5A LEISURE LIMITED

Company number 02966051

33 officers / 30 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Secretary
• Appointed on: 15 January 2015

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 2 May 2014

JERMAN, Susan

• Correspondence address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 31 May 2004
• Nationality: British

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 10 November 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1994
• Resigned on: 14 October 1994

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KHANJI, Ahmad Mohammed F Q

• Correspondence address: 6th Floor, Ooredoo Tower, West Bay Doha, Qatar
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 16 February 2015
• Resigned on: 14 August 2016
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Head Of M&A (Legal), Qatar Investment Authority

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

BRADLEY, John Charles

• Correspondence address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 February 1996
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 July 2001
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DEARDS, Terrance Anthony

• Correspondence address: Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 April 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Retail Executive

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Solicitor

EDGAR, John Peter

• Correspondence address: 87-135, Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FALLOWFIELD, Robert James

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2002
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRUTERICH, Gunter

• Correspondence address: Flat 2 Admiral Court, 45 Blandford Street, London, W1H 3AF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 April 1995
• Resigned on: 16 April 1996
• Nationality: German
• Occupation: Retail Executive

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 February 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 July 1997
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2001
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Chartered Secretary

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 November 1999
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 8 September 1994
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Accountant

TANNA, Anil

• Correspondence address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 November 1999
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOTTENHAM, Andrew

• Correspondence address: 28 Killieser Avenue, London, SW2 4NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 July 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARDIGANS, Simon Geoffrey

• Correspondence address: 19 Mayfield Avenue, Chiswick, London, W4 1PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 November 1994
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 November 1994
• Resigned on: 30 April 1995
• Nationality: American
• Occupation: Company Director

WATSON, Philip Sidney

• Correspondence address: Flat 3 Ames House, 6-7 Duke Of York Street, London, SW1Y 6LA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 February 1996
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Retail Executive

WILSON, David Richard

• Correspondence address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 September 1996
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountan