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WAW LEISURE LIMITED

Company number 02610522

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Officers: 20 officers / 16 resignations

ASHTON, Michael Nicholas

Correspondence address
Mittlere Strasse 55, Basel, Switzerland, 4056
Role
Secretary
Appointed on
9 July 2008
Nationality
British

ASHTON, Michael Nicholas

Correspondence address
Mittlere Strasse 55, Basel, 4056, Switzerland
Role
Director
Date of birth
December 1960
Appointed on
8 July 2002
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

CRAGOE, Harry Lincoln

Correspondence address
2 Eland Road, London, SW11 5JY
Role
Director
Date of birth
January 1965
Appointed on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LINDSAY, Courtenay Traice Thomas

Correspondence address
Trafford House, Dingleden, Benenden, Kent, TN17 4JU
Role
Director
Date of birth
June 1965
Appointed on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHTON, Michael Nicholas

Correspondence address
Flat 7 4 Ravey Street, London, EC2A 4QP
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Company Director

PARKS, Claire Christine

Correspondence address
90 King Edward Road, Maidstone, Kent, ME15 6PL
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
26 March 2007
Nationality
British
Occupation
Accountant

STEAR, Michael Frederick James

Correspondence address
13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
24 June 2008
Nationality
British
Occupation
Accountant

WOLFMAN, Matthew Lester

Correspondence address
Heronden Fm House, Rye Road, Sandhurst, Cranbook, Uk, TN18 5PH
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
4 September 2007
Nationality
British
Occupation
Director

WOLFMAN, Matthew Lester

Correspondence address
Kingsgate Farm Kingsgate Lane, Wittersham, Kent, TN30 7NS
Role Resigned
Secretary
Appointed on
27 May 1992
Resigned on
15 June 2000
Nationality
British

CARLTON REGISTRARS LIMITED

Correspondence address
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
8 July 2002

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 May 1991
Resigned on
14 May 1991

BURTON, Christopher Bruce Marlowe

Correspondence address
Malt House Cottage Ham Common, Ham, Surrey, TW10 7JB
Role Resigned
Director
Date of birth
March 1939
Appointed before
14 May 1993
Resigned on
30 September 1998
Nationality
British
Occupation
Advertising Agent

DOXAT, Charles

Correspondence address
17a Norfolk Square, Brighton, East Sussex, BN1 2PB
Role Resigned
Director
Date of birth
March 1942
Appointed before
14 May 1993
Resigned on
15 June 2000
Nationality
British
Occupation
Advertising Agent

GUEST, Christopher Robert

Correspondence address
Hunstanton Hall, Church Road, Hunstanton, Norfolk, PE36 6JS
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 April 2005
Resigned on
5 June 2008
Nationality
British
Country of residence
England
Occupation
Manager

MATTINGLEY, Brian Roger

Correspondence address
Turpins, Henley Road Stubbings, Maidenhead, Berks, SL6 6QW
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 September 2007
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

PARKS, Claire Christine

Correspondence address
90 King Edward Road, Maidstone, Kent, ME15 6PL
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 April 2006
Resigned on
26 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

REBEIRO, Michael

Correspondence address
41 Grove Road, London, E3 4PE
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 July 2005
Resigned on
12 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WILLIAMS, Chris Huw

Correspondence address
171 Westbourne Street, Hove, East Sussex, BN3 5FB
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 May 2006
Resigned on
23 March 2007
Nationality
British
Occupation
Operations Director

WOLFMAN, Matthew Lester

Correspondence address
Heronden Fm House, Rye Road, Sandhurst, Cranbook, Uk, TN18 5PH
Role Resigned
Director
Date of birth
May 1953
Appointed before
14 May 1993
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 May 1991
Resigned on
14 May 1991