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Uttoxeter Leisure And Development Company Limited (No: 02318754)

Address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP

Status: Active

Incorporated: 18-Nov-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 93110 - Operation of sports facilities

Current Director: ZDZISLAW KRUPSKI ( DOB: Dec-1951   From: Jul-2023  )

Current Director: PENELOPE RUTH KRUPSKI ( DOB: Feb-1952   From: Jul-2023  )

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Sep-2018  )

Current Director: KEVIN STUART ROBERTSON ( DOB: Nov-1969   From: Jun-2014  )

Current Director: CHRISTOPHER STUART SMITH ( DOB: Sep-1945   From: Jun-2017  )

Current Director: MARK SPINCER ( DOB: Oct-1969   From: Jul-2019  )

Current Secretary: MEGAN JOY HILL (   From: May-2012  )

Current Secretary: MEGAN JOY LANGRIDGE (   From: May-2012  )

Resigned Director: PHILLIP EDWARD BAILEY ATKINS ( DOB: Dec-1951   From: Aug-2003   To: Jun-2010  )

Resigned Director: MARTIN KEITH BLENCOWE (   From: Jun-2014   To: Jun-2015  )

Resigned Director: STANLEY WILLIAM CLARKE ( DOB: Jun-1933   From: Apr-1991   To: Sep-2004  )

Resigned Director: SIMON WILLIAM CLARKE ( DOB: Jul-1965   From: Oct-2001   To: Jun-2007  )

Resigned Director: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Apr-1991   To: Dec-1999  )

Resigned Director: FRANCIS PETER EDGINTON (   From: Apr-1996   To: Jul-2003  )

Resigned Director: ALEX FOX ( DOB: Sep-1937   From: Jun-2007   To: Jun-2010  )

Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941   From: Apr-1991   To: Aug-2001  )

Resigned Director: DUNCAN HANSON GOODFELLOW ( DOB: Jan-1979   From: Sep-2019   To: Jul-2023  )

Resigned Director: RICHARD GERALD WILLIAM GROSVENOR ( DOB: May-1967   From: Jun-2010   To: Jun-2014  )

Resigned Director: GREGORY WILLIAM HALL (   From: Aug-2013   To: Jun-2014  )

Resigned Director: ROBERT CHARLES HARDWICK (   From: Jun-2014   To: Jun-2015  )

Resigned Director: JULIE ANNE HARRINGTON ( DOB: Apr-1969   From: Jan-2008   To: Mar-2012  )

Resigned Director: DENNIS HEPTONSTALL ( DOB: May-1935   From: Apr-1991   To: Nov-2001  )

Resigned Director: GERDINE HUNTER (   From: Apr-1991   To: Apr-1996  )

Resigned Director: ANTHONY BRIAN KELLY ( DOB: May-1966   From: Sep-2004   To: Jul-2015  )

Resigned Director: SUSAN JANE MCGARRY ( DOB: Mar-1965   From: Jun-2015   To: Jul-2023  )

Resigned Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Aug-2007   To: Jun-2014  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Aug-2007   To: Sep-2018  )

Resigned Director: BERESFORD PETER JOSEPH (   From: Nov-2001   To: Jul-2003  )

Resigned Director: ROBERT IAN RENTON ( DOB: Nov-1958   From: May-2012   To: Aug-2012  )

Resigned Director: KEVIN STUART ROBERTSON ( DOB: Nov-1969   From: Jun-2014   To: Jul-2019  )

Resigned Director: CHRISTOPHER STUART SMITH ( DOB: Sep-1945   From: Jun-2017   To: Aug-2019  )

Resigned Director: MARK BRYAN STOKES ( DOB: Jan-1965   From: Oct-2001   To: Sep-2004  )

Resigned Director: GRAHAM HAROLD STOW ( DOB: Apr-1944   From: Aug-2003   To: Oct-2004  )

Resigned Director: RODNEY GRANT STREET ( DOB: Apr-1966   From: Jul-2000   To: Jun-2008  )

Resigned Director: CHARLES WIMBUSH (   From: Aug-2003   To: May-2007  )

Resigned Secretary: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Apr-1991   To: Dec-1999  )

Resigned Secretary: NICOLAS HOLMES (   From: Dec-1999   To: Feb-2000  )

Resigned Secretary: ANTHONY BRIAN KELLY ( DOB: May-1966   From: Sep-2004   To: Feb-2007  )

Resigned Secretary: RACHEL ANNE NELSON ( DOB: May-1977   From: Feb-2007   To: May-2012  )

Resigned Secretary: PAUL DEAN SMITH (   From: May-2001   To: Sep-2004  )

Resigned Secretary: IAN WILSON (   From: Feb-2000   To: May-2001  )

Persons of Significant Control:

Northern Races Limited, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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