Cross Check

SHANDWICK LEISURE LIMITED

Company Number

SC152944

Private limited company
Dissolved
OverviewPeopleRelated
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MOHMAND, Khurram

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Old Farm House Rossway Berkhamsted Hertfordshire HP4 3TZ England

KHOO, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
United Kingdom

MOHMAND, Khurram

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
England

WESTERBY, David Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
United Kingdom

CLAYTON, Andrew

Role
Resigned
Secretary
Occupation
Legal Manager
Nationality
Uk

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Four Wents Cobham Surrey KT11 2NE

PILLAY, Paul Vijayasingam

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

ROBERTS, Peter William Denby

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

SMART, Elaine Anne Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ

STOKES, James Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BOYD, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Carlton Street Edinburgh EH4 1NE

BRUCE, Roderick Lawrence

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rosehill 23 Inveresk Village Inveresk East Lothian

CLAYTON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farm House Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom
Country of Residence
United Kingdom

CRAWLEY, Nicholas David Townsend

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY
Country of Residence
England

FORMAN HARDY, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Car Colston Hall Bingham Nottinghamshire NG13 8JE
Country of Residence
England

HOLMES, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Morris Drive Marlborough Wiltshire SN8 1TT

HOWARD, Robin Ivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF
Country of Residence
United Kingdom

KIRSCHNER, Gerd Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL

LOY, Yet King

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
United Kingdom

LOY, Yet King

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Odell Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3EE
Country of Residence
United Kingdom

MINTO, Bruce Watson

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Wester Coates Road Edinburgh EH12 5LU

NG, Kwan Cheong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom
Country of Residence
United Kingdom

ONG, Hung Ming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
Malaysia

PEARSON, Francis Nicholas Fraser, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Upper Addison Gardens London W14 8AL
Country of Residence
United Kingdom

PILLAY, Paul Vijayasingam

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Company Secretary
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

RICHMOND-WATSON, Julian Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wakefield Lodge Potterspury Towcester Northamptonshire NN12 7QX
Country of Residence
England

ROBERTS, Peter William Denby

Date of Birth
Role
Resigned
Director
Occupation
Leisure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA
Country of Residence
England

STOKES, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashvine Westridge Highclere Newbury Berkshire RG20 9RY

TAN, Magdalene Siok Leng

Date of Birth
Role
Resigned
Director
Occupation
Corporate & Legal
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY

TANG, Kim Siw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom
Country of Residence
Malaysia

VERE NICOLL, Charles Fiennes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drift House Ashampstead Reading Berkshire RG8 8RG

WESTERBY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ United Kingdom
Country of Residence
United Kingdom

WONG, Nyen Faat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hill Street Edinburgh Midlothian EH2 3LD
Country of Residence
Malaysia

Corus Hotels Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
Corus House Rossway Park Rossway Berkhamsted Herts HP4 3TZ United Kingdom