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THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED

Company Number

02500623

Private limited company
Active
OverviewPeopleRelated
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KEVELIGHAN, Poppy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

SOMMARUGA, Luca

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Via Archimede 2 Corsico Milan 20094 Italy
Country of Residence
Italy

VALOTTA, Luca

Date of Birth
Role
Active
Director
Occupation
Presidente E Direttore Generale
Nationality
Italian

  1. Appointed as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
Italy

ARCHIBALD, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Aldersgate Street London EC1A 4LX England

BALL, Michael David

Role
Resigned
Secretary
Occupation
Finance Director Esporta Group
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

KING, Nicholas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

LEE, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
48 Tudor Way Church Crookham Hants GU52 6EX

PENRICE, Victoria Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ

SCALES, Eugene Patrick

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Occupation
Cs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gadd Close Wokingham Berkshire RG40 5PQ

WHEELER, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Glebe Place Chelsea London SW3 5LD

WONG, Wai Chung

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL

WORTHINGTON, Hannah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

ANDERSON, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Upper Grotto Road Strawberry Hill Twickenham TW1 4NF

ARMSTRONG, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager In England And Wales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

AYLMER, Ashley John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
United Kingdom

BALL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Esporta Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA
Country of Residence
United Kingdom

BEADLE, Mark Ronald Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fen Meadow Ightham Kent TN15 9HT

BUCKNALL, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
United Kingdom

BURROWS, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Aldersgate Street London EC1A 4LX
Country of Residence
United Kingdom

CARTER, David Anthony Rowland

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

CHARLTON, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive Director, Esporta Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowan Close Burscough Lancashire L40 4LP
Country of Residence
England

CLELAND, Jonathan Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY
Country of Residence
United Kingdom

COLES, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP
Country of Residence
England

COOK, Robert Barclay

Date of Birth
Role
Resigned
Director
Occupation
Uk Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Aldersgate Street London EC1A 4LX
Country of Residence
United Kingdom

CREED, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jade House The Avenue Claverton Down Bath BA2 7AX
Country of Residence
England

DHODY, Jog

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Esporta Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY
Country of Residence
United Kingdom

DRYSDALE, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tennis
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Cloncurry Street London SW6 6DS

FIELD, Norman Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL
Country of Residence
United Kingdom

FOSTER, Michael Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Church Close Westoning Bedford MK45 5DH
Country of Residence
England

GILLIS, Neil Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Esporta Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL
Country of Residence
England

GUYER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director Esporta Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood House 29 Leydene Park East Meon Hampshire GU32 1HF

HALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA
Country of Residence
England

HARTLEY, Johanna Ruth

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

I S L Leisure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England