Cross Check

D J H LEISURE LIMITED

Company Number

SC080170

Private limited company
Active
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MILLS, Lorraine Olga

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chapter House 33 London Road Reigate Surrey RH2 9HZ United Kingdom

ELLISON, David John

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Chapter House 33 London Road Reigate Surrey RH2 9HZ United Kingdom
Country of Residence
United Kingdom

LOW, James Andrew Derrik

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chapter House 33 London Road Reigate Surrey RH2 9HZ England
Country of Residence
United Kingdom

DAVIES, Jonathan Owen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom

DAVIS, Harry Michael

Role
Resigned
Secretary
Occupation
Management Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westwinds Peel Road Thorntonhall G74 5AG

DAVIS, Harry Michael

Role
Resigned
Secretary
Occupation
Dir
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
35 Broomburn Court Broomburn Driv Newton Mearns Glasgow G77 5

LEVY, Lionel Arthur

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
Britishr

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

STATT, Derek Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Fairways, 1 Fruin Avenue Newton Mearns Glasgow G77 6HA

BARNES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Eastgate Bramhope Leeds LS20

BROOK, Joel David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
Great Britain

COLLINS, Miles Eric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
England

COPNER, Christopher Charles James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood Monks Walk Ascot Berkshire SL5 9AZ
Country of Residence
United Kingdom

COPNER, Christopher Charles James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenwood Monks Walk Ascot Berkshire SL5 9AZ
Country of Residence
United Kingdom

CRITOPH, Stephen Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Gleneldon Road Streatham London SW16 2BX

CROSS, Garry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG
Country of Residence
United Kingdom

CROWLEY, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quality House Quality Court London WC2A 1HP England
Country of Residence
United Kingdom

D'CRUZ, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harry Ramsdens 251 Paisley Road Glasgow G5 8RA
Country of Residence
United Kingdom

DAVIES, Jonathan Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

DAVIS, Harry Michael

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Westwinds Peel Road Thorntonhall G74 5AG
Country of Residence
Scotland

FRANKLIN, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quality House Quality Court London WC2A 1HP England
Country of Residence
United Kingdom

GAMMELL, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY
Country of Residence
United Kingdom

HOCKEN, Pauline Susan Miller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapter House 33 London Road Reigate Surrey RH2 9HZ United Kingdom
Country of Residence
England

KEATING, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
England

KEEGANS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Midhurst Avenue Muswell Hill London N10 3EN
Country of Residence
England

LEVY, Lionel Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Britishr

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP

LEVY, Lionel Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Britishr

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP

MOSS, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Trowley Heights Flamstead Hertfordshire AL3 8DE
Country of Residence
United Kingdom

RAINBOW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
Great Britain

SILK, Frances

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Court 9 Colmore Row Birmingham B3 2BJ
Country of Residence
England

SIMOVIC, Maria

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Court 9 Colmore Row Birmingham B3 2BJ
Country of Residence
United Kingdom

STATT, Derek Joseph

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Fairways, 1 Fruin Avenue Newton Mearns Glasgow G77 6HA
Country of Residence
Scotland

TEIXEIRA, Joaquim Rocha

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harry Ramsdens 251 Paisley Road Glasgow G5 8RA
Country of Residence
England

WORRELL, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lilleshall Drive Elstow Bedfordshire MK42 9FG
Country of Residence
United Kingdom

Deep Blue Restaurants 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
Deep Blue Restaurants Limited Chapter House 33 London Road Reigate Surrey RH2 9HZ England

Prosalt 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
Chapter House 33 London Road Reigate Surrey RH2 9HZ England