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Esporta Health & Racquets Club Hamilton Limited (No: 05643075)

Address:

Status: Dissolved

Industry Class: None

Current Director: MATTHEW WILLIAM BUCKNALL ( DOB: Jun-1960   From: Jul-2011  )

Current Director: DAVID ANTHONY ROWLAND CARTER ( DOB: Feb-1970   From: Aug-2016  )

Current Director: ROBERT BARCLAY COOK ( DOB: Jan-1966   From: Aug-2016  )

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

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

Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Jan-2006   To: Aug-2007  )

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

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: 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: Jan-2006   To: Jul-2007  )

Resigned Director: PAUL JOHN GUYER ( DOB: Feb-1966   From: Mar-2006   To: Sep-2007  )

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

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Dec-2005   To: Jan-2006  )

Resigned Director: MARC EDWARD MCGUIGAN ( DOB: Dec-1963   From: Mar-2006   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: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Dec-2005   To: Jan-2006  )

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

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: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-2005   To: Jan-2006  )

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

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jan-2006   To: Jul-2008  )

Persons of Significant Control:

Esporta Tennis Clubs Limited, 100 Aldersgate Street, London, EC1A 4LX, 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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