Advanced company searchLink opens in new window

PURE LEISURE GROUP LIMITED

Company number 05113719

Filter officers

Filter officers

Officers: 29 officers / 22 resignations

ROSSITER, Paul

Correspondence address
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, United Kingdom, LA5 9RN
Role Active
Secretary
Appointed on
3 February 2014

ALSTON, Dean

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Active
Director
Date of birth
July 1987
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BURKE, Sheridan Jayne

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Active
Director
Date of birth
August 1965
Appointed on
10 August 2021
Nationality
British
Country of residence
England
Occupation
Hr And Hse Director

MORPHET, John Charles

Correspondence address
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, England, LA5 9RN
Role Active
Director
Date of birth
November 1954
Appointed on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORPHET, Matthew David

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Active
Director
Date of birth
May 1974
Appointed on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Manager

ROSSITER, Paul

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Active
Director
Date of birth
July 1964
Appointed on
2 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOTT, Boyd St John

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Active
Director
Date of birth
December 1962
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODD, Nicholas

Correspondence address
Apartment 9, Worsley Mill Castlefield, Manchester, M15 4LG
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
9 July 2006
Nationality
British

ROSSITER, Paul

Correspondence address
14 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
16 June 2006
Nationality
British
Occupation
Chartered Accountant

ROYLE, Christopher Anthony

Correspondence address
186 Runcorn Road, Moore, Warrington, Cheshire, WA4 6SY
Role Resigned
Secretary
Appointed on
9 July 2006
Resigned on
3 February 2014
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
27 April 2004
Resigned on
7 July 2004

DAWSON, Russell Michael

Correspondence address
14 Vernon Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 2RQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 July 2007
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DODD, Nicholas

Correspondence address
Willow House, 32b Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
8 May 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Director

FOX, Anthony Maxwell

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 December 2009
Resigned on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Iain Duncan Hamish

Correspondence address
5 Tomore Close, Heapey, Chorley, Lancashire, PR9 9BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 February 2008
Resigned on
13 November 2008
Nationality
British
Occupation
Chatered Accountant

HILL, Malcolm Richard

Correspondence address
70 Breccia Gardens, St Helens, Merseyside, WA9 1SB
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 September 2008
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HODGSON, Graham Robert

Correspondence address
5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 July 2004
Resigned on
16 June 2006
Nationality
British
Occupation
Director

KITCHEN, Neville William

Correspondence address
501 Bolton Road, Bury, Lancs, Uk, BL8 2DJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 December 2008
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSTON, Stuart Bernard

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 October 2016
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

MORPHET, James Christopher

Correspondence address
The Knott, Station Lane, Burton, Carnforth, Lancashire, England, LA6 1HS
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 November 2015
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Leisure Park Manager

MORPHET, John Charles

Correspondence address
Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 July 2004
Resigned on
15 March 2010
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Gillian Louise

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 June 2020
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

SMITH, Ian Ashley

Correspondence address
Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 October 2006
Resigned on
10 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SUTTON, Andrew David

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 October 2016
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

WALKER, Gordon Alexander

Correspondence address
29 North Road, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1PW
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 October 2018
Resigned on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WHITE, Trevor James

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

WIMPENNY, Nigel Byron

Correspondence address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 January 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 April 2004
Resigned on
7 July 2004

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 April 2004
Resigned on
7 July 2004