Company information:
Peterborough Culture And Leisure Trust (No: 07171668)
Address: HAM FARM HOUSE, HAM LANE, PETERBOROUGH, PE2 5UU, ENGLAND
Status: Active
Incorporated: 26-Feb-2010
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: THEO ANDERTON ( DOB: Aug-1968 From: Nov-2014 )
Current Director: JUNE MARY BULL ( DOB: May-1955 From: Jan-2019 )
Current Director: CAROLINE CONNAUGHTON ( DOB: Nov-1962 From: Jan-2019 )
Current Director: MATTHEW JOHN DALTON ( DOB: Apr-1980 From: Jan-2019 )
Current Director: STEWART FRANCIS ( DOB: Mar-1951 From: Nov-2012 )
Current Director: NIGEL RICHARD HARDS ( DOB: Nov-1949 From: Jan-2019 )
Current Director: SARAH SEWELL ( DOB: Jun-1981 From: Jan-2016 )
Current Director: IAN JOSEPH TEMPLETON ( DOB: Apr-1960 From: Jul-2017 )
Current Secretary: MATTHEW ANTHONY WILSON BRADBURY ( From: May-2021 )
Current Secretary: CHIBUZO OKPALA ( From: Mar-2020 )
Resigned Director: STEVE ALLEN ( DOB: May-1948 From: Jul-2017 To: Jun-2020 )
Resigned Director: RICHARD HOWARD ASTLE ( DOB: Jun-1965 From: Apr-2010 To: Sep-2014 )
Resigned Director: SHAZIA BI BASHIR ( DOB: May-1976 From: Jul-2018 To: Jun-2020 )
Resigned Director: DAVID EDWARD BATH ( DOB: Sep-1939 From: Nov-2012 To: Mar-2020 )
Resigned Director: STEVEN BAX ( From: Jan-2012 To: May-2014 )
Resigned Director: RACHEL BROWNLOW ( From: Nov-2014 To: Sep-2018 )
Resigned Director: JUNE MARY BULL ( DOB: May-1955 From: Jul-2017 To: Jun-2018 )
Resigned Director: GRAHAM CASEY ( From: Jun-2013 To: Jun-2017 )
Resigned Director: KATARZYNA CHIVA ( DOB: Jul-1978 From: Nov-2010 To: Oct-2014 )
Resigned Director: NAVID DEAN ( DOB: Oct-1978 From: Jan-2016 To: May-2018 )
Resigned Director: GAVIN ANTHONY ELSEY ( DOB: Apr-1969 From: Jun-2013 To: Jul-2014 )
Resigned Director: JANET VIOLET GOODWIN ( From: Jun-2016 To: Jun-2017 )
Resigned Director: MATTHEW EDWARD LEE ( DOB: Aug-1979 From: Apr-2010 To: May-2013 )
Resigned Director: CHRISTOPHER JOHN MARDRU ( From: Apr-2010 To: May-2011 )
Resigned Director: KEITH MARRIOTT ( DOB: Aug-1952 From: Jul-2014 To: Nov-2018 )
Resigned Director: JON CLIFFORD MARSDEN ( DOB: Mar-1959 From: May-2016 To: May-2016 )
Resigned Director: HELEN LOUISE MILLIGAN-SMITH ( DOB: Oct-1980 From: Mar-2017 To: Jun-2018 )
Resigned Director: KAREN LINDA OLDALE ( DOB: Jul-1960 From: Nov-2018 To: Mar-2020 )
Resigned Director: KEITH SAMUEL PEARSON ( DOB: Apr-1947 From: Nov-2010 To: Feb-2012 )
Resigned Director: TREVOR DAVID PFEIFFER ( DOB: Dec-1957 From: Nov-2010 To: Apr-2015 )
Resigned Director: ALAN RALPH SADLER ( DOB: Jan-1958 From: Sep-2016 To: May-2018 )
Resigned Director: DAVID ANTONY SEATON ( DOB: Jul-1961 From: Mar-2011 To: Aug-2012 )
Resigned Director: LUCIA SERLUCA ( From: Jul-2014 To: Jun-2016 )
Resigned Director: PAUL THOMAS SIMMONS ( DOB: Aug-1955 From: Apr-2010 To: May-2017 )
Resigned Director: SHELAGH LESLEY SMITH ( DOB: Mar-1949 From: Feb-2010 To: Sep-2016 )
Resigned Director: CHARLES WILLIAM TAYLOR ( DOB: Mar-1953 From: Apr-2010 To: Jul-2016 )
Resigned Director: ESTELLA LOUISE TODISCO ( DOB: Apr-1976 From: Apr-2010 To: Mar-2015 )
Resigned Secretary: HAZEL BARNARD ( From: Nov-2018 To: Mar-2020 )
Resigned Secretary: PHILIP ROLFE ( From: Nov-2020 To: May-2021 )
Resigned Secretary: PAMELA JOYCE WHITBREAD ( From: Oct-2010 To: Oct-2018 )
Persons of Significant Control:
Nene Park Trust, Ham Farm House Ham Lane, Peterborough, PE2 5UU, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Miss Kay Parkinson, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-05, Ceased: 2018-11-08)
Mr Jonathan Clifford Marsden, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-01, Ceased: 2018-11-08)
Mr Sean Francis Nolan, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-09-30)
Mr Charles Edward Stewart, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-07-24, Ceased: 2018-10-24)
Mr Peter Raymond Appleton, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-06-28, Ceased: 2018-11-08)
Mr Kevin Tighe, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-12)
Mr Richard James Hunt, Peterborough Central Library Broadway, Peterborough, PE1 1RX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2018-11-08)