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Companies/02448035

Luxury Leisure

Private Unlimited Company · Gateshead

ActiveUnited KingdomIncorporated 1989Private Unlimited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129684120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AG
Andrew GlennonCurrent secretary
Appointed 2020-01-22 · 6 yrs
+4 others
AG
Andrew GlennonCurrent director
Appointed 2020-01-22 · 6 yrs · Finance Director
+28 others
ZM
Zane MersichCurrent director
Appointed 2014-06-06 · 12 yrs · Managing Director
+43 others
PH
Paul HymanCurrent director
Appointed 2014-06-06 · 12 yrs · Director
+3 others
TA
Tom AllisonCurrent director
Appointed 2014-06-06 · 12 yrs · Director
+5 others
Show 12 historical appointments
NP
Neil ParamoreResigned secretary
Resigned 2014-06-06 · 5 yrs
NP
Neil ParamoreResigned director
Resigned 2014-06-06 · 5 yrs · Financial Director
DH
David HorrocksResigned director
Resigned 2009-03-30 · 5 yrs · Chartered Accountant
PB
Phillip BlainResigned secretary
Resigned 2007-01-05 · 7 yrs · Chartered Accountant
CG
Christopher GillResigned director
Resigned 2006-09-21 · 1 yr · Chartered Accountant
RW
Robert WhitelawResigned secretaryResigned director
Resigned 1994-09-12 · 12 yrs · Chartered Accountant
MN
Michael NobleResigned director
Resigned 1992-11-30 · 12 yrs · Company Director
II
Ian ImrieResigned director
Resigned 1992-11-30 · 21 yrs · Company Director
DN
Douglas NicholsonResigned secretary
Resigned 1992-11-30 · 1 yr
PN
Philip NobleResigned director
Resigned 1992-11-30 · 12 yrs · Company Director
DB
David BiesterfieldResigned director
Resigned 1992-10-22 · 21 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active