Cross Check

ESPORTA TENNIS CLUBS LIMITED

Company Number

03765731

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

ANDERSON, Ruth

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

COLES, Charles Graham

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP

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

SCALES, Eugene Patrick

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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

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
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL
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
England

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

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

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

GRADE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18 Bevedere House 130 2 Grosvenor Road London SW1V 3JY

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

HARTLEY, Johanna Ruth

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

KING, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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
Australia

LEATHERBARROW, David Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Esporta Racquets 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