Company information:
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)