BOXWOOD LEISURE LIMITED

Company number 04196763

31 officers / 29 resignations

BLACKMORE, Sydney Geraint

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1997
• Appointed on: 22 November 2023
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

DUCK, Andrew Neil

• Correspondence address: 3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

BOOKER, Sarah Louise

• Correspondence address: 14 Greenacres Drive, Garstang, Lancashire, PR3 1RQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Accountant

BURNS, Norah Jane Jacinta

• Correspondence address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Solicitor

EADIE, Douglas Young

• Correspondence address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Co Director

NG, Nadine Loon Angela

• Correspondence address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Finance Director

SMITH, Carolyn

• Correspondence address: 6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: Co Sec

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001

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: 7 October 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKER, Sarah Louise

• Correspondence address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 March 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Scott Duncan

• Correspondence address: 6 Deane Close, Powick, Worcester, WR2 4QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 April 2001
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Pfi Dev Mgr

D'ALONZO, Fabio

• Correspondence address: Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 December 2009
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: Italian
• Occupation: Investment Manager

DAVIES, Mark Gordon

• Correspondence address: 16 Solent Place, Evesham, Worcestershire, WR11 6FB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 April 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pfi Manager

HARDING, David John

• Correspondence address: 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 9 March 2012
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, John David

• Correspondence address: Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

HEWITT, Anthony William

• Correspondence address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 April 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUGHES CLARKE, Sarah Anne

• Correspondence address: 9 Broad Street, Stratford Upon Avon, CV37 6HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2003
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Director

JACKSON, Geoffrey Allan

• Correspondence address: Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 2010
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAFFE, Michael Ian

• Correspondence address: Henderson Global Investors, 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2010
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

JONES, Sion Laurence

• Correspondence address: Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6BY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 September 2010
• Resigned on: 1 March 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asset Management Director

KNIGHT, Richard Daniel

• Correspondence address: Longbourne Chase, Main Road, Higham, Derbyshire, United Kingdom, DE55 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 April 2012
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LIGHTFOOT, Jeremy

• Correspondence address: 33 Granville Road, Sevenoaks, Kent, TN13 1EZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 March 2006
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: Director

LIGHTFOOT, Jeremy

• Correspondence address: 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2004
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 July 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

MCCLATCHEY, Robert Sean

• Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 July 2002
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Venture Capitalist

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 March 2003
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PROCTOR, Steven

• Correspondence address: 19 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 November 2005
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TANNER, Christopher James

• Correspondence address: 22 Aden Grove, London, N16 9NJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 February 2009
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WOODBURY, Antonie Paul

• Correspondence address: Garden Flat, 23 Clifton Gardens, London, W9 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 November 2005
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WOULD, Philip Arthur

• Correspondence address: 3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 April 2014
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001