LATE NIGHT LONDON LIMITED

Company number 02924138

32 officers / 31 resignations

BADELEK, Sharon Michelle

• Correspondence address: 76 Bridgford Road, West Bridgford, Nottingham, England, NG2 6AX
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BULLOCH, Linda

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 4 July 2013

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Company Director

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 20 August 1994
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Accountant

GRANT, Gregor

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 30 September 2016

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 7 April 2010
• Nationality: British
• Occupation: Director

KENDALL, Andrew

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 4 June 2011
• Resigned on: 1 October 2012

LEE, Richard John

• Correspondence address: 8 Eliot Hill, London, SE13 7EB
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Director

SHERRINGTON, James David

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 7 April 2010
• Resigned on: 3 June 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 May 1994

BOYES, Mark

• Correspondence address: Flat 14 Elisa Court 3 Chitty Street, London, W1P 1LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 May 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Surveyor

CAMPBELL, Andrew Maxwell

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Andrew Maxwell

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 29 April 1994
• Resigned on: 31 May 1994
• Nationality: British

COHEN, Robert Digby Paul

• Correspondence address: West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 May 2002
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 April 2005
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLUM, Timothy Edward

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 June 2013
• Resigned on: 10 October 2014
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

DONOVAN, Patrick Anthony

• Correspondence address: 83 Earlsfield Road, Wandsworth, London, SW18 3DA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Marketing

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 1997
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 August 1994
• Resigned on: 8 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Gregor

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 April 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIS, Richard

• Correspondence address: 23 Fernside Road, London, SW12
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Chartered Accountant

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 2006
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Richard John

• Correspondence address: 8 Eliot Hill, London, SE13 7EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 May 1994
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Chartered Accountant

LESLAU, Nicholas

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 September 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Chartered Surveyor

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 July 2001
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 April 1994
• Resigned on: 31 May 1994
• Nationality: British

RICHARDS, Stephen

• Correspondence address: CV32
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 May 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Toby Coultas

• Correspondence address: C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 October 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAMBLYN, Nicholas

• Correspondence address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 September 1997
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAY, Nigel William

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 1995
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Company Director