Skip to contentClarengateINTELLIGENCE
Companies/03349538

Invicta Leisure (Sunderland) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 123074720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
RC
Robert CookCurrent director
Appointed 2016-08-08 · 10 yrs · UK Managing Director
+23 others
DC
David CarterCurrent director
Appointed 2016-08-08 · 10 yrs · UK Finance Director
+11 others
JH
Johanna HartleyCurrent director
Appointed 2015-12-09 · 10 yrs · Cfo
+41 others
MB
Matthew BucknallCurrent director
Appointed 2011-07-18 · 15 yrs · Company Director
+46 others
JA
James ArchibaldCurrent secretary
Appointed 2011-07-18 · 15 yrs
+23 others
Show 27 historical appointments
MB
Mark BurrowsResigned director
Resigned 2014-11-24 · 1 yr · Chief Financial Officer
PW
Paul WoolfResigned director
Resigned 2013-02-27 · 3 yrs · Director
MM
Matthew MerrickResigned director
Resigned 2011-07-18 · 5 yrs · UK Finance Director
NF
Norman FieldResigned director
Resigned 2011-07-18 · 1 yr · Managing Director
JC
Jonathan ClelandResigned director
Resigned 2009-12-14 · 1 yr · Director
RS
Richard SegalResigned director
Resigned 2009-10-14 · 1 yr · Director
DL
David LeatherbarrowResigned director
Resigned 2008-12-19 · 2 yrs · Director
ES
Eugene ScalesResigned secretary
Resigned 2008-07-07 · 1 yr
JD
Jog DhodyResigned director
Resigned 2008-03-26 · 3 yrs · Chief Financial Officer, Esporta Gr
AH
Andrew HallResigned director
Resigned 2007-11-28 · Company Director
SC
Stephen CharltonResigned director
Resigned 2007-09-04 · 1 yr · Executive Director, Esporta Gr
GT
Glenn TimmsResigned director
Resigned 2007-07-13 · 1 yr · Chief Executive, Esporta Group
TM
Trevor MooreResigned director
Resigned 2006-05-10 · Managing Director, Operations
PG
Paul GuyerResigned director
Resigned 2004-10-01 · 2 yrs · Divisional Director
RT
Roger TysonResigned secretary
Resigned 2004-07-12 · 3 yrs
MM
Marc McguiganResigned director
Resigned 2003-10-03 · 2 yrs · Operations Director
NG
Neil GillisResigned director
Resigned 2003-08-21 · 3 yrs · Chief Executive
WW
Wai WongResigned secretary
Resigned 2003-05-13 · Chartered Secretary
MB
Michael BallResigned directorResigned secretary
Resigned 2003-02-28 · 4 yrs · Finance Director
MF
Michael FallowsResigned directorResigned secretary
Resigned 1998-05-05 · 4 yrs · Company Director
KW
Kenneth WeatherleyResigned director
Resigned 1997-04-28 · 6 yrs · Company Director
KM
Kevin MccollumResigned director
Resigned 1997-04-28 · 5 yrs · Finance Dir
SC
Stuart CreedResigned director
Resigned 1997-04-28 · 6 yrs · Director
Resigned 1997-04-10
Resigned 1997-04-10

Board profile

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