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Esporta Tennis Clubs Limited (No: 03765731)

Address: 26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR, ENGLAND

Status: Active

Incorporated: 05-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975   From: Dec-2015  )

Current Director: NICHOLAS ANTHONY KING ( DOB: May-1973   From: Dec-2023  )

Current Director: ANDREW BRYAN SCOBIE ( DOB: Oct-1983   From: May-2022  )

Current Director: LUCA SOMMARUGA ( DOB: Jun-1983   From: Dec-2023  )

Current Director: LUCA VALOTTA ( DOB: Jun-1970   From: Dec-2022  )

Current Secretary: JAMES ARCHIBALD (   From: Jul-2011  )

Current Secretary: POPPY KEVELIGHAN (   From: Dec-2023  )

Resigned Director: RUTH ANDERSON ( DOB: May-1967   From: Oct-1999   To: Feb-2003  )

Resigned Director: MALCOLM ROBERT ARMSTRONG ( DOB: Jun-1978   From: Dec-2022   To: Nov-2023  )

Resigned Director: ASHLEY JOHN AYLMER ( DOB: Nov-1972   From: Dec-2019   To: Apr-2022  )

Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Feb-2003   To: Aug-2007  )

Resigned Director: MATTHEW WILLIAM BUCKNALL ( DOB: Jun-1960   From: Jul-2011   To: Sep-2021  )

Resigned Director: MARK PAUL BURROWS ( DOB: Dec-1969   From: Nov-2014   To: Dec-2015  )

Resigned Director: DAVID ANTHONY ROWLAND CARTER ( DOB: Feb-1970   From: Aug-2016   To: Nov-2022  )

Resigned Director: STEPHEN PAUL CHARLTON ( DOB: May-1964   From: Sep-2007   To: Nov-2008  )

Resigned Director: JONATHAN BRADLEY CLELAND ( DOB: Dec-1965   From: Dec-2009   To: Jul-2011  )

Resigned Director: CHARLES GRAHAM COLES ( DOB: Dec-1952   From: Jun-1999   To: Oct-1999  )

Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966   From: Aug-2016   To: Nov-2019  )

Resigned Director: STUART JOHN CREED ( DOB: Feb-1950   From: Oct-2002   To: May-2003  )

Resigned Director: JOG DHODY ( DOB: Apr-1978   From: Mar-2008   To: Jul-2011  )

Resigned Director: NORMAN MARK FIELD ( DOB: Mar-1970   From: Jul-2011   To: Feb-2013  )

Resigned Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965   From: Aug-2003   To: Jul-2007  )

Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943   From: Jun-1999   To: Oct-1999  )

Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955   From: Nov-2007   To: Apr-2008  )

Resigned Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975   From: Dec-2015   To: Dec-2015  )

Resigned Director: JOHANNA RUTH HARTLEY ( DOB: Mar-1975   From: Dec-2015   To: Oct-2021  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Dec-2008   To: Jul-2011  )

Resigned Director: KEVIN BOYD MCCOLLUM ( DOB: Jul-1952   From: Oct-2002   To: Feb-2003  )

Resigned Director: MARC EDWARD MCGUIGAN ( DOB: Dec-1963   From: Oct-2003   To: May-2006  )

Resigned Director: MATTHEW GRAHAM MERRICK ( DOB: Feb-1978   From: Jul-2011   To: Aug-2016  )

Resigned Director: TREVOR PHILIP MOORE ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964   From: Oct-1999   To: Jan-2000  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Sep-2007   To: Nov-2007  )

Resigned Director: ANDREW BRYAN SCOBIE ( DOB: Oct-1983   From: May-2022   To: Nov-2023  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Oct-2009   To: Jul-2011  )

Resigned Director: DAVID KEVIN STANDING ( DOB: Oct-1963   From: Jan-2000   To: Feb-2003  )

Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961   From: Jul-2007   To: Jun-2009  )

Resigned Director: PAUL ANTONY WOOLF ( DOB: Dec-1964   From: Feb-2013   To: Feb-2017  )

Resigned Secretary: RUTH ANDERSON ( DOB: May-1967   From: Oct-1999   To: Feb-2003  )

Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Feb-2003   To: Jul-2004  )

Resigned Secretary: CHARLES GRAHAM COLES ( DOB: Dec-1952   From: Jun-1999   To: Oct-1999  )

Resigned Secretary: NICHOLAS ANTHONY KING (   From: Sep-2023   To: Dec-2023  )

Resigned Secretary: EUGENE PATRICK SCALES (   From: Jul-2008   To: Jun-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2004   To: Jul-2008  )

Resigned Secretary: WAI CHUNG WONG ( DOB: Oct-1972   From: May-2003   To: Aug-2003  )

Resigned Secretary: HANNAH WORTHINGTON (   From: Sep-2020   To: Sep-2023  )

Persons of Significant Control:

Esporta Racquets Limited, 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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