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LEISURE CIRCLE LIMITED(THE)

Company number 01295669

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Officers: 23 officers / 23 resignations

HANLEY, Steven Ross

Correspondence address
3 Spring Close, Upper Basildon Pangbourne, Reading, Berkshire, RG8 8JQ
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
22 April 2005
Nationality
British

HOWE, Louise Mary

Correspondence address
Groundwell, Hargeaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
13 January 2011
Nationality
British
Occupation
Solicitor

MOYCE, David Peter

Correspondence address
Bowron House Point Road, Avening, Tetbury, Gloucestershire, GL8 8LY
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
1 July 1996
Nationality
British

RAND, Stephen Charles

Correspondence address
51 Leyborne Avenue, London, W13 9RA
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
12 June 2002
Nationality
British

WHIPP, Colin Peter

Correspondence address
16 Long Park, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
17 November 1997
Nationality
British
Occupation
Finance Director

CARRO DE PRADA, Fernando

Correspondence address
Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 April 2007
Resigned on
15 January 2009
Nationality
Spanish
Occupation
Industrial Engineer

FRASER, Michael

Correspondence address
8 Oxford Street, Malmesbury, Wiltshire, SN16 9AX
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 March 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Human Resources Director

FRIEGE, Christian

Correspondence address
7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 June 2000
Resigned on
7 January 2005
Nationality
German
Occupation
Chief Executive

GOLDSMITH, Susan Janet

Correspondence address
Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 December 1999
Resigned on
8 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HERRIGER, Manfred

Correspondence address
Appelweg 21, 4830 Gutersloh 1, Nordrhein-Westfalen, Germany
Role Resigned
Director
Date of birth
August 1942
Appointed before
1 November 1992
Resigned on
17 July 1998
Nationality
German
Occupation
Managing Director

KITZINGER, Dino

Correspondence address
Groundwell, Hargeaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Director
Date of birth
August 1973
Appointed on
11 March 2009
Resigned on
19 August 2010
Nationality
German
Country of residence
Germany
Occupation
Manager

MOYCE, David Peter

Correspondence address
Bowron House Point Road, Avening, Tetbury, Gloucestershire, GL8 8LY
Role Resigned
Director
Date of birth
February 1947
Appointed before
1 November 1992
Resigned on
1 July 1996
Nationality
British
Occupation
Chief Financial Officer

PREUSNER, Norbert

Correspondence address
Schnepfenweg 1o, 4837 Verli, Germany
Role Resigned
Director
Date of birth
April 1936
Appointed before
1 November 1992
Resigned on
31 January 1995
Nationality
German
Occupation
Director

ROE, Peter Alan

Correspondence address
Bankside,, North Piddle, Worcestershire, WR7 4PS
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 October 1998
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SAUL, George Philip Bycroft

Correspondence address
151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 March 2005
Resigned on
11 March 2009
Nationality
British
Occupation
Senior Executive

SCHICK, Priska

Correspondence address
Kolbeplatz 6, 33330 Guetersloh, Germany
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2006
Resigned on
31 March 2008
Nationality
German
Occupation
Finance Director

SCHMIDT, Andreas

Correspondence address
Bussetts Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SN
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 November 1997
Resigned on
14 December 1999
Nationality
German
Occupation
Managing Director

WAGNER, Phillip Thomas

Correspondence address
Groundwell, Hargeaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 January 2009
Resigned on
6 June 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

WESTON, Katherine

Correspondence address
Willow Tree Cottage, Ashampstead, Reading, Berkshire, RG8 8RA
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 June 2000
Resigned on
24 August 2001
Nationality
British
Occupation
Hr Director

WHIPP, Colin Peter

Correspondence address
16 Long Park, Amersham, Buckinghamshire, HP6 5LA
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 1996
Resigned on
17 November 1997
Nationality
British
Occupation
Finance Director

WHITTINGTON, John Robert

Correspondence address
Groundwell, Hargeaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 March 2008
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILHELM, Markus

Correspondence address
16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 November 1997
Resigned on
30 April 2007
Nationality
German
Occupation
Chief Executive

WILLIAMS, Graham Roderick

Correspondence address
72 Shortlands Road, Bromley, Kent, BR2 0JP
Role Resigned
Director
Date of birth
November 1947
Appointed before
1 November 1992
Resigned on
24 March 1995
Nationality
British
Occupation
Chief Executive