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ESPORTA CHISLEHURST LIMITED

Company number 01181999

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Officers: 36 officers / 32 resignations

ARCHIBALD, James

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
18 July 2011
Nationality
British

BUCKNALL, Matthew William

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
June 1960
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRICK, Matthew Graham

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
February 1978
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

WOOLF, Paul Antony

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
December 1964
Appointed on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Accountant

GALBRAITH, Beatrice May

Correspondence address
High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
23 September 1999
Nationality
British

PENRICE, Victoria Margaret

Correspondence address
Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
28 February 2003
Nationality
British

SCALES, Eugene Patrick

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
30 June 2010
Nationality
Other

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
7 July 2008
Nationality
British

WHEELER, Jonathan

Correspondence address
19 Glebe Place, Chelsea, London, SW3 5LD
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
12 November 1999
Nationality
British
Occupation
Company Secretary

WONG, Wai Chung

Correspondence address
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
22 August 2003
Nationality
British
Occupation
Chartered Secretary

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
13 August 2007
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

CHARLTON, Stephen Paul

Correspondence address
9 Rowan Close, Burscough, Lancashire, L40 4LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 September 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 December 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Charles Graham

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

CREED, Stuart John

Correspondence address
Jade House The Avenue, Claverton Down, Bath, BA2 7AX
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 October 2002
Resigned on
13 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

DHODY, Jog

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Esporta Gr

FIELD, Norman Mark

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 July 2011
Resigned on
27 February 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

FOSTER, Michael Raymond

Correspondence address
4 Church Close, Westoning, Bedford, MK45 5DH
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 September 1999
Resigned on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Acccountant

GALBRAITH, Beatrice May

Correspondence address
High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
Role Resigned
Director
Date of birth
July 1942
Appointed before
31 December 1990
Resigned on
23 September 1999
Nationality
British
Occupation
Director

GALBRAITH, Frederick Robert

Correspondence address
High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 December 1990
Resigned on
23 September 1999
Nationality
British
Occupation
Director

GILLIS, Neil Duncan

Correspondence address
Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 August 2003
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Director

GUYER, Paul John

Correspondence address
Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2004
Resigned on
12 September 2007
Nationality
British
Occupation
Divisional Director Esporta Gr

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 November 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HENCHOZ, Patrick

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

KELLY, Maurice William

Correspondence address
Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 January 2002
Resigned on
22 August 2002
Nationality
British
Occupation
Chief Executive

LEATHERBARROW, David Jon

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 December 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MCCOLLUM, Kevin Boyd

Correspondence address
Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 October 2002
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCGUIGAN, Marc Edward

Correspondence address
Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 October 2003
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Trevor Philip

Correspondence address
Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 May 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Operations

PENRICE, Victoria Margaret

Correspondence address
Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 May 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SEGAL, Richard Lawrence

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

TIMMS, Glenn Gordon

Correspondence address
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 July 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Chief Executive, Esporta Group

WADDELL, Douglas Ross

Correspondence address
5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2000
Resigned on
20 September 2002
Nationality
British
Country of residence
England
Occupation
Operations Director