SCEPTRE LEISURE PLC

Company number 03189747

36 officers / 34 resignations

WHITE, Mark Adrian Franklin

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Secretary
• Appointed on: 31 May 2013

WHITE, Mark Adrian Franklin

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Philip David

• Correspondence address: 32 Upcroft Avenue, Edgware, Middlesex, HA8 9RB
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 6 February 1998
• Nationality: English
• Occupation: Chartered Accountant

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 31 December 2003
• Nationality: British

WILLIAMS, Nigel Lawrence

• Correspondence address: 25 Gilbert Road, Grays, Essex, RM16 6NN
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 22 February 1999
• Nationality: British

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 May 2010
• Nationality: British
• Occupation: Director

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 2 July 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1996
• Resigned on: 18 June 1996

VZ LIMITED

• Correspondence address: Mole End, Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, England, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 30 May 2010
• Resigned on: 31 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2598613

BARAK, Moshe

• Correspondence address: 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2013
• Resigned on: 16 December 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

ELLIS, Philip David

• Correspondence address: 32 Upcroft Avenue, Edgware, Middlesex, HA8 9RB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 1996
• Resigned on: 6 February 1998
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

FELDERHOFF, Lars

• Correspondence address: Gauselmann Ag, Merkur-Allee 1-15, D-32339, Espelkamp, Germany
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 October 2013
• Resigned on: 4 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GARE, Michael Adrian

• Correspondence address: Rowe & Maw, 20 Blackfriars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 January 2010
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRYS, Lesley Susan

• Correspondence address: 7 Lodge Wood Close, Chorley, Lancashire, PR7 2FL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 September 2008
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Leslie Ronald

• Correspondence address: 17 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 May 1998
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Epsom, Surrey, England, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2014
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICHOLS, Brian Albert

• Correspondence address: Cartrefle 10 Ashdown Close, Great Notley, Braintree, Essex, CM7 8FR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 July 1996
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERSON, John Frederick Waley

• Correspondence address: 6 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 April 2000
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SPEAK, Andrew Aitchison

• Correspondence address: Hill House, Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2006
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Director

STACK, Alan Maurice

• Correspondence address: Fambridge, 22 Ridgeway Hutton, Brentwood, Essex, CM13 2LP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 July 1996
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STACK, Barry Michael

• Correspondence address: Corner Cottage, Vicarage Lane, Chigwell, Essex, IG7 6LX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 July 1996
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Chairman

TURNER, Kenneth Bryan

• Correspondence address: Lynton Longsight Road, Clayton Le Dale, Blackburn, Lancashire, BB2 7JA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 September 2008
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Victor

• Correspondence address: Oakfield, Weston, Shrewsbury, Salop, SY4 5XA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 29 September 2008
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Nicholas Revely

• Correspondence address: The Hall, Broad Street, East Ilsley, Newbury, Berkshire, RG20 7LW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 April 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WEISS, Shmuel

• Correspondence address: 139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8BF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2013
• Resigned on: 30 November 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

WHITE, Mark

• Correspondence address: 14a Mortlock Street, Melbourn, Royston, Hertfordshire, SG8 6DB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2006
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Nigel Lawrence

• Correspondence address: 25 Gilbert Road, Grays, Essex, RM16 6NN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

WILSON, Jeremy Charles

• Correspondence address: Chenavari Investment Managers, 1 Grosvenor Place, London, England, SW1X 7JH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2013
• Resigned on: 2 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 March 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 January 1999
• Resigned on: 30 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 18 June 1996
• Resigned on: 2 July 1996

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1996
• Resigned on: 18 June 1996

NIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, WDC 6NOC
• Role (Resigned): Director
• Appointed on: 18 June 1996
• Resigned on: 2 July 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1996
• Resigned on: 18 June 1996

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