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Formby Hall Golf Club Limited (No: 02930961)

Address: FORMBY HALL GOLF RESORT & SPA SOUTHPORT OLD ROAD, FORMBY, SOUTHPORT, L37 0AB

Status: Operating Company

Incorporated: 19-May-1994

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: SANJOY KUMAR CHATTOPADHYAY ( DOB: Dec-1974   From: Dec-2015  )

Current Director: GABRIELE MAGOTTI ( DOB: Oct-1979   From: May-2020  )

Current Director: PAUL MICHAEL SARLING ( DOB: Jun-1959   From: Apr-2024  )

Current Secretary: PATRICK BAMFORD (   From: Dec-2015  )

Resigned Director: BAPTISTE MARIE JARL BOYE-MØLLER ( DOB: Dec-1983   From: Oct-2019   To: May-2022  )

Resigned Director: SANJOY KUMAR CHATTOPADHYAY ( DOB: Dec-1974   From: Dec-2015   To: Jul-2019  )

Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED (   From: May-1994   To: May-1994  )

Resigned Director: SEBASTIANO ROBERT VITTORIO D'AVANZO ( DOB: Nov-1974   From: Dec-2015   To: Jun-2016  )

Resigned Director: IAN MARK DEFTY ( DOB: Sep-1964   From: Apr-2024   To: Apr-2024  )

Resigned Director: IAN MARK DEFTY ( DOB: Sep-1964   From: Apr-2024   To: Apr-2024  )

Resigned Director: OMAR EL-MASRI ( DOB: Jan-1988   From: Dec-2022   To: Jul-2023  )

Resigned Director: JEROME CLAUDE RAPHAEL FOUILLE ( DOB: Jul-1975   From: Jun-2022   To: Apr-2024  )

Resigned Director: MICHAEL HANLON ( DOB: May-1946   From: May-1994   To: Dec-2015  )

Resigned Director: MICHAEL JOSEPH HANLON ( DOB: Apr-1973   From: Dec-2011   To: Dec-2015  )

Resigned Director: PAULA HANLON (   From: Dec-2011   To: Mar-2015  )

Resigned Director: YVONNE JACKSON ( DOB: Jun-1961   From: Jun-2012   To: Mar-2015  )

Resigned Director: SIMON JAMES LAKER ( DOB: May-1967   From: Dec-2015   To: May-2020  )

Resigned Director: GABRIELE MAGOTTI ( DOB: Oct-1979   From: May-2020   To: Nov-2022  )

Resigned Director: SEAN MCGURREN ( DOB: Sep-1972   From: Dec-2011   To: Mar-2015  )

Resigned Director: JAMES MUTCH ( DOB: Aug-1945   From: Sep-1995   To: Dec-2015  )

Resigned Secretary: JONATHAN ANDREW BROWN ( DOB: Sep-1966   From: Oct-1996   To: Dec-2011  )

Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED (   From: May-1994   To: May-1994  )

Resigned Secretary: PAULA HANLON (   From: Dec-2011   To: Dec-2015  )

Resigned Secretary: JAMES MUTCH (   From: May-1994   To: Jul-1996  )

Resigned Secretary: PETER CHARLES QUINN ( DOB: Dec-1956   From: Jul-1996   To: Nov-1996  )

Persons of Significant Control:

Sami Mnaymneh, 1450 Brickell Avenue, Miami, FL 33131, United States: Has significant influence or control (Notified: 2016-04-06)

Anthony Aouni Tamer, 1450 Brickell Avenue, Miami, FL 33131, United States: Has significant influence or control (Notified: 2016-04-06)

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