Cross Check

NATIONAL LEISURE LIMITED

Company Number

02878868

Private limited company
Active
OverviewPeopleRelated
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GLENNON, Andrew Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales

GLENNON, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Country of Residence
Wales

MERSICH, Zane Cedomir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Novomatic House South Road Bridgend Indsutrial Estate Bridgend CF31 3EB Wales
Country of Residence
Gibraltar

HARVEY, Peter

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gates Court High Street Baldock Hertfordshire SG7 6GA

PARAMORE, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

SHIPLEY, Jonathan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

SHIPLEY, Lavinia Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ

WILSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

HARVEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom
Country of Residence
England

PARAMORE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales
Country of Residence
Wales

REDMOND, Brendan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Crisp Street Hampton Victoria 3188 3188 Australia
Country of Residence
Australia

SHIPLEY, Harry James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ
Country of Residence
England

SHIPLEY, Harry James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ
Country of Residence
England

SHIPLEY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB
Country of Residence
England

SHIPLEY, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canwell Hall Sutton Coldfield West Midlands B75 5SQ
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Park Row Leeds LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Talarius Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Birch House Woodlands Business Park Milton Keynes MK14 6EW England