Company information:
White Star Leisure Plc (No: 05147351)
Address: C/O LIBERTAS 3 CHANDLER HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Status: Liquidation
Incorporated: 06-Jul-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Aug-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LUCY KATHLEEN JEWELL ( DOB: Jan-1973 From: Apr-2015 )
Current Director: LUCY KATHLEEN JEWELL ( DOB: Jan-1973 From: Apr-2015 )
Current Director: GEOFFREY HUGH MELAMET ( DOB: Dec-1958 From: Apr-2015 )
Current Secretary: LIMESTAR INVESTMENTS LIMITED ( From: Apr-2015 )
Resigned Director: ROBERT KEITH ALLEN ( DOB: Apr-1966 From: May-2013 To: Jun-2014 )
Resigned Director: KEITH LESLIE ATKINSON ( DOB: Oct-1955 From: Jun-2014 To: Apr-2015 )
Resigned Director: BRIAN ARTHUR BASHAM ( DOB: Jul-1943 From: Sep-2006 To: Sep-2008 )
Resigned Director: BEACH SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: STEPHEN DEAN ( DOB: May-1950 From: Jun-2004 To: Oct-2004 )
Resigned Director: STEPHEN DEAN ( From: Sep-2005 To: Mar-2006 )
Resigned Director: MICHAEL SAMUEL PHILIP GARVIN ( DOB: Feb-1944 From: Jun-2006 To: Jun-2013 )
Resigned Director: ALBERTO MANUEL GIL ( DOB: Jan-1962 From: May-2013 To: Jun-2014 )
Resigned Director: MARK ANDREW HALL ( DOB: Apr-1958 From: Jun-2014 To: Jul-2014 )
Resigned Director: JOHN LESTER HAND ( DOB: Jun-1947 From: Sep-2004 To: May-2005 )
Resigned Director: JOHN HEMINGWAY ( DOB: Feb-1944 From: Mar-2006 To: May-2013 )
Resigned Director: PETER ROSS LLOYD COOPER ( DOB: Jun-1947 From: Oct-2004 To: May-2005 )
Resigned Director: MICHAEL RAYMOND NASH ( DOB: Mar-1943 From: Oct-2004 To: Mar-2006 )
Resigned Director: VINCENT WILLIAM NICHOLLS ( DOB: Sep-1959 From: Jun-2004 To: Mar-2006 )
Resigned Director: DAVID JOHN RISBEY ( From: Jun-2006 To: Jan-2009 )
Resigned Director: LUCA TENUTA ( DOB: Feb-1977 From: Mar-2006 To: Jun-2013 )
Resigned Director: CARL STEPHEN TURPIN ( DOB: May-1951 From: Mar-2014 To: Jun-2014 )
Resigned Secretary: KEITH LESLIE ATKINSON ( From: Jun-2014 To: Apr-2015 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Jun-2004 To: Oct-2004 )
Resigned Secretary: CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2010 To: May-2013 )
Resigned Secretary: CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2010 To: May-2013 )
Resigned Secretary: ANDREW DERRICK JOHN FARMILOE ( From: Jul-2014 To: Apr-2015 )
Resigned Secretary: GRAHAM PHILIP MAY ( From: May-2013 To: Jun-2014 )
Resigned Secretary: VINCENT WILLIAM NICHOLLS ( DOB: Sep-1959 From: Oct-2004 To: Mar-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2006 To: Aug-2006 )
Resigned Secretary: ALAN KEITH ROUZEL ( From: Aug-2006 To: Jul-2010 )
Persons of Significant Control:
Mr Geoffrey Hugh Melamet, The Hoft The Hollies Chalcraft Lane, Bognor Regis, West Sussex, PO21 5SX, United Kingdom: Has significant influence or control (Notified: 2016-07-05)
Mr Keith Leslie Atkinson, The Hoft The Hollies Chalcraft Lane, Bognor Regis, West Sussex, PO21 5SX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2018-01-01)