SPECIALIST LEISURE GROUP LIMITED

Company number 09009187

18 officers / 15 resignations

ANDERSON, Mark William

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role: Director
• Date of birth: April 1978
• Appointed on: 20 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDELL, James Hendry

• Correspondence address: 12 Queen Anne Street, London, United Kingdom, W1G 9LF
• Role: Director
• Date of birth: February 1979
• Appointed on: 20 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

YOUNG, William David

• Correspondence address: 2711 N Haskell Avenue, Suite 1700 And 2150, Dallas, Texas, United States, 75204
• Role: Director
• Date of birth: August 1960
• Appointed on: 20 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Counsel

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 22 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CALVERT, Richard James

• Correspondence address: C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EDWARDS, Nicholas William John

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, England, WN3 4AG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 August 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLOWER, Vincent

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2016
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLOWER, Vincent

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 May 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Rob Edward, Mr.

• Correspondence address: 17 Dominion Street, London, United Kingdom, EC2M 2EF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 February 2016
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 April 2014
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEARN, Grant David

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 March 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Graham John

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 May 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEAKMAN, Gary

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 May 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Philip Michael

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, England, WN3 4AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2014
• Resigned on: 20 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORMWELL, Denis

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 May 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 24 April 2014
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2014
• Resigned on: 28 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228