Company information:
Humberts Leisure Limited (No: 02567699)
Status: Dissolved
Industry Class: None
Current Director: BENJAMIN PATRICK JOHN ALLEN ( DOB: Oct-1963 From: Jul-2006 )
Current Director: JOHN GORDON ANDERSON ( DOB: Apr-1955 From: Apr-1997 )
Current Director: GAVIN BRENT ( DOB: Aug-1967 From: Jul-2006 )
Current Director: MARTIN JOHN BRISTER ( DOB: Aug-1949 From: Dec-1991 )
Current Director: PETER ANTHONY CONSTANTINE ( DOB: May-1964 From: Jul-2006 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Mar-2006 )
Resigned Director: IAN PAUL BUTTER ( DOB: Apr-1957 From: Apr-1997 To: Jul-2002 )
Resigned Director: ANNE LINDA CROWTHER ( DOB: Jan-1958 From: Apr-1992 To: Jul-1992 )
Resigned Director: ANNE LINDA CROWTHER ( From: May-1999 To: Sep-2004 )
Resigned Director: PETER JOHN FIELD ( DOB: Aug-1946 From: Oct-1999 To: Apr-2002 )
Resigned Director: PETER EDWARD NICHOLSON HAIGH ( DOB: Feb-1952 From: Dec-1991 To: Feb-2008 )
Resigned Director: JEREMY JOHN UPHILL HAYWARD ( DOB: Aug-1942 From: Dec-1991 To: Nov-1992 )
Resigned Director: NICHOLAS CHARLES HOPTON ( From: Dec-1991 To: Oct-1994 )
Resigned Director: JANE LUCY KER ( DOB: Jul-1960 From: Mar-2005 To: Feb-2010 )
Resigned Director: JONATHAN DAVID MARSHALL ( From: Oct-1999 To: May-2007 )
Resigned Director: DAVID JOHN MILLER ( DOB: Mar-1947 From: Jun-1999 To: Dec-2005 )
Resigned Director: ANTHONY JOHN MILLER ( DOB: Apr-1942 From: Dec-1991 To: Dec-2007 )
Resigned Director: STEPHEN HENRY MORGAN ( From: Apr-1995 To: Apr-2003 )
Resigned Director: JOHN RICHARD MAURICE RIDGWELL ( From: Oct-1999 To: Jan-2004 )
Resigned Director: NIGEL EDWARD CHARLES TALBOT-PONSONBY ( DOB: Sep-1946 From: Dec-1991 To: Nov-2010 )
Resigned Director: ANGUS JOHN WILLIAM VINE ( From: Dec-1991 To: Nov-1992 )
Resigned Secretary: ANNE LINDA CROWTHER ( From: May-1999 To: Mar-2000 )
Resigned Secretary: MARY ISOBEL FEAR ( From: May-2000 To: Mar-2006 )
Resigned Secretary: PETER EDWARD NICHOLSON HAIGH ( DOB: Feb-1952 From: May-1992 To: Aug-1992 )
Resigned Secretary: IAN EDWARD MARSH ( DOB: Feb-1935 From: Dec-1991 To: May-1992 )
Resigned Secretary: ANTHONY JOHN MILLER ( DOB: Apr-1942 From: Aug-1992 To: May-1999 )
Persons of Significant Control:
Hll (Holdings) Limited, C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)