Company information:
Markson Tennis And Leisure Centres Limited (No: 02463017)
Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Status: Active
Incorporated: 24-Jan-1990
Accounts Next Due: 10-Mar-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Dec-2017 )
Resigned Director: LAWRENCE GUY BREW ( DOB: Oct-1957 From: Feb-1992 To: Aug-1992 )
Resigned Director: DENIS BROSNAN ( DOB: Nov-1944 From: Feb-1992 To: Apr-1993 )
Resigned Director: JAMES CLARKE ( DOB: Mar-1960 From: Oct-1995 To: Feb-1998 )
Resigned Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Jun-2004 To: Jun-2005 )
Resigned Director: MATTHEW FEARN ( DOB: Oct-1964 From: Jan-2002 To: Jun-2004 )
Resigned Director: NICOLA ZOE FLOWER ( DOB: Jul-1971 From: Nov-2005 To: Mar-2007 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Aug-2007 To: Nov-2007 )
Resigned Director: SARAH DOMINICA JEANNE HOBSON ( From: Jan-1992 To: Feb-1992 )
Resigned Director: DAVID LLOYD ( DOB: Jan-1948 From: Feb-1992 To: Oct-1996 )
Resigned Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Aug-2007 To: Dec-2017 )
Resigned Director: JONATHAN MARKSON ( From: Jan-1992 To: Jun-1998 )
Resigned Director: STEWART MILLER ( DOB: Dec-1952 From: May-2001 To: Sep-2005 )
Resigned Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Nov-2005 To: Aug-2007 )
Resigned Director: MARK RANDALL PHILLIPS ( DOB: Nov-1957 From: Jun-1998 To: Jan-2002 )
Resigned Director: NICHOLAS PHILLIPS ( DOB: Sep-1968 From: Mar-2007 To: Nov-2009 )
Resigned Director: STEPHEN JOHN RANDALL PHILPOTT ( DOB: Dec-1955 From: Jun-1998 To: Dec-2000 )
Resigned Director: IAN COMPTON TAYLOR ( DOB: Jul-1937 From: Apr-1993 To: Oct-1995 )
Resigned Director: MICHAEL EDWARD TYE ( DOB: Dec-1953 From: Sep-2005 To: Aug-2007 )
Resigned Director: LYNNE MARIE WEEDALL ( DOB: Jun-1967 From: Dec-2000 To: Jan-2003 )
Resigned Director: GRANT CAMPBELL WRIGHT ( DOB: Jan-1970 From: Jan-2003 To: Sep-2005 )
Resigned Secretary: LORNA BARRINGTON BROWNE ( DOB: Apr-1964 From: Feb-1995 To: Oct-1997 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Jun-1998 To: Sep-2002 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Oct-1997 To: Jun-1998 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jan-2004 To: Aug-2007 )
Resigned Secretary: DAVID CHARLES NORREYS GRAY ( DOB: Jan-1946 From: Mar-1993 To: Feb-1995 )
Resigned Secretary: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Secretary: CHARLES CHRISTOPHER MILES HASWELL ( DOB: Jul-1948 From: Feb-1992 To: Mar-1993 )
Resigned Secretary: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Aug-2007 To: Nov-2007 )
Resigned Secretary: SARAH DOMINICA JEANNE HOBSON ( From: Jan-1992 To: Feb-1992 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: Aug-2007 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Persons of Significant Control:
David Lloyd Leisure Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, 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)