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Companies/05994403

Glendola Leisure 2 Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Glendola Leisure (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-11-21 · No cessation recorded

Source record 131666743
PS
Mr Peter Nicholas SalussoliaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132843437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GR
Graeme RamsayCurrent secretary
Appointed 2008-10-22 · 17 yrs
+19 others
PS
Peter SalussoliaCurrent director
Appointed 2007-02-19 · 19 yrs · Chairman
+19 others
AS
Alexander SalussoliaCurrent director
Appointed 2007-02-19 · 19 yrs · Managing Director
+16 others
GR
Graeme RamsayCurrent director
Appointed 2007-02-19 · 19 yrs · Finance Director
+12 others
Show 3 historical appointments
AS
Andrew ScottResigned director
Resigned 2007-02-19 · 3 yrs · Director
PM
Peter MayhoResigned secretary
Resigned 2007-02-16 · 1 yr
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-11-10

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active