Advanced company searchLink opens in new window

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Company number 06326072

Filter officers

Filter officers

Officers: 14 officers / 13 resignations

BURROWS, Patrick James

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
1 November 2013
Nationality
British
Occupation
Company Director

GUYER, Paul John

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 February 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARRIS, Ian Michael Brian

Correspondence address
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 October 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERBERSTEIN, Johann Maximilian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 November 2013
Resigned on
24 January 2014
Nationality
Austrian
Country of residence
United Kingdom
Occupation
None

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 July 2007
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Scott Anthony

Correspondence address
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 October 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 July 2007
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEANOCK, Timothy James Ian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
December 1978
Appointed on
9 December 2008
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NICHOLSON, Stuart

Correspondence address
3 Pilmuir Grove, Balerno, Edinburgh, EH14 7FD
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 July 2008
Resigned on
9 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POWELL, Andrew John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 July 2008
Resigned on
1 November 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

ROWLAND, Philip John

Correspondence address
20 Bentinck Street, London, United Kingdom, W1U 2EU
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 February 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Operating Partner

STEPHENS, Mark Andrew

Correspondence address
20 Bentinck Street, London, United Kingdom, W1U 2EU
Role Resigned
Director
Date of birth
June 1982
Appointed on
27 February 2014
Resigned on
12 May 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Professional