Cross Check

PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED

Company Number

03252684

Private limited company
Dissolved
OverviewPeopleRelated
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BECKWITH, John Lionel, Sir

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
124 Sloane Street London SW1X 9BW United Kingdom
Country of Residence
United Kingdom

JOHNSON, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
124 Sloane Street London SW1X 9BW United Kingdom
Country of Residence
England

ROBERTS, Stuart David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
124 Sloane Street London SW1X 9BW United Kingdom
Country of Residence
England

ROGERS, Douglas Forbes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
124 Sloane Street London SW1X 9BW England
Country of Residence
England

HOLDER, Sally Anne

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
124 Sloane Street London SW1X 9BW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BEARMAN, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Sloane Street London SW1X 9BW United Kingdom
Country of Residence
England

COLLETT, Angus Christopher Calvert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rostrevor Road London SW6 5AX
Country of Residence
United Kingdom

HOLDER, Sally Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Sloane Street London SW1X 9BW England
Country of Residence
England

HUNTSMOOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Sir John Lionel Beckwith

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
5 Earls Terrace London W8 6LP England
Country of Residence
England

Pacific Investments Management Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
124 Sloane Street London SW1X 9BW England