LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

39 officers / 35 resignations

CAMILLERI, Simone, Dr

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Secretary
• Appointed on: 16 May 2024

CAMILLERI, Simone, Dr

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 16 May 2024
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Lawyer

PIERCE, Brooks Harrison

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDSON, James Andrew

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALBION, Susan

• Correspondence address: 7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Solicitor

DAMON, Carys

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 1 July 2024

HOLMES, Steven John

• Correspondence address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 March 2015
• Nationality: British
• Occupation: General Counsel

OLDHAM, Annette

• Correspondence address: 29 Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 1 July 2009
• Nationality: British

PAGE, David

• Correspondence address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
• Role (Resigned): Secretary
• Appointed before: 11 May 1993
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Management Accountan

THOMAS, Paul

• Correspondence address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British

AUSTIN, William Patrick John

• Correspondence address: Red House, The Common, Hucknall, Nottingham, NG15 6QB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 August 1995
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BAKER, Stewart Frank Bradley

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 21 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEER, Brian Leslie

• Correspondence address: 52 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

CHILDS, Mervyn Peter

• Correspondence address: Riverdale, Lower High Street, Burton On Trent, Staffordshire, DE13 9LU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 March 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

CHINN, Neil

• Correspondence address: 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1998
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAMON, Carys

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 28 January 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DARBY, Otto Charles

• Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 September 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Chairman (Bsc Brewing)

DAY, John Michael

• Correspondence address: 27 Newfield Lane, Sheffield, South Yorkshire, S17 3DB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 11 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

DUCK, Jonathan Matthew

• Correspondence address: Glenmore Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 January 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Managing Director

GRAY, Duncan Cameron

• Correspondence address: Avalon, 6 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Group Technology Director

HEAVER, Robert Arthur

• Correspondence address: 12 Radmore Lane, Rugeley, Staffordshire, WS15 3AT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1992
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Planning & Development Mngt

HOLMES, Steven John

• Correspondence address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOYLE, Russell Blackburn

• Correspondence address: 5 Orchard Rise, Richmond, Surrey, TW10 5BX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 August 1998
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGLEY, Paul

• Correspondence address: 9 Besbury Close, Dorridge, Solihull, B93 8NT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 September 1993
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MASSEY, Timothy John

• Correspondence address: Chestnut Cottage Silver Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 October 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Free Trade Sales Director

MC DERMOTT, John

• Correspondence address: Thornbury Main Street, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 11 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Marketing Director

NAPIER, Iain John Grant

• Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Chairman

O'HALLERAN, James William

• Correspondence address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 1998
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, David

• Correspondence address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 1992
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 March 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Company Director

PURVIS, David John, Mr.

• Correspondence address: The West Tower, Bretby Hall, Bretby Park, Staffordshire, DE15 0QQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 April 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHERLOCK, Peter Charles

• Correspondence address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 11 May 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

SIMON, Christopher Neil

• Correspondence address: 89 Ella Road, West Bridgford, Nottingham, NG2 5GZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 October 1999
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SMITH, Keith Ian

• Correspondence address: Wythtree, Manor Park, Kings Bromley, Staffordshire, DE13 7JA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 11 May 1992
• Resigned on: 16 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THOMAS, Paul

• Correspondence address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 11 May 1992
• Resigned on: 14 February 1994
• Nationality: British

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