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CLERMONT LEISURE (UK) LIMITED

Company number 05443555

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Officers: 29 officers / 26 resignations

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Role Active
Secretary
Appointed on
16 April 2019

UK Limited Company What's this?

Registration number
02598128

CUMMINS, Jeremy Paul

Correspondence address
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Role Active
Director
Date of birth
March 1957
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUOT, Vanthan

Correspondence address
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Role Active
Director
Date of birth
March 1941
Appointed on
16 April 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, Seok Hui, Ms.

Correspondence address
PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
3 September 2009
Resigned on
30 December 2011
Nationality
Singaporean
Occupation
Legal Counsel

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
27 June 2008
Nationality
British

GUNN, Philip James

Correspondence address
4 Greenwood Crescent, Singapore, 286970, Singapore
Role Resigned
Secretary
Appointed on
4 May 2005
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Officer

HOON, Linda Siew Kin

Correspondence address
108e Sixth Avenue, Singapore, 276506, Singapore, FOREIGN
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
22 September 2008
Nationality
British

HSIEH-LIN, Jeanette Ling

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
2 May 2013

KEDDIE, Fiona

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
1 March 2019

MCGUIRK, Julie

Correspondence address
PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
3 September 2009
Resigned on
28 October 2011
Nationality
Other
Occupation
Commercial Solicitor

MUI, Susan Lim Geok

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Secretary
Appointed on
2 May 2013
Resigned on
16 April 2019

NG, Jocelyn

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
1 February 2013

SMITH, Michael John

Correspondence address
36 Crewys Road, London, NW2 2AA
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
3 September 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 May 2005
Resigned on
4 May 2005

AMARSI, Arun

Correspondence address
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 May 2005
Resigned on
31 May 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CARRINGTON, Stephen

Correspondence address
Woodbine Cottage, 72 Loughborough Road, Coleorton, Leicestershire, LE67 8HG
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 November 2006
Resigned on
30 May 2008
Nationality
British
Occupation
Director Of Operations

COLLIS, Paul James, Mr.

Correspondence address
Richwood, 7 Autumn Walk, Maidenhead, Berkshire, SL6 4ND
Role Resigned
Director
Date of birth
May 1953
Appointed on
4 May 2005
Resigned on
28 February 2009
Nationality
British
Occupation
Company Director

GALLAGHER, Neil

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
13 November 2014
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GREGORY, Mark Thomas

Correspondence address
Mahala, 1 Kiln Close, Calvert, Buckinghamshire, MK18 2FD
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 June 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Chief Operating Officer

GUNN, Philip James

Correspondence address
4 Greenwood Crescent, Singapore, 286970, Singapore
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 May 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Finance Officer

HO, Kah Meng

Correspondence address
110 Central Street, London, England, EC1V 8AJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2014
Resigned on
16 April 2019
Nationality
Malaysian
Country of residence
Singapore
Occupation
Executive Director

HUGHES, Andy

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 April 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HUOT, Christian

Correspondence address
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
April 1984
Appointed on
16 April 2019
Resigned on
1 November 2021
Nationality
French
Country of residence
England
Occupation
Director

KEDDIE, Fiona

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 June 2013
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

LOFT, Owain James

Correspondence address
40 New Bond Street, 5th Floor, London, United Kingdom, W1S 2RX
Role Resigned
Director
Date of birth
November 1985
Appointed on
1 November 2021
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SCOBLE, Timothy James

Correspondence address
PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SMITH, Michael John

Correspondence address
PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 June 2007
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMAS, Premod Paul

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 June 2012
Resigned on
1 August 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo

WATSON, Rupert George

Correspondence address
C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
February 1976
Appointed on
23 August 2022
Resigned on
20 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director