- Company Overview for LEISURE BOX LIMITED (00609737)
- Filing history for LEISURE BOX LIMITED (00609737)
- People for LEISURE BOX LIMITED (00609737)
- Charges for LEISURE BOX LIMITED (00609737)
- More for LEISURE BOX LIMITED (00609737)
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