HUMBERTS LEISURE LIMITED

Company number 02567699

26 officers / 20 resignations

KERRY SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
• Role: Secretary
• Appointed on: 10 March 2006

ALLEN, Benjamin Patrick John

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ANDERSON, John Gordon

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role: Director
• Date of birth: April 1955
• Appointed on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BRENT, Gavin

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role: Director
• Date of birth: August 1967
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRISTER, Martin John

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role: Director
• Date of birth: August 1949
• Appointed before: 11 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONSTANTINE, Peter Anthony

• Correspondence address: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
• Role: Director
• Date of birth: May 1964
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Surveyor

CROWTHER, Anne Linda

• Correspondence address: Stokes Farm, 34 West End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4PE
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Consultant

FEAR, Mary Isobel

• Correspondence address: Bramley Lodge, Bluntisham Road, Colne, Huntingdon, Cambridgeshire, PE28 3LY
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 10 March 2006
• Nationality: Canadian

HAIGH, Peter Edward Nicholson

• Correspondence address: Wellow,6 Crossways, Barley, Royston, Hertfordshire, SG8 8AQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 19 August 1992
• Nationality: British

MARSH, Ian Edward

• Correspondence address: 208 Uxbridge Road, Harro Weald, Middlesex, HA3 6SW
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 18 May 1992
• Nationality: British

MILLER, Anthony John

• Correspondence address: 8 Gerard Road, Barnes, London, SW13 9RG
• Role (Resigned): Secretary
• Appointed on: 19 August 1992
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Chartered Surveyor

BUTTER, Ian Paul

• Correspondence address: 121 Abbey Road, South Shore, Blackpool, Lancashire, FY4 2PY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 1997
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CROWTHER, Anne Linda

• Correspondence address: Stokes Farm, 34 West End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4PE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 May 1999
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Consultant

CROWTHER, Anne Linda

• Correspondence address: 32 The Ridings, Parkfield, Latimer, Buckinghamshire, HP5 1UF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 April 1992
• Resigned on: 20 July 1992
• Nationality: British
• Occupation: Finance Director

FIELD, Peter John

• Correspondence address: 148 Balfour Road, Brighton, East Sussex, BN1 6NE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 1999
• Resigned on: 6 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAIGH, Peter Edward Nicholson

• Correspondence address: Wellow,6 Crossways, Barley, Royston, Hertfordshire, SG8 8AQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 11 December 1991
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAYWARD, Jeremy John Uphill

• Correspondence address: 11 Spylaw Park, Colinton, Edinburgh, Midlothian, EH13 0LP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 11 December 1991
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Financial Adviser

HOPTON, Nicholas Charles

• Correspondence address: The White Cottage, Wolverton, Basingstoke, Hampshire, RG2 5SX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 11 December 1991
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Chartered Surveyor

KER, Jane Lucy

• Correspondence address: Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2005
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Jonathan David

• Correspondence address: St James House, 71 Southover High Street, Lewes, East Sussex, BN7 1JB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 October 1999
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Director

MILLER, Anthony John

• Correspondence address: 8 Gerard Road, Barnes, London, SW13 9RG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 11 December 1991
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MILLER, David John

• Correspondence address: Howick, Balls Cross, Petworth, West Sussex, GU28 9JY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 1999
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Stephen Henry

• Correspondence address: Hill Farm,, Brockweir Common, Brockweir, Chepstow, Gwent, NP16 7NU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1995
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Surveyor

RIDGWELL, John Richard Maurice

• Correspondence address: The Bargemasters House, 79 South Street, Lewes, East Sussex, BN7 2BU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 October 1999
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

TALBOT-PONSONBY, Nigel Edward Charles

• Correspondence address: 12 Bolton Street, Mayfair, London, England, W1J 8BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 11 December 1991
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VINE, Angus John William

• Correspondence address: Camilla, Hyde Common, Fordingbridge, Hants, SP6 2HN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 11 December 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Solicitor