LEISURE BY APPOINTMENT LIMITED

Company number 03207565

10 officers / 8 resignations

HUGHES, Simon Adam Richard

• Correspondence address: The Linen House, 253 Kilburn Lane, London, England, W10 4BQ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PENNY, Jens Leslie

• Correspondence address: The Linen House 253 Kilburn Lane, London, W10 4BQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAIWO, Ade

• Correspondence address: 6 Ivy Close, Pinner, Middlesex, England, HA5 1PU
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Accountant

VERONIQUE, Maurice Anthony

• Correspondence address: Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Secretary

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1996
• Resigned on: 4 June 1996

GIANQUITTO, John

• Correspondence address: Picketts Field Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 June 1996
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Travel Executive

GRIFFITHS, Lynne Letitia

• Correspondence address: The Willows, 131 Almners Road Lyne, Chertsey, Surrey, KT16 0BJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 1998
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Operations Director

STONE, Nicholas Philip

• Correspondence address: The Linen House 253 Kilburn Lane, London, W10 4BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 May 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERONIQUE, Maurice Anthony

• Correspondence address: Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 June 1996
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1996
• Resigned on: 4 June 1996