Charterhouse Leisure Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSunshine Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-04 · No cessation recorded
Source record 206113275Show 2 ceased records
JG
Mr John Edward GaterIndividual
Shares: over 25%, up to 50%
Notified 2016-07-29 · Ceased 2018-05-04
Source record 196292322Beringea LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2018-05-04
Source record 196302407People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
JH
James HorlerResigned director
Resigned 2010-12-01 · 7 yrs · Chairman
MS
Michelle StephensonResigned director
Resigned 2010-12-01 · 7 yrs · Accountant
SV
Stuart VealeResigned director
Resigned 2008-01-30 · 10 yrs · Venture Capitalist
IG
Ian GlynResigned director
Resigned 2007-11-05 · 2 yrs · Company Director
JB
Jeffrey BocanResigned director
Resigned 2007-08-21 · Venture Capital
PM
Resigned 2007-08-21 · 10 yrs · Director
JG
Resigned 1996-11-22 · 10 yrs
JG
John GaterResigned director
Resigned 1996-11-22 · 21 yrs · Managing Director
DG
Debbie GaterResigned secretary
Resigned 1996-06-10
FB
Fiona BakerResigned director
Resigned 1994-08-11 · 1 yr · Teacher
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active