CCL LEISURE LIMITED

Company number 02227126

31 officers / 29 resignations

QUAYLE, Mike John

• Correspondence address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWLINSON, William Giles

• Correspondence address: De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, England, WR9 0QE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Finance Director

BURNS, Norah Jane Jacinta

• Correspondence address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Solicitor

EMENY, Selina Holliday

• Correspondence address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Solicitor

MILSOM, Keith Reginald

• Correspondence address: Willow Lodge, Woodland Way, Kingswood, Surrey, KT20 6NN
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Secretary

PHILLIPS, James Edward Franklyn

• Correspondence address: 47 Heathedge, Kirkdale Sydenham, London, SE26 4NH
• Role (Resigned): Secretary
• Appointed before: 20 February 1992
• Resigned on: 18 October 1994
• Nationality: British

ROSLING, Heather Anne

• Correspondence address: 42 Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 7 July 2011
• Nationality: British

STOCKDALE, Carolyn

• Correspondence address: 6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 7 June 2012
• Nationality: British
• Occupation: Company Secretary

WATSON, Barnaby

• Correspondence address: 68a Warwick Way, London, SW1V 1RZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Commercial Director

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 May 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTOMLEY, Roger Martin

• Correspondence address: 9 Border Road, London, SE26 6HB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 March 1988
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chairman/Leisure Management

BREWSTER, Nigel David

• Correspondence address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 February 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Fin Dir

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEWITT, Anthony William

• Correspondence address: Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 June 2016
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Andrew Guest

• Correspondence address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 May 2004
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYS, Lester Lowry

• Correspondence address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Chairman Ceo

MAYS, Mark Pitman

• Correspondence address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Country of residence: Usa
• Occupation: President Coo

MAYS, Randall Thomas

• Correspondence address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Evp And Cfo

MILSOM, Keith Reginald

• Correspondence address: Willow Lodge, Woodland Way, Kingswood, Surrey, KT20 6NN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 February 1992
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MORGAN, Craig Anthony

• Correspondence address: 40 Hawthorn Way, Shipston On Stour, Warwickshire, CV36 4FD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 October 1998
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHILLIPS, James Edward Franklyn

• Correspondence address: 47 Heathedge, Kirkdale Sydenham, London, SE26 4NH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Chartered Accountant

REID, Philip John

• Correspondence address: 105 Castlewood Drive, Eltham, London, SE9 1NQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 February 1988
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Leisure Management

ROGERS, David Charles

• Correspondence address: Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 February 1997
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Robert David Hillyer, Sir

• Correspondence address: 3 Lindsey House, Lloyds Place, London, SE3 0QF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 February 1997
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Company Director

WARREN, Ian

• Correspondence address: 44 Oakland Avenue, West Wickham, Kent, BR4 9LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 February 1988
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Leisure Management

WILKEN, Miles

• Correspondence address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: American
• Occupation: Ceo

WINTON, Steven

• Correspondence address: 51b Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Deputy Chairman