FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Company number 01594324

33 officers / 28 resignations

AHMAD, Saadia

• Correspondence address: The Shant Cottage, Grain Road, Lower Stoke, Rochester, Kent, ME3 9RF
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, John Francis

• Correspondence address: 29 Coales Ave, Whetstone, Leicester, Leicestershire, LE8 6WB
• Role: Director
• Date of birth: September 1961
• Appointed on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Roger Norman

• Correspondence address: 41 Malmains Way, Beckenham, Kent, BR3 6SB
• Role: Director
• Date of birth: January 1961
• Appointed on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Richard David

• Correspondence address: 36 Sunnyhill, Burbage, Leicester, Leicestershire, LE10 2SB
• Role: Director
• Date of birth: May 1962
• Appointed on: 16 January 2003
• Nationality: British
• Occupation: H R Director

GUNTER, Victoria

• Correspondence address: 39 Orient Close, St Albans, Hertfordshire, AL1 1AJ
• Role: Director
• Date of birth: May 1972
• Appointed on: 9 July 2003
• Nationality: British
• Occupation: Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 19 January 1999
• Nationality: British

SMITH, John Anthony

• Correspondence address: 21 Dartmouth Row, Greenwich, London, SE10 8AW
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Director

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 31 January 2000
• Nationality: British

WRIGHT, David William

• Correspondence address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 5 April 1993
• Nationality: British

BOLLOM, Joseph Edward

• Correspondence address: The White House, Totteridge Common, London, N20 8NG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 3 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chairman & Chief Executive

BUCKS, David

• Correspondence address: 9 Haarlem Road, London, W14 0JL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Merchant Banker

BUTLER, Andrew

• Correspondence address: 167 Appledore Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Accountant

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 March 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Joseph

• Correspondence address: 53 Winchester Avenue, Great Sankey, Warrington, Lancashire, WA5 1XX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• 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: 14 July 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 April 1992
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DARESBURY, Peter Gilbert, Lord

• Correspondence address: Hall Lane Farm, Daresbury, Warrington, WA4 4AF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 February 1995
• Resigned on: 21 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

DELFONT, Bernard, Lord

• Correspondence address: 49 York Terrace West, Regents Park, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: September 1909
• Appointed before: 3 April 1992
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Chairman

GRADE, Michael Ian

• Correspondence address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 3 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chief Excutive Channel 4 Telev

GRIEVES, John Kerr

• Correspondence address: 7 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 20 May 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HODSON, James Patrick

• Correspondence address: Top Wild Park Farmhouse, Brailsford, Derby, Derbyshire, DE6 3BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 3 April 1992
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Finance Director

KINSEY, Paul Anthony, Me

• Correspondence address: Deepdale, Upper Langwith, Collingham, Wetherby, West Yorkshire, LS22 5DQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2000
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Richard

• Correspondence address: Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 3 April 1992
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Executive Director

PAYNE, Michael Kenneth

• Correspondence address: Knights Yard 4 Plain Gate, Templars Field Rothley, Leicester, LE7 7SQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 3 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director-Operations

PRIESTLEY, Jennifer

• Correspondence address: 48 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 3 April 1992
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Company Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 3 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Anthony

• Correspondence address: 21 Dartmouth Row, Greenwich, London, SE10 8AW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 January 2000
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMONDS, John Anthony

• Correspondence address: 126 Newbold Road, Barlestone, Nuneaton, Warwickshire, CV13 0DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 July 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Accountant

TAMBLYN, Nicholas

• Correspondence address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 3 April 1992
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOLF, John, Sir

• Correspondence address: 24 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: March 1913
• Appointed before: 3 April 1992
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Film & Television Producer

WOOLF, Jonathan Charles

• Correspondence address: 214 The Chambers, Chelsea Harbour, London, SW10 0XF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 May 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director