Cross Check

BOXWOOD LEISURE LIMITED

Company Number

04196763

Private limited company
Active
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DUCK, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor, Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
Country of Residence
United Kingdom

VERMEER, Daniel Marinus Maria

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England
Country of Residence
England

BOOKER, Sarah Louise

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Greenacres Drive Garstang Lancashire PR3 1RQ

BURNS, Norah Jane Jacinta

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

EADIE, Douglas Young

Role
Resigned
Secretary
Occupation
Co Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Chalfont Close Appleton Warrington Cheshire WA4 5JT

NG, Nadine Loon Angela

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumwood Smithills Bolton Lancashire BL1 6TZ

SMITH, Carolyn

Role
Resigned
Secretary
Occupation
Co Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Beacon View Appley Bridge Wigan Lancashire WN6 9AJ

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

BITHELL, Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA
Country of Residence
England

BLACKMORE, Sydney Geraint

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

BOOKER, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shepherds Avenue Bowgreave Garstang Lancashire PR3 1TE
Country of Residence
England

CAMPBELL, Scott Duncan

Date of Birth
Role
Resigned
Director
Occupation
Pfi Dev Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Deane Close Powick Worcester WR2 4QL

D'ALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Berkeley Drive Preston PR5 6BY
Country of Residence
Italian

DAVIES, Mark Gordon

Date of Birth
Role
Resigned
Director
Occupation
Pfi Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Solent Place Evesham Worcestershire WR11 6FB
Country of Residence
United Kingdom

HARDING, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Bamber Bridge Preston Lancashire PR5 6BY
Country of Residence
Uk

HEWITT, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alston Old Hall Alston Lane Longridge Preston Lancashire PR3 3BN
Country of Residence
England

HUGHES CLARKE, Sarah Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Broad Street Stratford Upon Avon CV37 6HN

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Cuerden Park Berkley Drive Bamber Bridge Preston PR5 6BY
Country of Residence
United Kingdom

JAFFE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AE
Country of Residence
United Kingdom

JONES, Sion Laurence

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkwood House Berkeley Drive Cuerden Park Bamber Bridge Preston Lancashire PR5 6BY United Kingdom
Country of Residence
United Kingdom

KNIGHT, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longbourne Chase Main Road Higham Derbyshire DE55 6EH United Kingdom
Country of Residence
United Kingdom

LIGHTFOOT, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Granville Road Sevenoaks Kent TN13 1EZ

LIGHTFOOT, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Windsor Road Pitstone Buckinghamshire LU7 9GG
Country of Residence
England

MATTHEWS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenscroft Gannock Park Deganwy Conwy North Wales LL31 9PJ

MCCLATCHEY, Robert Sean

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 23 Holland Road West Kensington London W14 8HJ

MIDDLETON, Nigel Wythen

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 198 High Molewood Hertford SG14 2PJ
Country of Residence
United Kingdom

PROCTOR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Amner Road London SW11 6AA
Country of Residence
England

TANNER, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Aden Grove London N16 9NJ
Country of Residence
England

WOODBURY, Antonie Paul

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 23 Clifton Gardens London W9 1AR
Country of Residence
United Kingdom

WOULD, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Boxwood Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY England