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LEISURE SUPPORT SERVICES LIMITED

Company Number

05054672

Private limited company
Active
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COMPASS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Guildford Street Chertsey Surrey KT16 9BG England

LEA, Jodi

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

MILLS, Robin Ronald

Date of Birth
Role
Active
Director
Occupation
Uk & Ireland Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ
Country of Residence
United Kingdom

SHARPE, Gareth Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

CLARK, Malcolm

Role
Resigned
Secretary
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

EPS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

ADEY, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ
Country of Residence
United Kingdom

BAILEY, Colin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom
Country of Residence
United Kingdom

BARCLAY, Lucas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 41 10 Queensbridge Road London E2 8NR
Country of Residence
England

BOWTHORPE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
341 Lonsdale Road Barnes London SW13 9PY
Country of Residence
England

CLARK, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA
Country of Residence
United Kingdom

CRACKNELL, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ
Country of Residence
United Kingdom

CREAN, Maurice Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Nine Mile Ride Wokingham Berkshire RG40 3DY
Country of Residence
Uk

DRAISEY, Mark Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Oakfield Road Selly Park Birmingham West Midlands B29 7EJ
Country of Residence
England

DUNHAM, Kate

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

DUNLOP, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

GAMMON, Martin Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 St Pauls Mews Dorking Surrey RH4 2HP
Country of Residence
England

HENRIKSEN, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

JONES, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

OLIVER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT
Country of Residence
England

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

THOMPSON, Matthew Longstreth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Finley Street Fulham London SW16 6HD
Country of Residence
United Kingdom

WATTS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Melbourne Road Wimbledon London SW19 3BA
Country of Residence
England

WITHERS, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

Compass Contract Services (U.K.) Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Parklands Court, 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ United Kingdom