Company information:
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)