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Companies/05640354

Herts Leisure Limited

Company profile

DissolvedUnited Kingdom
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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 212673232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
CW
Colin WarneCurrent director
Appointed 2015-09-09 · 11 yrs · Retired
+4 others
Show 15 historical appointments
CH
Clifford HedleyResigned secretary
Resigned 2016-06-13 · 3 yrs
DB
David BrameResigned director
Resigned 2016-03-01 · 5 yrs · Chief Executive
NT
Nicola TaylorResigned secretary
Resigned 2015-12-09
KO
Kevin O MalleyResigned director
Resigned 2015-09-09 · 5 yrs · Chartered Accountant
PT
Pratheepan ThurairajahResigned secretary
Resigned 2012-06-26 · 2 yrs
IP
Ian PluckResigned director
Resigned 2012-06-26 · 3 yrs · Ceo
GK
Gavin KeyResigned director
Resigned 2012-06-26 · 3 yrs · Accountant
LC
Lewis CohenResigned director
Resigned 2006-08-23 · 9 yrs · Investment Manager
PC
Philip CollinsResigned secretaryResigned director
Resigned 2006-08-23 · 5 yrs · Chief Executive
JP
Jonathan PassmoreResigned director
Resigned 2006-01-24 · Consultant
Resigned 2005-11-30
Resigned 2005-11-30
RP
Richard PhillipsResigned directorResigned secretary
Resigned 2005-11-30 · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active