Advanced company searchLink opens in new window

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED

Company number 00559053

Filter officers

Filter officers

Officers: 37 officers / 35 resignations

WILLIAMS, David Robert

Correspondence address
Kpmg, 8 Princes Parade, Liverpool, United Kingdom, L3 1QH
Role
Secretary
Appointed on
8 July 2011

WILLIAMS, David Robert

Correspondence address
Kpmg, 8 Princes Parade, Liverpool, United Kingdom, L3 1QH
Role
Director
Date of birth
May 1966
Appointed on
17 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASHBY, Jonathan

Correspondence address
1 Hinckley Court, Congleton, Cheshire, CW12 4WE
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
7 July 2010
Nationality
British

FOOT, Peter John Lewis

Correspondence address
1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
17 January 1995
Nationality
British
Occupation
Company Secretary

FOOTS, Peter John Lewis

Correspondence address
11 Walnut Avenue, Birstall, Leicester, Leicestershire, LE4 3EB
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
1 February 1996
Nationality
British

GREENWOOD, John David

Correspondence address
1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
1 May 2008
Nationality
British
Occupation
Chartered Accountant

HALL, Vikki

Correspondence address
28 Burman Drive, Coleshill, Birmingham, B46 3NB
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
22 December 1995
Nationality
British
Occupation
Company Secretary

HEATHER, John Langdale

Correspondence address
32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
Role Resigned
Secretary
Appointed on
16 February 1993
Resigned on
1 October 1993
Nationality
British

KAYE, David Stanley

Correspondence address
56 Castleton Drive, Newton Mearns, Glasgow, G77 5LE
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Solicitor

MADELEY, David Phillip

Correspondence address
One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
23 September 2008
Nationality
British
Occupation
Accountant

MANNING, Richard Denley John

Correspondence address
C/O J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
Role Resigned
Secretary
Appointed on
7 July 2010
Resigned on
8 July 2011

SIMKINS, Paul Charles

Correspondence address
49 Hazel Crescent, Towcester, Northamptonshire, NN12 6UQ
Role Resigned
Secretary
Appointed before
1 October 1993
Resigned on
14 November 1994
Nationality
British

CLAIRMONTS SOLICITORS

Correspondence address
9 Clairmont Gardens, Glasgow, G3 7LW
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
11 September 1998

SEARS SPORTS AND LEISUREWEAR PLC

Correspondence address
Sunningdale Road, Leicester, LE3 1TP
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
16 February 1993

CHAMBERLAIN, Adrian

Correspondence address
Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Director

COPPOCK, Lawrence Patrick

Correspondence address
C/O J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 July 2010
Resigned on
17 January 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

DUNN, Barry John Keith

Correspondence address
The Farm House, Back Lane Heath Charnock, Chorley, PR6 9DJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 September 1998
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

FALLON, John Edward

Correspondence address
Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
Role Resigned
Director
Date of birth
February 1949
Appointed before
1 October 1993
Resigned on
16 January 1995
Nationality
British
Occupation
Director

FOOT, Peter John Lewis

Correspondence address
1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 January 1995
Resigned on
1 February 1996
Nationality
British
Occupation
Director

GRABINER, Ian Michael

Correspondence address
Daylesford, 5 Methven Road, Glasgow, G46 6TG
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 September 1997
Resigned on
11 September 1998
Nationality
British
Country of residence
Scotland
Occupation
Director

GREENWOOD, John David

Correspondence address
1 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Director
Date of birth
August 1943
Appointed on
11 September 1998
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTER, Thomas Blane, Sir

Correspondence address
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 November 1995
Resigned on
31 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Anthony David

Correspondence address
32 Cross Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7BY
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 December 1994
Resigned on
22 December 1995
Nationality
British
Occupation
Director

JONES, Keith John

Correspondence address
C/O J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KINNAIRD, John

Correspondence address
1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 September 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Director

KNIGHT, Thomas William

Correspondence address
Flat 5 Eastfield House, 15 Moor Road South, Gosforth, NE3 1ND
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 June 2007
Resigned on
29 October 2007
Nationality
British
Occupation
Director

MADELEY, David Phillip

Correspondence address
One Castle Mill, Mill Lane, Ashley, Cheshire, WA15 0RD
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2008
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MANNING, Richard Denley John

Correspondence address
C/O J J B Sports Plc, Martland Park Challenge Way, Wigan, Lancashire, WN5 0LD
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 April 2009
Resigned on
8 July 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MCCLUSKEY, Brian

Correspondence address
5b Longbank Road, Alloway, Ayr, Ayrshire, Uk, KA7 4SA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 June 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Finance Director

MEEHAN, Andrew David

Correspondence address
Southview Church Lane, Lighthorne, Warwick, CV35 0AT
Role Resigned
Director
Date of birth
May 1955
Appointed before
1 October 1992
Resigned on
30 April 1993
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, Mary

Correspondence address
Greystone Farm 1 Hall Lane, Parbold, Wigan, Lancashire, WN8 7BD
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 September 1998
Resigned on
11 September 2000
Nationality
British
Occupation
Operations Director

RONNIE, Christopher

Correspondence address
Grove House, 83 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 October 2007
Resigned on
25 March 2009
Nationality
Scottish
Country of residence
England
Occupation
Director

RONNIE, Christopher

Correspondence address
2 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 September 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Director

SHARPE, Duncan James

Correspondence address
Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 September 1998
Resigned on
7 October 2002
Nationality
British
Occupation
Managing Director

THOMPSON, David Alan

Correspondence address
Barnfield House East Common, Harpenden, Hertfordshire, AL5 1AW
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 November 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director