CITY CENTRE LEISURE (MERIDIAN) LIMITED

Company number 02700627

24 officers / 21 resignations

STOCKDALE, Carolyn

• Correspondence address: 6 Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
• Role: Secretary
• Appointed on: 27 March 2008
• Nationality: British
• Occupation: Company Secretary

HOLT, Andrew Guest

• Correspondence address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
• Role: Director
• Date of birth: January 1957
• Appointed on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWLINSON, William Giles

• Correspondence address: The Shire O'Keys Lane, Fernhill Heath, Fernhill Heath, Worcester, WR3 8RL
• Role: Director
• Date of birth: June 1967
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Financial Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

BOWMAN, Terence Patrick Edward

• Correspondence address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Finance Director

BURNS, Norah Jane Jacinta

• Correspondence address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Solicitor

EMENY, Selina Holliday

• Correspondence address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Solicitor

MILSOM, Keith Reginald

• Correspondence address: Willow Lodge, Woodland Way, Kingswood, Surrey, KT20 6NN
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 23 May 2000
• Nationality: British

PHILLIPS, James Edward Franklyn

• Correspondence address: 47 Heathedge, Kirkdale Sydenham, London, SE26 4NH
• Role (Resigned): Secretary
• Appointed on: 15 September 1992
• Resigned on: 18 October 1994
• Nationality: British

ROSLING, Heather Anne

• Correspondence address: 42 Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 7 July 2011
• Nationality: British

WATSON, Barnaby

• Correspondence address: 68a Warwick Way, London, SW1V 1RZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Commercial Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1992
• Resigned on: 15 September 1992

BITHELL, Charles Peter

• Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 May 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BOTTOMLEY, Roger Martin

• Correspondence address: 9 Border Road, London, SE26 6HB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 September 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chairman/Leisure Management

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAYS, Lester Lowry

• Correspondence address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Chairman Ceo

MAYS, Mark Pitman

• Correspondence address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Country of residence: Usa
• Occupation: President Coo

MAYS, Randall Thomas

• Correspondence address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2001
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Media Broadcasting

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 March 1992
• Resigned on: 15 September 1992
• Nationality: British
• Occupation: Chartered Secretary

SWINBURN, David Glyn

• Correspondence address: 23 Warwick Road, London, SE20 7YN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 September 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

WILKIN, Miles

• Correspondence address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 2003
• Resigned on: 10 May 2004
• Nationality: American
• Occupation: Ceo

WINTON, Steven

• Correspondence address: 51b Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Deputy Chairman