Advanced company searchLink opens in new window

LANGSTONE LEISURE LIMITED

Company number 03037436

Filter officers

Filter officers

Officers: 34 officers / 31 resignations

WECKWERTH, Lukasz

Correspondence address
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
4 October 2022

JOHNSON, Robin Gardener

Correspondence address
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
March 1956
Appointed on
4 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

WECKWERTH, Lukasz

Correspondence address
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
November 1981
Appointed on
4 October 2022
Nationality
British
Country of residence
Isle Of Man
Occupation
Finance Director

BARR, Christopher Stewart

Correspondence address
26 Woodbourne Court, Woodbourne Court, Douglas, Isle Of Man, IM2 3AT
Role Resigned
Secretary
Appointed on
27 July 2009
Resigned on
6 September 2016
Nationality
British
Occupation
In House Solicitor

HARVEY, Ben Desmond

Correspondence address
10 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9EZ
Role Resigned
Secretary
Appointed on
24 March 1995
Resigned on
22 January 1997
Nationality
British
Occupation
Company Secretary

NEOH, Christopher

Correspondence address
20 Observatory Road, East Sheen, London, SW14 7QD
Role Resigned
Secretary
Appointed on
8 October 1997
Resigned on
28 October 1998
Nationality
British
Occupation
Company Director

PEERS, John Brian

Correspondence address
Springfield, 19 Chester Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EE
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
26 July 2004
Nationality
British
Occupation
Chartered Accountant

QUAYLE, Martyn Edward

Correspondence address
Nunnery Mills 1, Old Castletown Road, Douglas, Isle Of Man, Isle Of Man, IM2 1QA
Role Resigned
Secretary
Appointed on
30 June 2021
Resigned on
5 October 2022

QUAYLE, Martyn Edward

Correspondence address
C/o The Management Office, Walkden Town Centre, Walkden, Manchester, M28 5BB
Role Resigned
Secretary
Appointed on
6 September 2016
Resigned on
7 June 2017

SPENCE, Susan Marilyn

Correspondence address
8 Rosse Field House, Bradford, West Yorkshire, BD9 4EF
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
8 October 1997
Nationality
British
Occupation
Pa

SWEENEY, Sarah Jane

Correspondence address
3 Denmark Street, Altrincham, England, WA14 2SS
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
17 May 2021

WILLERS, Peter Alan

Correspondence address
Ballagawne Farm, Garwick, Lonan, Isle Of Man, IM4 6EP
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
27 July 2009
Nationality
British
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1995
Resigned on
24 March 1995

ALKIN, Lawrence Michael

Correspondence address
Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 October 1997
Resigned on
28 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARR, Christopher Stewart

Correspondence address
26 Woodbourne Court, Woodbourne Court, Douglas, Isle Of Man, IM2 3AT
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 July 2009
Resigned on
6 September 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
In House Solicitor

BATH, Alan William

Correspondence address
Glen Garth, Port Soderick Glen, Isle Of Man, IM4 1BE
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 September 2007
Resigned on
8 January 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

CARNEY, Gerard Paul

Correspondence address
C/O The Management Office, The Ellesmere Centre, Walkden, Manchester, M28 5BB
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 January 2010
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FISHER, Allan Brian Henry, Mr.

Correspondence address
52 Northgate, Prince Albert Road, London, NW8 7EH
Role Resigned
Director
Date of birth
October 1942
Appointed on
8 October 1997
Resigned on
28 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HERRING, Patrick Richard

Correspondence address
21 Westminster Terrace, Douglas, Isle Of Man, IM1 4EE
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 March 2004
Resigned on
13 May 2009
Nationality
British
Occupation
Company Director

JOHNSON, Robin Gardner

Correspondence address
Wellington Barn, Mill Hill Road, Irby, Merseyside, CH61 4XQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 April 2000
Resigned on
26 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

LYONS, David John

Correspondence address
C/o The Management Office, Walkden Town Centre, Walkden, Manchester, United Kingdom, M28 5BB
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 March 2013
Resigned on
29 November 2017
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Company Director

MASON, Geoffrey Owen

Correspondence address
Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH
Role Resigned
Director
Date of birth
March 1940
Appointed on
24 March 1995
Resigned on
22 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

PEERS, John Brian

Correspondence address
Springfield, 19 Chester Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EE
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 October 1997
Resigned on
26 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUAYLE, Martyn Edward

Correspondence address
3 Denmark Street, Altrincham, England, WA14 2SS
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 November 2017
Resigned on
5 October 2022
Nationality
British
Country of residence
Isle Of Man
Occupation
Banker

QUAYLE, Martyn Edward

Correspondence address
26 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, Isle Of Man, IM3 2DP
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 June 2012
Resigned on
7 June 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Banker

SPENCE, Gary

Correspondence address
8 Rossefield House, Park Drive, Bradford, West Yorkshire, BD9 4LF
Role Resigned
Director
Date of birth
February 1944
Appointed on
24 March 1995
Resigned on
8 October 1997
Nationality
British
Occupation
Property Manager

SPENCE, Susan Marilyn

Correspondence address
8 Rosse Field House, Bradford, West Yorkshire, BD9 4EF
Role Resigned
Director
Date of birth
May 1947
Appointed on
22 January 1997
Resigned on
8 October 1997
Nationality
British
Occupation
Pa

SUTTON, John Maurice

Correspondence address
C/o The Management Office, Walkden Town Centre, Walkden, Manchester, United Kingdom, M28 5BB
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 December 2014
Resigned on
7 June 2017
Nationality
British
Country of residence
Isle Of Man
Occupation
Accountant

SWEENEY, Sarah Jane

Correspondence address
3 Denmark Street, Altrincham, England, WA14 2SS
Role Resigned
Director
Date of birth
June 1973
Appointed on
7 June 2017
Resigned on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, John Edmund

Correspondence address
C/O The Management Office, The Ellesmere Centre, Walkden, Manchester, M28 5BB
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 July 2010
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TWIZELL, Krystina Louise

Correspondence address
C/O The Management Office, The Ellesmere Centre, Walkden, Manchester, M28 5BB
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 January 2010
Resigned on
9 April 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Lawyer

WILLERS, Peter Alan

Correspondence address
Ballagawne Farm, Baldrine, Isle Of Man, IM4 6EP
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 October 1997
Resigned on
16 November 2009
Nationality
British
Occupation
Lawyer

WILSON, Trevor Wallace

Correspondence address
C/O The Management Office, The Ellesmere Centre, Walkden, Manchester, M28 5BB
Role Resigned
Director
Date of birth
December 1939
Appointed on
9 September 2010
Resigned on
3 July 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WOOLLEY, Ian Lee

Correspondence address
Seapoint, Booilushag, Ballajora, Maughold, Isle Of Man, Isle Of Man, IM7 1BD
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 April 2010
Resigned on
1 May 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Secretary