombelands, 169 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 November 1993
Resigned on
30 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Stephen William

Correspondence address
253 Cressex Road, High Wycombe, Buckinghamshire, HP12 4QE
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 March 2005
Resigned on
1 September 2012
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Andrew Richard

Correspondence address
45 King Henrys Road, London, NW3 3QR
Role Resigned
Director
Date of birth
April 1952
Resigned on
19 January 1993
Nationality
British
Occupation
Accountant

COLES, Charles Graham

Correspondence address
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 November 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRISP, David Adrian

Correspondence address
16 West Way, Carshalton Beeches, Surrey, SM5 4EW
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 May 2003
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAND, Elizabeth Marie

Correspondence address
Rythebrook House 17 Princes Drive, Oxshott, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 October 1994
Resigned on
29 July 1996
Nationality
British
Occupation
Financial Controller

DUNGWORTH, Alison Sara

Correspondence address
11 Mayfly Close, Eastcote, Middlesex, HA5 1PD
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 October 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Accountant

FOSTER, Michael Raymond

Correspondence address
4 Church Close, Westoning, Bedford, MK45 5DH
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 May 1997
Resigned on
2 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Company

GIAMPAOLO, David Anthony

Correspondence address
9 Stockholme House, Stockholme Way Wapping, London, E1 9YQ
Role Resigned
Director
Date of birth
October 1958
Resigned on
19 January 1993
Nationality
British
Occupation
Manager

HARRIS, Matthew Crofter

Correspondence address
45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 August 2001
Resigned on
7 May 2003
Nationality
British
Occupation
Company Director

HARRISON, Jonathan Charles

Correspondence address
18 Abinger Mews, Maida Vale, London, W9 3SP
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 August 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HASLAM, Anthony Charles Grenville

Correspondence address
18 Wolsey Road, Hampton Hill, Middlesex, TW12 1QW
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 January 1993
Resigned on
1 August 1994
Nationality
British
Occupation
General Manager

HEFFERNAN, Dermot Timothy Andrew

Correspondence address
168 Old Woking Road, Woking, Surrey, GU22 8LE
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 January 1993
Resigned on
14 May 1993
Nationality
British
Occupation
Accountant

HENCHOZ, Patrick

Correspondence address
Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 November 1999
Resigned on
31 December 2000
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director