ESPREE LEISURE LIMITED

Company number 02333922

49 officers / 48 resignations

HARRIS, Matthew Crofter

• Correspondence address: 85-89 Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B3 2BB
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 30 May 1997
• Nationality: British

CAMPBELL, Andrew Richard

• Correspondence address: 45 King Henrys Road, London, NW3 3QR
• Role (Resigned): Secretary
• Appointed before: 10 January 1991
• Resigned on: 19 January 1993
• Nationality: British

CRISP, David Adrian

• Correspondence address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 18 January 2012
• Nationality: British

CRISP, David Adrian

• Correspondence address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

DAND, Elizabeth Marie

• Correspondence address: 43 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 24 January 1996
• Nationality: British

DREGENT, Patricia Ann Taylor

• Correspondence address: 17 Spinney Close, Rainham, Essex, RM13 8LR
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 6 November 1998
• Nationality: British

HEFFERNAN, Dermot Timothy Andrew

• Correspondence address: 168 Old Woking Road, Woking, Surrey, GU22 8LE
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Accountant

MAKWANA, Dipa Prakash

• Correspondence address: 1 Windsor Close, West Cross Centre, Brentford, Middlesex, United Kingdom, TW8 9DZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 1 February 2012

MAKWANA, Dipa Prakash

• Correspondence address: 44 Hollywood Gardens, Hayes, Middlesex, UB4 0DX
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Accountant

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 7 May 2003
• Nationality: British

PENRICE, Victoria Margaret

• Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 31 August 2001
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Chartered Secretary

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 2 November 1999
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 29 September 2006

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 1997
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 31 August 2001
• 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

BECKWITH, John Lionel, Sir

• Correspondence address: 55 Campden Hill Road, Kensington, London, W8 7DY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 November 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKWITH, John Lionel

• Correspondence address: 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 10 January 1991
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Chartered Accountant

BECKWITH, Peter Michael

• Correspondence address: Prospect House, 3 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 July 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEDLE, John Howard

• Correspondence address: Coombelands, 169 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 November 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Stephen William

• Correspondence address: 253 Cressex Road, High Wycombe, Buckinghamshire, HP12 4QE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 2005
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Andrew Richard

• Correspondence address: 45 King Henrys Road, London, NW3 3QR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 10 January 1991
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Accountant

COLES, Charles Graham

• Correspondence address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 November 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRISP, David Adrian

• Correspondence address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 May 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAND, Elizabeth Marie

• Correspondence address: Rythebrook House 17 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 October 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Financial Controller

DUNGWORTH, Alison Sara

• Correspondence address: 11 Mayfly Close, Eastcote, Middlesex, HA5 1PD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 October 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Accountant

FOSTER, Michael Raymond

• Correspondence address: 4 Church Close, Westoning, Bedford, MK45 5DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 May 1997
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Company

GIAMPAOLO, David Anthony

• Correspondence address: 9 Stockholme House, Stockholme Way Wapping, London, E1 9YQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 10 January 1991
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Manager

HARRIS, Matthew Crofter

• Correspondence address: 45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 August 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Company Director

HARRISON, Jonathan Charles

• Correspondence address: 18 Abinger Mews, Maida Vale, London, W9 3SP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 2001
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASLAM, Anthony Charles Grenville

• Correspondence address: 18 Wolsey Road, Hampton Hill, Middlesex, TW12 1QW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 January 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: General Manager

HEFFERNAN, Dermot Timothy Andrew

• Correspondence address: 168 Old Woking Road, Woking, Surrey, GU22 8LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 January 1993
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Accountant

HENCHOZ, Patrick

• Correspondence address: Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 1999
• Resigned on: 31 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

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