Company information:
Cannons Adventures Limited (No: 02413844)
Address: EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Status: Active
Incorporated: 16-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: AMANDA LAMBERT ( DOB: Dec-1969 From: Nov-2022 )
Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963 From: Nov-2022 )
Current Secretary: IBEN THOMSON ( From: Nov-2022 )
Resigned Director: JAMES RICHARD ELLIOTT ANDREW ( DOB: Jul-1967 From: Apr-2001 To: Dec-2004 )
Resigned Director: GUY BERNARD JAMES ATTENBOROUGH ( DOB: Aug-1961 From: Aug-1991 To: Feb-1997 )
Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970 From: Oct-2017 To: Nov-2022 )
Resigned Director: GARY LEE BURTON ( DOB: Oct-1973 From: May-2016 To: Sep-2018 )
Resigned Director: JENNIFER ANN DILLON ( DOB: May-1972 From: Sep-2018 To: Nov-2022 )
Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968 From: Nov-2007 To: Apr-2014 )
Resigned Director: DERRICK MICHAEL FARRELL ( DOB: Jul-1969 From: Apr-2014 To: May-2016 )
Resigned Director: MARK ANDREW FISH ( DOB: Aug-1962 From: Apr-2001 To: Sep-2006 )
Resigned Director: MARTIN HARRIS ( DOB: Oct-1958 From: Apr-2001 To: Dec-2003 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Nov-2008 To: Oct-2017 )
Resigned Director: CHRISTOPHER JESSOP ( DOB: Jul-1953 From: Nov-2007 To: Aug-2008 )
Resigned Director: MICHAEL HAYDN JONES ( From: Aug-1991 To: Sep-1999 )
Resigned Director: MICHAEL ROBERT DUDLEY KEMP ( DOB: Mar-1947 From: Aug-1991 To: Mar-1998 )
Resigned Director: SIMON LANDER ( From: Aug-1991 To: Feb-1998 )
Resigned Director: ARNU KUMAR MISRA ( DOB: Jan-1962 From: Oct-2005 To: Nov-2007 )
Resigned Director: MARTIN TIMOTHY OLIVER ( DOB: May-1968 From: Sep-1999 To: Dec-2002 )
Resigned Director: STEVEN MARK PALMER ( DOB: Apr-1960 From: Sep-1999 To: Jun-2001 )
Resigned Director: LLOYD REYNOLDS ( From: Oct-1998 To: Apr-2001 )
Resigned Director: MATTHEW ALEXANDER STREETS ( DOB: Jan-1962 From: Jun-2001 To: Oct-2005 )
Resigned Director: HARM BARTHOLOMEW TEGELAARS ( DOB: Feb-1948 From: Sep-1999 To: Oct-2005 )
Resigned Director: ROSEMARY ANNE TOMKINS ( From: Aug-1991 To: Sep-2000 )
Resigned Director: PETER MAURICE TOMKINS ( DOB: Nov-1941 From: Aug-1991 To: Sep-1999 )
Resigned Director: CHRISTOPHER WILLIAMS ( DOB: Nov-1968 From: Dec-2004 To: Nov-2007 )
Resigned Director: DAVID CHARLES WISEMAN ( DOB: Dec-1957 From: Nov-2005 To: Nov-2007 )
Resigned Secretary: DAVID GEORGE HOLBEN ( DOB: Apr-1950 From: Nov-2007 To: Sep-2011 )
Resigned Secretary: TOBY NEWMAN ( From: Feb-2017 To: Nov-2022 )
Resigned Secretary: STEVEN MARK PALMER ( DOB: Apr-1960 From: Sep-1999 To: Jun-2001 )
Resigned Secretary: MATTHEW ALEXANDER STREETS ( DOB: Jan-1962 From: Jun-2001 To: Oct-2005 )
Resigned Secretary: LUKE TALBUTT ( From: Sep-2011 To: Feb-2017 )
Resigned Secretary: ROSEMARY ANNE TOMKINS ( From: Aug-1991 To: Sep-1999 )
Resigned Secretary: DAVID CHARLES WISEMAN ( DOB: Dec-1957 From: Nov-2005 To: Nov-2007 )
Persons of Significant Control:
Nuffield Health Wellbeing Limited, Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)