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Humberts Leisure Limited (No: 02567699)

Address:

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)

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