Cross Check

BENCHMARK LEISURE LIMITED

Company Number

03031801

Private limited company
In Administration
OverviewPeopleRelated
Experimental

DUCE, Alex John Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 2, London Wall Place London EC2Y 5AU
Country of Residence
United Kingdom

DUCE, Roland John Bernard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 2, London Wall Place London EC2Y 5AU
Country of Residence
United Kingdom

CLARKE, Pamela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Teesway Neasham Darlington Durham DL2 1QT

RHODES, Janet Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ

SEYMOUR, Raymond

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
270 Ecclesall Road South Sheffield South Yorkshire S11 9PS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

FOORD, Brian Dryden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House 1 Devonshire Street London W1W 5DR England
Country of Residence
United Kingdom

FOORD, Jonathan Dryden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House 1 Devonshire Street London W1W 5DR England
Country of Residence
England

GRAY, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ United Kingdom
Country of Residence
United Kingdom

RHODES, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ
Country of Residence
United Kingdom

SEYMOUR, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
270 Ecclesall Road South Sheffield South Yorkshire S11 9PS

STAPLETON, Gerald Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Cooper Lane Potto Northallerton North Yorkshire DL6 3HA
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Bll Investments Limited

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

  1. Notified

Correspondence Address
Devonshire House 1 Devonshire Street London F W1W 5DR United Kingdom