BTG LEISURE HOLDINGS LIMITED

Company number 00894426

38 officers / 36 resignations

MORGAN, Alan

• Correspondence address: Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom, W1W 8BF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Adrian Rowland

• Correspondence address: Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom, W1W 8BF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, James David Seton

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 9 March 2018

MORGAN, Robert John

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Accountant

PAGE, Andrew

• Correspondence address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Director

RABIN, Jean-Paul

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 12 September 2019
• Resigned on: 10 June 2022

SMALL, Alex Charles Newton

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 10 March 2017

WITTICH, John David

• Correspondence address: Flat 3 41 St Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 August 2001
• Nationality: British

ACE COMPANY SERVICES LIMITED

• Correspondence address: 28a, Fawcett Street, London, England, SW10 9EZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 16 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11115710

BACON, Kevin John

• Correspondence address: Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2003
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

BREITHAUPT, Daniel Peter

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWER, Michael Howard

• Correspondence address: 14 Well Road, Hampstead, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 June 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Company Director

CHAMBERS, Mark Russell

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2020
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLESWORTH, Scott

• Correspondence address: 38 Mount Park Road, London, W5 2RS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1996
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Company Director

CORZINE, Patricia Ann

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2003
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2004
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Kirk Dyson

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLISH, Tina

• Correspondence address: 8 Kensington Court Place, Kensington, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 January 1999
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Marketing

GABRILATSOU, Angelo George

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 December 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUY, Andrew Graham

• Correspondence address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 1994
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

HORLER, James Michael Alexander

• Correspondence address: Hunters Lodge, Barn Lane, Sedgeberrow, Evesham, Worcestershire, WR11 6UR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 1999
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Operations Director

HORNBY, Andrew Hedley

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 October 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Oliver Mark

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 December 2019
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 December 1992
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, Phillip

• Correspondence address: Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 22 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, Reginald

• Correspondence address: 10 Redington Road, Hampstead, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 22 June 1991
• Resigned on: 16 February 1992
• Nationality: British
• Occupation: Company Director

MCCUE, Andrew

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 September 2016
• Resigned on: 30 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

MORGAN, Robert John

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 November 2003
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRISON, John Edward

• Correspondence address: The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1996
• Resigned on: 21 August 1997
• Nationality: Scottish
• Country of residence: England
• Occupation: Catering Director

NAYLOR, James Philip Godfrey

• Correspondence address: The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1993
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAGE, Andrew

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2001
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, David Raymond

• Correspondence address: 46 Strathleven Road, London, SW2 5LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 January 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

PULLAN, Peter Kevin

• Correspondence address: 20 Rowington Close, Luton, Bedfordshire, LU2 9TZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 March 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Restaurateur

RAMAZANOGLU, Memet Omur

• Correspondence address: 48a Clifton Gardens, Maida Vale, London, W9 1AU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 June 1994
• Resigned on: 9 October 1995
• Nationality: Turkish
• Occupation: Managing Director(Restaurateur