Company information:
Sport And Recreation Ventures Ltd (No: 01559193)
Address: HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL, ENGLAND
Status: Active
Incorporated: 05-Jan-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93120 - Activities of sport clubs
Current Director: KENNETH IAIN BAILLIE ( DOB: Oct-1975 From: Oct-2019 )
Current Director: DAVID ANTHONY STRAIN ( DOB: Dec-1972 From: Sep-2022 )
Current Director: LISA JAYNE WAINWRIGHT ( DOB: Oct-1970 From: May-2019 )
Current Secretary: CATHERINE MARY LAWRENSON ( DOB: Sep-1964 From: Mar-2004 )
Resigned Director: EMMA LOUISE BOGGIS ( DOB: Apr-1973 From: Sep-2014 To: Apr-2019 )
Resigned Director: NICHOLAS JOHN BUNTING ( DOB: Mar-1962 From: Sep-2014 To: Jul-2017 )
Resigned Director: MALCOLM WILLIAM DENTON ( DOB: Jun-1938 From: May-1998 To: Aug-1999 )
Resigned Director: JAMES FRANK ELMS ( DOB: Aug-1919 From: Feb-1992 To: Aug-1995 )
Resigned Director: RONALD EMES ( DOB: Feb-1927 From: Dec-1991 To: Feb-1992 )
Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935 From: Sep-1997 To: Mar-2000 )
Resigned Director: MAREA HARTMAN ( DOB: Jun-1922 From: Dec-1991 To: Aug-1994 )
Resigned Director: ARTHUR EDWARD HODGES ( DOB: Apr-1922 From: Dec-1994 To: Feb-1996 )
Resigned Director: BRIAN CLIFFORD HYDE ( DOB: Jun-1934 From: Sep-1997 To: Dec-2007 )
Resigned Director: PETER ARTHUR KING ( DOB: Oct-1944 From: Aug-2003 To: Dec-2014 )
Resigned Director: TIMOTHY MICHAEL LAMB ( DOB: Mar-1953 From: Nov-2013 To: Feb-2014 )
Resigned Director: PETER EDWARD LAWSON ( DOB: Jan-1939 From: Dec-1991 To: Aug-1995 )
Resigned Director: MAURICE PATRICK LINDSAY ( DOB: May-1941 From: Oct-1997 To: Sep-1999 )
Resigned Director: LEE STUART MASON ( DOB: Jun-1973 From: Jul-2016 To: Sep-2019 )
Resigned Director: MARGARET ANN PEGGIE ( DOB: Mar-1943 From: Sep-1997 To: Aug-2001 )
Resigned Director: ANDREW ROBERT GERALD PETERS ( DOB: Jul-1953 From: Oct-2006 To: Nov-2013 )
Resigned Director: ROBERT GAVIN PETTIGREW ( DOB: Jan-1931 From: Aug-1995 To: Sep-1997 )
Resigned Director: ADRIAN CHRISTOPHER JAMES RUTH ( DOB: Jul-1973 From: Jul-2017 To: Sep-2022 )
Resigned Director: JAMES CEDRIC SELBY ( DOB: Jan-1934 From: Jan-2002 To: Nov-2013 )
Resigned Director: ANABEL SOPHIA SEXTON ( DOB: Jul-1969 From: Aug-2007 To: Oct-2011 )
Resigned Director: KEITH DOUGLAS SMITH ( DOB: Jul-1929 From: Aug-1995 To: Aug-1997 )
Resigned Director: HOWARD JAMES COWEN WELLS ( DOB: Jan-1947 From: Nov-2013 To: Jul-2016 )
Resigned Director: DAVID JAMES RAYMOND WELSFORD ( DOB: Jun-1949 From: Oct-2004 To: Nov-2007 )
Resigned Director: EDMUND COLMAN WHELAN ( DOB: Jun-1947 From: Jun-2000 To: May-2010 )
Resigned Secretary: BRIAN CLIFFORD HYDE ( DOB: Jun-1934 From: Sep-1997 To: Mar-2004 )
Resigned Secretary: PETER EDWARD LAWSON ( DOB: Jan-1939 From: Dec-1991 To: Aug-1995 )
Resigned Secretary: ROBERT GAVIN PETTIGREW ( DOB: Jan-1931 From: Aug-1995 To: Sep-1997 )
Persons of Significant Control:
Sport And Recreation Alliance, Burwood House 14-16 Caxton Street, London, SW1H 0QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)