Advanced company searchLink opens in new window

LUXURY LEISURE

Company number 02448035

Filter officers

Filter officers

Officers: 17 officers / 12 resignations

GLENNON, Andrew Mark

Correspondence address
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Role Active
Secretary
Appointed on
22 January 2020

ALLISON, Tom

Correspondence address
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Role Active
Director
Date of birth
August 1963
Appointed on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Director

GLENNON, Andrew Mark

Correspondence address
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Role Active
Director
Date of birth
July 1984
Appointed on
22 January 2020
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HYMAN, Paul David

Correspondence address
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Role Active
Director
Date of birth
May 1969
Appointed on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MERSICH, Zane Cedomir

Correspondence address
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Role Active
Director
Date of birth
September 1972
Appointed on
6 June 2014
Nationality
South African
Country of residence
Gibraltar
Occupation
Managing Director

BLAIN, Phillip Nigel

Correspondence address
1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
6 June 2014
Nationality
British
Occupation
Chartered Accountant

NICHOLSON, Douglas Macaulay

Correspondence address
17 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR
Role Resigned
Secretary
Appointed before
30 November 1992
Resigned on
12 September 1994
Nationality
British

PARAMORE, Neil

Correspondence address
1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role Resigned
Secretary
Appointed on
6 June 2014
Resigned on
22 January 2020

WHITELAW, Robert James

Correspondence address
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
5 January 2007
Nationality
British
Occupation
Chartered Accountant

BIESTERFIELD, David Harmon

Correspondence address
1a Dukesway Court, Gateshead, Tyne & Wear, NE11 0PJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 October 1992
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILL, Christopher John

Correspondence address
33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 September 2006
Resigned on
16 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORROCKS, David James

Correspondence address
362c, Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0PZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 March 2009
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IMRIE, Ian

Correspondence address
1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role Resigned
Director
Date of birth
June 1955
Appointed before
30 November 1992
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NOBLE, Michael

Correspondence address
1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Role Resigned
Director
Date of birth
January 1952
Appointed before
30 November 1992
Resigned on
15 July 2005
Nationality
British
Occupation
Company Director

NOBLE, Philip

Correspondence address
1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Role Resigned
Director
Date of birth
June 1955
Appointed before
30 November 1992
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARAMORE, Neil

Correspondence address
1 Kingsway, Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 June 2014
Resigned on
22 January 2020
Nationality
British
Country of residence
Wales
Occupation
Financial Director

WHITELAW, Robert James

Correspondence address
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role Resigned
Director
Date of birth
January 1944
Appointed before
30 November 1992
Resigned on
5 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant