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CASTLEDENE LEISURE LIMITED

Company number 02546423

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Officers: 30 officers / 29 resignations

BURROWS, Patrick James

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWNE, Lorna Barrington

Correspondence address
26 Hallmead Road, Sutton, Surrey, SM1 1RP
Role Resigned
Secretary
Appointed on
18 September 1995
Resigned on
10 October 1997

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
25 September 2002

FAIRHURST, Russell William

Correspondence address
Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
5 January 1999

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
23 November 2007
Nationality
British
Occupation
Director

LOWRY, Daren Clive

Correspondence address
3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
2 August 2007
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
30 January 2004

WARDLE, Peter

Correspondence address
28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Role Resigned
Secretary
Resigned on
18 September 1995

WEEKS, Stuart William

Correspondence address
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
8 September 2005

CLARKE, James

Correspondence address
Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 December 1995
Resigned on
27 February 1998
Nationality
British
Occupation
Director

DODD, Eric Stephen

Correspondence address
53 Gloucester Road, Richmond, Surrey, TW9 3BT
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

FEARN, Matthew

Correspondence address
The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Finance & Planning Director

FLOWER, Nicola Zoe

Correspondence address
28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Operations Director

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 August 2007
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Director

LANZ, David Michael

Correspondence address
Yew Tree Cottage, Martin, Fordingbridge, Hampshire, SP6 3LD
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 September 1995
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

LLOYD, David

Correspondence address
Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 September 1995
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director

LLOYD, Scott Anthony

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 August 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Stewart

Correspondence address
King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 May 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Mark Randall

Correspondence address
Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 March 1998
Resigned on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PHILLIPS, Nicholas

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 March 2007
Resigned on
28 November 2009
Nationality
British
Country of residence
England
Occupation
Sales And Operations Director

PHILPOTT, Stephen John Randall

Correspondence address
St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 October 1995
Resigned on
6 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Ian Compton

Correspondence address
Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ
Role Resigned
Director
Date of birth
July 1937
Appointed on
18 September 1995
Resigned on
18 October 1995
Nationality
British
Occupation
Company Director

TYE, Michael Edward

Correspondence address
Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 September 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARDLE, Peter

Correspondence address
28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Role Resigned
Director
Date of birth
July 1940
Resigned on
18 September 1995
Nationality
British
Occupation
Company Director

WARDLE, Simon Lee

Correspondence address
Howden Close, Corbridge, Northumberland, NE45 5LS
Role Resigned
Director
Date of birth
April 1965
Resigned on
18 September 1995
Nationality
British
Occupation
Company Director

WEEDALL, Lynne Marie

Correspondence address
Wagtails, 1 Grist House Farm, Water End, Hertfordshire, HP1 3BD
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 December 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
H R Director

WRIGHT, Grant Campbell

Correspondence address
107 Redland Drive, Milton Keynes, MK5 8BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 January 2003
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director