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Companies/05643075

Esporta Health & Racquets Club Hamilton 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 113619197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 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 Dircetor
+46 others
JA
James ArchibaldCurrent secretary
Appointed 2011-07-18 · 15 yrs
+23 others
Show 22 historical appointments
JH
Johanna HartleyResigned director
Resigned 2015-12-01 · Cfo
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 2006-03-01 · 1 yr · Divisional Director Esporta Gr
MM
Marc McguiganResigned director
Resigned 2006-03-01 · Operations Director Esporta Gr
RT
Roger TysonResigned secretary
Resigned 2006-01-12 · 2 yrs
NG
Neil GillisResigned director
Resigned 2006-01-12 · 1 yr · Chief Executive, Esporta Group
MB
Michael BallResigned director
Resigned 2006-01-12 · 1 yr · Finance Director Esporta Group
Resigned 2005-12-02
DP
David PudgeResigned director
Resigned 2005-12-02
AL
Adrian LevyResigned director
Resigned 2005-12-02 · Solicitor

Board profile

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