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CLERMONT LEISURE (UK) LIMITED

Company Number

05443555

Private limited company
Active
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG England

CUMMINS, Jeremy Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

HUOT, Christian

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

HUOT, Vanthan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

BLACKWELL, Seok Hui, Ms.

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Singaporean

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH

CATTERMOLE, Ian Kendall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

GUNN, Philip James

Role
Resigned
Secretary
Occupation
Finance Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Greenwood Crescent Singapore 286970 Singapore

HOON, Linda Siew Kin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108e Sixth Avenue Singapore 276506 FOREIGN Singapore

HSIEH-LIN, Jeanette Ling

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom

KEDDIE, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Central Street London EC1V 8AJ England

MCGUIRK, Julie

Role
Resigned
Secretary
Occupation
Commercial Solicitor
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH

MUI, Susan Lim Geok

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Central Street London EC1V 8AJ England

NG, Jocelyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom

SMITH, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Crewys Road London NW2 2AA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AMARSI, Arun

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA
Country of Residence
United Kingdom

CARRINGTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG

COLLIS, Paul James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND

GALLAGHER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
England

GREGORY, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD

GUNN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenwood Crescent Singapore 286970 Singapore

HO, Kah Meng

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Central Street London EC1V 8AJ England
Country of Residence
Singapore

HUGHES, Andy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
United Kingdom

HUOT, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
England

KEDDIE, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
England

LOFT, Owain James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 New Bond Street 5th Floor London W1S 2RX United Kingdom
Country of Residence
England

SCOBLE, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH
Country of Residence
United Kingdom

SMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 909 Bath Road Uxbridge Middlesex UB8 9FH
Country of Residence
England

THOMAS, Premod Paul

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom
Country of Residence
Singapore

WATSON, Rupert George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

Mayfair Casino 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
One St. Peter's Square Manchester M2 3DE England

Mr Leng Chan Quek

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Malaysian

  1. Notified

  2. Ceased

Correspondence Address
Milton Gate C/O A G Secretarial Limited 60 Chiswell Street London EC1Y 4AG England
Country of Residence
Malaysia