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LEISURE BOX LIMITED

Company number 00609737

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Officers: 33 officers / 30 resignations

DAVIES, Angela Susan

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Secretary
Appointed on
23 December 2006
Nationality
British

BOURNE, Benjamin James

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
August 1989
Appointed on
16 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

DAVIES, Angela Susan

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
October 1959
Appointed on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANES, Alan Lawrence

Correspondence address
23 Friern Mount Drive, London, N20 9DP
Role Resigned
Secretary
Appointed on
5 March 1998
Resigned on
20 November 2000
Nationality
British
Occupation
Solicitor

DAVIES, Angela Susan

Correspondence address
21 Harvard Road, London, W4 4EA
Role Resigned
Secretary
Appointed before
28 July 1993
Resigned on
5 March 1998
Nationality
British

GOLDSMITH, Keith Thomas

Correspondence address
The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
28 July 1993
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
20 November 2000
Resigned on
23 December 2006

ANDREWS, Roy Edward

Correspondence address
Birgham 17 Oakfield Road, Ashtead, Surrey, KT21 2RE
Role Resigned
Director
Date of birth
September 1936
Appointed before
22 March 1993
Resigned on
31 August 1992
Nationality
British
Occupation
Chartered Surveyor

ANDREWS, Roy Edward

Correspondence address
Birgham 17 Oakfield Road, Ashtead, Surrey, KT21 2RE
Role Resigned
Director
Date of birth
September 1936
Appointed before
22 March 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Chartered Surveyor

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 October 1998
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 October 1998
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 May 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BOURNE, Robert Anthony

Correspondence address
100 Cheyne Walk, London, SW10 0DQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 July 1993
Resigned on
1 March 2003
Nationality
British
Occupation
Company Director

BOWEN, Richard Mark

Correspondence address
51 Walbank Grove, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GD
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 January 2005
Resigned on
23 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

BROWN, Stephen Creighton

Correspondence address
Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
Role Resigned
Director
Date of birth
February 1938
Appointed on
30 June 2001
Resigned on
6 August 2003
Nationality
British
Occupation
Company Director

BROWN, Stephen Creighton

Correspondence address
Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
Role Resigned
Director
Date of birth
February 1938
Appointed on
28 July 1993
Resigned on
30 June 2001
Nationality
British
Occupation
Company Director

CASE, John

Correspondence address
290 Thorpe Road, Longthorpe, Peterborough, Cambridgeshire, PE3 6LX
Role Resigned
Director
Date of birth
August 1929
Appointed before
22 March 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Surveyor

DEVANEY, David

Correspondence address
Manor Lodge, Manor Close Bronham, Bedford, MK43 8SA
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 May 2001
Resigned on
31 October 2009
Nationality
British
Occupation
Director

FLANAGAN, Timothy Joseph

Correspondence address
37 Foley Road, Claygate, Surrey, KT10 0LU
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 March 2008
Resigned on
16 December 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
General Manager

GREENE, Sally Anne

Correspondence address
100 Cheyne Walk, London, SW10 0DQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 July 1993
Resigned on
5 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 October 1998
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBERY, Peter John

Correspondence address
5 Fairway Heights, Clewborough Hill, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
March 1938
Appointed before
22 March 1992
Resigned on
28 July 1993
Nationality
British
Occupation
Chartered Surveyor

PANCHAL, Pankaj

Correspondence address
50 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HN
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 March 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Accountant

PEACOCK, Mervyn Leonard

Correspondence address
51 Bycullah Road, Enfield, Middlesex, EN2 8PH
Role Resigned
Director
Date of birth
January 1947
Appointed before
22 March 1992
Resigned on
28 July 1993
Nationality
Australian
Occupation
Investment Manager

PETTET, Gary

Correspondence address
11 Rosary Gardens, Bushey Heath, Hertfordshire, WD23 4GF
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 May 1997
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

PRESLAND, John

Correspondence address
8 Kelvin Court, London, W11 3BT
Role Resigned
Director
Date of birth
December 1939
Appointed before
22 March 1992
Resigned on
21 April 1994
Nationality
British
Occupation
Manager Queens Ice Club

SIMON, Lee Robert

Correspondence address
Probyn Cottage Parkwood Cottages, Wick Lane, Egham, Surrey, TW20 0HU
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 January 1997
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 October 1998
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, David Anthony Stuart

Correspondence address
2 Latton Close, Esher, Surrey, KT10 8PX
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 January 1997
Resigned on
22 July 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

STEWART, Ray Taisho

Correspondence address
Cresswell Cottage, 50 Cresswell Place, London, SW10 9RB
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 December 1999
Resigned on
6 August 2003
Nationality
British
Occupation
Company Director

TIPPET, Charles Lowther

Correspondence address
21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 February 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALLEY, Malcolm John

Correspondence address
19 Peartree Lane, Wapping, London, E1 9SR
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 January 1993
Resigned on
28 July 1993
Nationality
British
Occupation
Property Investment Manager

WHEELER, Sir John Daniel, The Rt Hon

Correspondence address
29 Charles Street, London, W1X 8LN
Role Resigned
Director
Date of birth
May 1940
Appointed on
9 May 1997
Resigned on
6 August 2003
Nationality
British
Occupation
Director