Cross Check

CLASSIC LEISURE (NORTHERN) LIMITED

Company Number

02581191

Private limited company
Active
OverviewPeopleRelated
Experimental

COSKUN, Egemen

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

  1. Appointed as Director

Correspondence Address
Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England
Country of Residence
England

SCHERTLE, Mark Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England
Country of Residence
England

GREATRIX, Jenny

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bore Street Lichfield Staffordshire WS13 6LL

JOBSON, Timothy Akers

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

PROCTOR

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS United Kingdom

WEBB, Michael John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Naseby Drive Halesowen West Midlands B63 1HJ

WHITFIELD, John Thomas Harry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF United Kingdom

BRUNS, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
Germany

DICK, Nigel Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47a Kenilworth Road Leamington Spa Warwickshire CV32 6JJ

ELDER, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Boyne Court Langley Moor Durham County Durham DH7 8LS

EVANS, Byron

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
England

FAIRLESS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packwood Towers Windmill Lane Hockley Heath Solihull West Midlands B94 6PT

FAIRLESS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Packwood Towers Windmill Lane Hockley Heath Solihull West Midlands B94 6PT

GOLESTANI, Kian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hawkesmoor Drive Lichfield Staffordshire WS14 9YH

HALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
England

HARDING, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Wharf House The Wharf Great Linford Buckinghamshire MK14 5AS
Country of Residence
United Kingdom

HUGHES, Jonathan Boyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlton Green Hall Carlton Green Aldbrough St John North Yorkshire DL11 7AF
Country of Residence
United Kingdom

KERR, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Browns Lane Stanton On The Wolds Nottinghamshire NG12 5BL
Country of Residence
United Kingdom

LUNGEN, Borris

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

NOUTCH, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Blenheim Highfields Estate Killingworth Tyne & Wear NE12 0QG

PEMBERTON, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Author
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Egerton Crescent Knightsbridge London SW3 2EB

PROCTOR, Matthew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS
Country of Residence
England

ROBINSON, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR

THOMPSON, David Norman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Abbotside Close Ouston Chester Le Street County Durham DH2 1TQ

WEBB, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Naseby Drive Halesowen West Midlands B63 1HJ

WHITFIELD, John Thomas Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN

WILEY, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond House Hill Lane, Weatheroak Hill Alvechurch Worcestershire B48 7EG
Country of Residence
England

William Clark (Holdings) 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
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England

Merkur Technical Support Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR England