Cross Check

HAWTHORN LEISURE SCOTCO LIMITED

Company Number

09920394

Private limited company
Active
OverviewPeopleRelated
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CLIFFORD, Andrew Francis James

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Milton Gate, 60 Chiswell Street London EC1Y 4AG England
Country of Residence
England

GRAY, Nicholas Peter Sedgewick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Suite B Hq Building 58 Nicholas Street Chester CH1 2NP England
Country of Residence
England

JOWSEY, Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
England

MARCUS, Robert John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Touchstone, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom

CARROLL, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Touchstone, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom
Country of Residence
United Kingdom

DAVIES, Mark Anthony Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Touchstone, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom
Country of Residence
England

MCGINTY, Mark Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Touchstone, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom
Country of Residence
United Kingdom

MONFRIES, Edith, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom
Country of Residence
United Kingdom

WARD, Matthew Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 New Burlington Place London W1S 2HX United Kingdom
Country of Residence
England

Hawthorn Leisure 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 United Kingdom

Hawthorn Leisure Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Touchstone Pinewood Business Park Coleshill Road Birmingham B37 7HG