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