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Companies/05516278

The Complete Leisure Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited 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 107976191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JB
Jirina BucklandCurrent secretary
Appointed 2023-05-01 · 3 yrs
+11 others
PC
Paul CollardCurrent director
Appointed 2017-05-01 · 9 yrs · Chartered Accountant
+14 others
SC
Sebastian CoeCurrent director
Appointed 2005-10-19 · 20 yrs · Company Chairman
+6 others
Show 12 historical appointments
TT
Thomas TollissResigned secretary
Resigned 2017-12-31 · 5 yrs
DC
David CrowtherResigned secretary
Resigned 2017-04-01
RP
Roopesh PrasharResigned director
Resigned 2016-05-03 · Finance Director
EL
Edward LeaskResigned director
Resigned 2013-01-30 · 3 yrs · None
RD
Robert DavisonResigned secretary
Resigned 2013-01-30 · 4 yrs
WS
Wendy SlyResigned director
Resigned 2007-10-16 · 2 yrs · Director
AM
Andrew MackenzieResigned director
Resigned 2007-08-16 · 2 yrs · Chartered Accountant
HT
Harold TillmanResigned director
Resigned 2007-06-05 · 2 yrs · Fashion Entrepreneur
RM
Robin MillerResigned director
Resigned 2006-03-01 · 1 yr · Media Consultant
AD
Anthony DixResigned director
Resigned 2005-10-19 · 1 yr · Chartered Accountant
TH
Timothy HowlandResigned director
Resigned 2005-10-19 · 1 yr · Ceo
BS
Bernard SumnerResigned secretary
Resigned 2005-07-22 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active