GRANT LEISURE GROUP LIMITED

Company number 01679912

40 officers / 37 resignations

LOXLEY, Bradley Phillip

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Active): Secretary
• Appointed on: 29 May 2024

LOXLEY, Bradley Phillip

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 29 May 2024
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

REILLY, John Thomas

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: Spain
• Occupation: Company Director

BILLINGTON, John

• Correspondence address: 49 Cheswood Drive, Minworth, Sutton Coldfield, West Midlands, B76 1YA
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

CORP, Lester Desmond

• Correspondence address: 3 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 30 May 1994
• Nationality: British

CUADRA, Juan Pablo Romero

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 29 May 2024

DOUGLAS, Evelyn May

• Correspondence address: 45 Mitcham Park, Mitcham, Surrey, CR4 4EP
• Role (Resigned): Secretary
• Appointed on: 30 May 1994
• Resigned on: 1 September 1998
• Nationality: British

ESCUDERO-CUESTA, David

• Correspondence address: Recinto Parque De Atracciones, Casa De Campo S/N, Madrid, 28011, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 25 November 2016
• Nationality: British

GRANT, Andrew Young

• Correspondence address: 15 Elizabeth Mews, Belsize Park, London, NW3 4UH
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 17 April 2001
• Nationality: American

LOPEZ TARACENA, Juan Jose

• Correspondence address: 87 Avenida De Las Azaleas, 28042, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 1 September 2023

ROUNCE, Jonathan Neil

• Correspondence address: 333 Petersham Road, Ham, Richmond, Surrey, TW10 7DB
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 8 August 2000
• Nationality: British

BILLINGTON, John

• Correspondence address: 49 Cheswood Drive, Minworth, Sutton Coldfield, West Midlands, B76 1YA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 April 2001
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

BUXTON, Ian Robert

• Correspondence address: 3 Spencer Place, Edinburgh, Midlothian, EH5 3HG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 22 June 1991
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Consultant

CAILLERE, Yann Yves Theodore Louis

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 January 2014
• Resigned on: 2 March 2016
• Nationality: French
• Country of residence: Spain
• Occupation: Ceo

COATES, Andrew Paul

• Correspondence address: 3 Harolds Field, Boughrood, Powys, LD3 0YQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 February 2003
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

CORP, Lester Desmond

• Correspondence address: 3 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 June 1991
• Resigned on: 30 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance Director

CUADRA, Jaun Pablo Romero

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2023
• Resigned on: 29 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CURLEY, James Richard Harold

• Correspondence address: Aperdrock, Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 April 2001
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, Michael James

• Correspondence address: Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire, LE17 6DF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 April 2001
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 June 1998
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIROA GIMENEZ, Felix Fernando

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 February 2016
• Resigned on: 28 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

FERNANDEZ MORAN, Jesus Pablo

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 February 2016
• Resigned on: 31 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Animal Parks Division Manager

FORBES, Andrew Ian Clarkson

• Correspondence address: 6 Orkney Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0JF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 22 June 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Leisure Executive

GOLDING, Richard Thomas Walter Sadler

• Correspondence address: Parque De Atracciones, Recinto Parque De Atracciones, Casa De Campo, S/N, 28011, Madrid, 28692, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 August 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

GRANT, Andrew Young

• Correspondence address: 15 Elizabeth Mews, Belsize Park, London, NW3 4UH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 June 1991
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Consultant

HOARE, Edward Lucas

• Correspondence address: 2 The Langlands, Hampton Lucy, Warwick, Warwickshire, CV35 8BN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 May 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Event Manager

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 November 1999
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

LEYSHON, Alison Jane

• Correspondence address: 30 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2007
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

LOPEZ TARACENA, Juan Jose

• Correspondence address: Paseo De La Castellana 216, Planta 16, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 2018
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Northern Europe Division Director For Group

MIMPRISS, Peter Hugh Trevor

• Correspondence address: 9 Cheapside, London, EC2V 6AB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 22 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

ODY, Simon

• Correspondence address: 27 Lidfield Road, Newington Green, London, N16 9LX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 June 1996
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Director

OHRSTROM, Mark J

• Correspondence address: PO BOX 500, The Plains 20198-0500, Virginia, Gy1 6dg, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 1999
• Resigned on: 17 April 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Management

PEDERSEN, Hans Aksel

• Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 January 2022
• Resigned on: 31 August 2023
• Nationality: Danish
• Country of residence: United States
• Occupation: Chief Operating Officer

ROUNCE, Jonathan Neil

• Correspondence address: 333 Petersham Road, Ham, Richmond, Surrey, TW10 7DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 May 1994
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY-WILLIAMS, Edmund

• Correspondence address: 3 Marco Road, London, W6 0PN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 June 1996
• Resigned on: 15 July 2000
• Nationality: British
• Occupation: Consultant