Leisure Box Limited
Other amusement and recreation activities n.e.c. · London
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB C Leisure Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-12 · No cessation recorded
Source record 118758951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
BB
Benjamin BourneResigned director
Resigned 2013-12-16 · 11 yrs · Property Director
TF
Timothy FlanaganResigned director
Resigned 2008-03-27 · 5 yrs · General Manager
AB
Andrew BlurtonResigned director
Resigned 2005-05-24 · 1 yr · Company Director
CT
Charles TippetResigned director
Resigned 2005-02-22 · 4 yrs · Director
RB
Richard BowenResigned director
Resigned 2005-01-12 · 1 yr · Managing Director
SB
Stephen BrownResigned director
Resigned 2001-06-30 · 2 yrs · Company Director
DD
David DevaneyResigned director
Resigned 2001-05-01 · 8 yrs · Director
PP
Pankaj PanchalResigned director
Resigned 2000-03-03 · 2 yrs · Accountant
RS
Ray StewartResigned director
Resigned 1999-12-20 · 3 yrs · Company Director
JS
Jagtar SinghResigned director
Resigned 1998-10-29 · 8 yrs · Director
JH
John HarrisonResigned director
Resigned 1998-10-29 · 8 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 1998-10-29 · 8 yrs · Company Director
MB
Michael BibringResigned director
Resigned 1998-10-29 · 8 yrs · Solicitor
AB
Alan BanesResigned secretary
Resigned 1998-03-05 · 2 yrs · Solicitor
GP
Gary PettetResigned director
Resigned 1997-05-09 · 4 yrs · Director
JW
John WheelerResigned director
Resigned 1997-05-09 · 6 yrs · Director
DS
David StephensResigned director
Resigned 1997-01-27 · 2 yrs · Accountant
LS
Lee SimonResigned director
Resigned 1997-01-27 · 4 yrs · Chief Executive
AD
Angela DaviesResigned secretary
Resigned 1993-07-28 · 4 yrs
RB
Robert BourneResigned director
Resigned 1993-07-28 · 9 yrs · Company Director
SG
Sally GreeneResigned director
Resigned 1993-07-28 · 1 yr · Company Director
RA
Roy AndrewsResigned director
Resigned 1993-03-22 · Chartered Surveyor
KG
Keith GoldsmithResigned secretary
Resigned 1993-03-01
MW
Malcolm WhalleyResigned director
Resigned 1993-01-01 · Property Investment Manager
JP
John PreslandResigned director
Resigned 1992-03-22 · 2 yrs · Manager Queens Ice Club
MP
Mervyn PeacockResigned director
Resigned 1992-03-22 · 1 yr · Investment Manager
JC
John CaseResigned director
Resigned 1992-03-22 · Surveyor
PN
Peter NewberyResigned director
Resigned 1992-03-22 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active