LEISUREPLAN LIMITED

Company number 04351431

25 officers / 23 resignations

LILLEY, Sarah Elizabeth

• Correspondence address: The Stables, Duxbury Hall Road, Chorley, England, PR7 4AT
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

ROBB, Lisa Ann

• Correspondence address: The Stables, Duxbury Hall Road, Chorley, England, PR7 4AT
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Finance Director

BOOKER, Sarah Louise

• Correspondence address: 14 Greenacres Drive, Garstang, Lancashire, PR3 1RQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Accountant

BURNS, Norah Jane Jacinta

• Correspondence address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Director

EADIE, Douglas Young

• Correspondence address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Company Director

HUGHES CLARKE, Sarah Anne

• Correspondence address: 9 Broad Street, Stratford Upon Avon, CV37 6HN
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

NG, Nadine Loon Angela

• Correspondence address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Finance Director

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: 7 May 2008
• Resigned on: 7 June 2012
• 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: 11 January 2002
• Resigned on: 11 January 2002

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: 28 January 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOOKER, Sarah Louise

• Correspondence address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 January 2009
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Scott Duncan

• Correspondence address: 6 Deane Close, Powick, Worcester, WR2 4QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 January 2002
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Manager

DAVIES, Mark Gordon

• Correspondence address: 16 Solent Place, Evesham, Worcestershire, WR11 6FB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 January 2002
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pfi Manager

EVANS, Jacalyn

• Correspondence address: 4 Chesterfield Road, Beeley, Matlock, Derbyshire, Uk, DE4 2NQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 November 2010
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 2 October 2002
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Exec Chairman

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: 11 January 2002
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Exec Chairman

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: 31 August 2006
• 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: 1 September 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 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: 2 October 2002
• Resigned on: 28 January 2004
• 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: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SWINBURN, David Glyn

• Correspondence address: Attwood House, John Comyn Drive, Worcester, England, WR3 7NS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Project Management

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2002
• Resigned on: 11 January 2002