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Companies/00393087

Billing Aquadrome Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Billing Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · No cessation recorded

Source record 152141379
Show 3 ceased records
Royale Resorts 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2021-09-28

Source record 152140833
Pure Leisure Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-28

Source record 155728251
Pure Leisure Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-28

Source record 156641053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
JW
Jason WilliamsCurrent director
Appointed 2021-09-28 · 5 yrs · Director
+124 others
Show 36 historical appointments
RB
Robert BullResigned director
Resigned 2021-09-28 · 2 yrs · Director
JM
John MorphetResigned director
Resigned 2018-10-10 · 2 yrs · Managing Director
GW
Gordon WalkerResigned director
Resigned 2018-10-10 · 2 yrs · Operations Director
SM
Stuart Bernard MarstonResigned director
Resigned 2016-04-14 · 1 yr · Sales Director
AS
Andrew SuttonResigned director
Resigned 2016-04-14 · 1 yr · Business Development Director
PR
Paul RossiterResigned secretary
Resigned 2014-02-03 · 7 yrs
NW
Nigel WimpennyResigned director
Resigned 2014-01-02 · 2 yrs · Company Director
PR
Paul RossiterResigned director
Resigned 2014-01-02 · 7 yrs · Chartered Accountant
PA
Peter AngelidesResigned director
Resigned 2011-11-21 · 2 yrs · Caravan Park Manager
AC
Andrew CroweResigned director
Resigned 2010-05-15 · 2 yrs · Sales Manager
TW
Trevor WhiteResigned director
Resigned 2009-12-18 · 10 yrs · Marketing Manager
AF
Anthony FoxResigned director
Resigned 2009-12-18 · 4 yrs · Director
NK
Neville KitchenResigned director
Resigned 2009-01-26 · Chartered Accountant
MH
Malcolm HillResigned director
Resigned 2008-09-29 · 4 yrs · Human Resources Director
IH
Iain HamiltonResigned director
Resigned 2008-02-18 · Chartered Accountant
CR
Christopher RoyleResigned secretary
Resigned 2006-07-09 · 7 yrs
GH
Graham HodgsonResigned director
Resigned 2006-03-17 · Company Director
ND
Nicholas DoddResigned directorResigned secretary
Resigned 2006-03-17 · 1 yr · Company Director
VM
Victoria MorphetResigned director
Resigned 2006-03-17 · 3 yrs · Company Director
RD
Russell DawsonResigned director
Resigned 2006-03-17 · 1 yr · Company Director
SR
Shena RoworthResigned secretaryResigned director
Resigned 2005-10-12 · Event Manager
OM
Oliver MackanessResigned director
Resigned 2004-05-27 · 1 yr · Accountant
EL
Elizabeth LittlejohnResigned secretary
Resigned 2002-11-01 · 2 yrs · Accountant
PM
Paul MackanessResigned director
Resigned 2000-07-10 · 5 yrs · General Manager
PH
Philip HudsonResigned secretary
Resigned 1996-10-04 · 6 yrs
BB
Brian BeckResigned secretary
Resigned 1994-11-01 · 1 yr
SM
Sam MackanessResigned director
Resigned 1991-04-23 · 14 yrs · Company Director
RY
Roger YirrellResigned directorResigned secretary
Resigned 1991-04-23 · 3 yrs · Company Director
JM
John MackanessResigned director
Resigned 1991-04-23 · 9 yrs · Company Director
MM
Mark MackanessResigned director
Resigned 1991-04-23 · 12 yrs · Company Director
SM
Simon MackanessResigned director
Resigned 1991-04-23 · 12 yrs · Company Director
JM
James MackanessResigned director
Resigned 1991-04-23 · 14 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active