Company information:
Btg Leisure Holdings Limited (No: 00894426)
Status: Active
Incorporated: 20-Dec-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 )
Current Director: ANDREW MCCUE ( DOB: Dec-1974 From: Sep-2016 )
Current Director: ALAN MORGAN ( DOB: Jul-1977 From: Oct-2023 )
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Oct-2023 )
Resigned Director: KEVIN JOHN BACON ( DOB: Dec-1959 From: Jul-2003 To: Nov-2008 )
Resigned Director: DANIEL PETER BREITHAUPT ( DOB: Jun-1967 From: Sep-2014 To: Aug-2016 )
Resigned Director: MICHAEL HOWARD BROWER ( DOB: Nov-1946 From: Jun-1991 To: Dec-1992 )
Resigned Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972 From: Mar-2020 To: Oct-2023 )
Resigned Director: SCOTT CHARLESWORTH ( DOB: Dec-1958 From: Oct-1996 To: Dec-2000 )
Resigned Director: PATRICIA ANN CORZINE ( DOB: May-1957 From: Oct-2003 To: May-2013 )
Resigned Director: STEPHEN MARK ANTHONY CRITOPH ( DOB: Jun-1960 From: Sep-2004 To: Apr-2016 )
Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Feb-2018 To: Jun-2023 )
Resigned Director: TINA ENGLISH ( DOB: Nov-1964 From: Jan-1999 To: Feb-2001 )
Resigned Director: ANGELO GEORGE GABRILATSOU ( DOB: Oct-1972 From: Dec-2019 To: May-2020 )
Resigned Director: ANDREW GRAHAM GUY ( DOB: May-1948 From: Jun-1994 To: Nov-2003 )
Resigned Director: JAMES MICHAEL ALEXANDER HORLER ( DOB: Jan-1965 From: Jun-1999 To: Oct-2001 )
Resigned Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967 From: Oct-2019 To: Jun-2023 )
Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Dec-2019 To: Jan-2020 )
Resigned Director: BRUCE WILLIAM MCLAREN JOHNSTON ( DOB: Feb-1939 From: Dec-1992 To: Oct-1993 )
Resigned Director: PHILLIP KAYE ( DOB: Dec-1931 From: Jun-1991 To: Jun-1994 )
Resigned Director: REGINALD KAYE ( DOB: Oct-1922 From: Jun-1991 To: Feb-1992 )
Resigned Director: ANDREW MCCUE ( DOB: Dec-1974 From: Sep-2016 To: Jun-2019 )
Resigned Director: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: Nov-2003 To: Apr-2013 )
Resigned Director: JOHN EDWARD MORRISON ( DOB: Feb-1952 From: Oct-1996 To: Aug-1997 )
Resigned Director: JAMES PHILIP GODFREY NAYLOR ( DOB: Feb-1946 From: Oct-1993 To: Oct-2000 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Jun-2016 To: Apr-2017 )
Resigned Director: ANDREW PAGE ( DOB: Jul-1958 From: Aug-2001 To: Sep-2014 )
Resigned Director: DAVID RAYMOND POTTS ( DOB: Dec-1945 From: Jan-1999 To: Mar-2004 )
Resigned Director: PETER KEVIN PULLAN ( DOB: Oct-1954 From: Mar-2000 To: Nov-2000 )
Resigned Director: MEMET OMUR RAMAZANOGLU ( DOB: Jan-1946 From: Jun-1994 To: Oct-1995 )
Resigned Director: CHRISTOPHER SMITH ( DOB: May-1954 From: Mar-1998 To: Oct-1998 )
Resigned Director: PHILIP WICKENS ( From: Jan-1999 To: Jun-1999 )
Resigned Director: JOHN DAVID WITTICH ( DOB: Oct-1946 From: Jun-1994 To: Aug-2001 )
Resigned Secretary: ACE COMPANY SERVICES LIMITED ( From: Mar-2018 To: Jan-2019 )
Resigned Secretary: JAMES DAVID SETON ADAMS ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: ROBERT JOHN MORGAN ( DOB: Dec-1971 From: Mar-2003 To: Apr-2013 )
Resigned Secretary: ANDREW PAGE ( DOB: Jul-1958 From: Aug-2001 To: Mar-2003 )
Resigned Secretary: JEAN-PAUL RABIN ( From: Sep-2019 To: Jun-2022 )
Resigned Secretary: ALEX CHARLES NEWTON SMALL ( From: Apr-2013 To: Mar-2017 )
Resigned Secretary: JOHN DAVID WITTICH ( DOB: Oct-1946 From: Jun-1991 To: Aug-2001 )
Persons of Significant Control:
Trg (Holdings) Limited, 5-7 Marshalsea Road, Borough, London, SE1 1EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-30)