LEISURE SUPPORT SERVICES LIMITED

Company number 05054672

25 officers / 21 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BG
• Role (Active): Secretary
• Appointed on: 1 October 2011

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• Registration number: 4084587

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 October 2011
• Nationality: United Kingdom
• Occupation: Company Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 27 May 2004

ADEY, Paul Alan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Lucas William

• Correspondence address: Flat 41, 10 Queensbridge Road, London, E2 8NR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 February 2009
• Resigned on: 17 December 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BOWTHORPE, Nigel

• Correspondence address: 341 Lonsdale Road, Barnes, London, SW13 9PY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 May 2004
• Resigned on: 1 June 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

CRACKNELL, Christopher David

• Correspondence address: Pleasant Farm, Fairwarp, Uckfield, East Sussex, TN22 3BJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2004
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREAN, Maurice Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DRAISEY, Mark Stewart

• Correspondence address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2004
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2004
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

GAMMON, Martin Benjamin

• Correspondence address: 13 St Pauls Mews, Dorking, Surrey, RH4 2HP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 November 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, John Frederick

• Correspondence address: Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2004
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 October 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Peter Michael

• Correspondence address: 80 Melbourne Road, Wimbledon, London, SW19 3BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 July 2004
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WITHERS, James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2012
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 27 May 2004