ESPORTA CHISLEHURST LIMITED

Company number 01181999

36 officers / 32 resignations

ARCHIBALD, James

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 18 July 2011
• Nationality: British

BUCKNALL, Matthew William

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1960
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRICK, Matthew Graham

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: February 1978
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

WOOLF, Paul Antony

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: December 1964
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Accountant

GALBRAITH, Beatrice May

• Correspondence address: High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 23 September 1999
• Nationality: British

PENRICE, Victoria Margaret

• Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 28 February 2003
• Nationality: British

SCALES, Eugene Patrick

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 7 July 2008
• Nationality: British

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Secretary

WONG, Wai Chung

• Correspondence address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Chartered Secretary

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 July 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEADLE, Mark Ronald Sydney

• Correspondence address: 14 Fen Meadow, Ightham, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Charles Graham

• Correspondence address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 November 1999
• Resigned on: 21 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CREED, Stuart John

• Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 October 2002
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHODY, Jog

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Esporta Gr

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2011
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

FOSTER, Michael Raymond

• Correspondence address: 4 Church Close, Westoning, Bedford, MK45 5DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acccountant

GALBRAITH, Beatrice May

• Correspondence address: High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 December 1990
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

GALBRAITH, Frederick Robert

• Correspondence address: High Ridge Walden Road, Chislehurst, Kent, BR7 5DH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1990
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Director

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 August 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYER, Paul John

• Correspondence address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2004
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Divisional Director Esporta Gr

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENCHOZ, Patrick

• Correspondence address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 November 1999
• Resigned on: 31 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Maurice William

• Correspondence address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 January 2002
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Chief Executive

LEATHERBARROW, David Jon

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 October 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2003
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Trevor Philip

• Correspondence address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Operations

PENRICE, Victoria Margaret

• Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SEGAL, Richard Lawrence

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Chief Executive, Esporta Group

WADDELL, Douglas Ross

• Correspondence address: 5 Newbury Drive, Stratford Upon Avon, Warwickshire, CV37 9LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director