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UNITED LEISURE LIMITED

Company number 00971618

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Officers: 25 officers / 23 resignations

COSKUN, Egemen

Correspondence address
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
Role Active
Director
Date of birth
June 1979
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SCHERTLE, Mark Stefan

Correspondence address
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
Role Active
Director
Date of birth
September 1977
Appointed on
31 March 2023
Nationality
German
Country of residence
England
Occupation
Director

JOBSON, Timothy Akers

Correspondence address
Parkside Cottage, Ivetsey Road, Wheaton Aston, Staffordshire, ST19 9QP
Role Resigned
Secretary
Appointed on
11 February 1993
Resigned on
8 September 2009
Nationality
British
Occupation
Solicitor

PROCTOR, Matthew Frederick

Correspondence address
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS
Role Resigned
Secretary
Appointed on
8 September 2009
Resigned on
24 August 2011
Nationality
British
Occupation
Director

WEBB, Michael John

Correspondence address
19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
Role Resigned
Secretary
Appointed before
24 November 1991
Resigned on
11 February 1993
Nationality
British

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Secretary
Appointed on
8 October 2010
Resigned on
1 June 2021

UK Limited Company What's this?

Registration number
3512570

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AF
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
8 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2397091

BRUNS, Stefan

Correspondence address
Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 July 2018
Resigned on
3 April 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

EVANS, Byron

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 September 2009
Resigned on
7 November 2018
Nationality
English
Country of residence
England
Occupation
Commercial Director

FAIRLESS, Edward Anthony

Correspondence address
La Casona, Calle 2-G-No51b,, La Cerquilla, Nueva Andalucia, Marbella 29660,, Malaga, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 February 2003
Resigned on
8 September 2009
Nationality
British
Occupation
General Manager

FAIRLESS, Edward

Correspondence address
Packwood Towers Windmill Lane, Hockley Heath, Solihull, West Midlands, B94 6PT
Role Resigned
Director
Date of birth
May 1943
Appointed before
24 November 1991
Resigned on
2 April 1992
Nationality
British
Occupation
Company Director

FOLKARD, Gary Winston

Correspondence address
105 Crofton Avenue, Bexley, Kent, DA5 3AU
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 November 2000
Resigned on
28 April 2003
Nationality
British
Occupation
General Manager

HALL, Andrew James

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 2013
Resigned on
25 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDING, Nicholas Simon

Correspondence address
The Old Wharf House, The Wharf, Great Linford, MK14 5AS
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 September 2009
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Director

JOBSON, Timothy Akers

Correspondence address
6 Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8ST
Role Resigned
Director
Date of birth
July 1944
Appointed on
27 February 1992
Resigned on
2 March 1992
Nationality
British
Occupation
Solicitor

KERR, John Graham

Correspondence address
The Granary, Browns Lane, Stanton On The Wolds, Nottinghamshire, NG12 5BL
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 April 1992
Resigned on
31 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUNGEN, Borris

Correspondence address
Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 July 2018
Resigned on
31 March 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MARSH, Andrew Justin

Correspondence address
Wheel House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 February 1999
Resigned on
9 June 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

PEMBERTON, Lynne

Correspondence address
41 Egerton Crescent, Knightsbridge, London, SW3 2EB
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 October 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Author

PEMBERTON, Michael Russell

Correspondence address
Alang Alang Bay, Mount Standfast, St James, Barbados, West Indies
Role Resigned
Director
Date of birth
October 1974
Appointed on
9 June 2004
Resigned on
29 April 2009
Nationality
British
Country of residence
Barbados
Occupation
Designer

PEMBERTON, Michael Russell

Correspondence address
Apt 2 Southside Quarter, 38 Burns Road, London, SW11 5GY
Role Resigned
Director
Date of birth
October 1974
Appointed on
19 February 1998
Resigned on
15 June 1999
Nationality
British
Occupation
Director

PROCTOR, Matthew Frederick

Correspondence address
Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershire, LE65 2LS
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 September 2009
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, David Norman

Correspondence address
29 Abbotside Close, Ouston, Chester Le Street, County Durham, DH2 1TQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 April 1996
Resigned on
24 March 1998
Nationality
British
Occupation
Accountant

WEBB, Michael John

Correspondence address
19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
24 November 1991
Resigned on
11 February 1993
Nationality
British
Occupation
Chartered Accountant

WILEY, John Stephen

Correspondence address
Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 November 1995
Resigned on
29 January 1999
Nationality
English
Country of residence
England
Occupation
Director