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INVICTA LEISURE (BRIGHTON) LIMITED

Company number 03269510

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Officers: 29 officers / 25 resignations

ARCHIBALD, James

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Secretary
Appointed on
18 July 2011
Nationality
British

BUCKNALL, Matthew William

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
June 1960
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRICK, Matthew Graham

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
February 1978
Appointed on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

WOOLF, Paul Antony

Correspondence address
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
December 1964
Appointed on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Accountant

FALLOWS, Michael Joseph

Correspondence address
11 Greville Drive, Edgbaston, Birmingham, B15 2UU
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
28 February 2003
Nationality
British
Occupation
Chartered Accountant

SCALES, Eugene Patrick

Correspondence address
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
30 June 2010
Nationality
Other

TYSON, Roger Thomas Virley

Correspondence address
2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
7 July 2008
Nationality
British

WONG, Wai Chung

Correspondence address
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
22 August 2003
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 1996
Resigned on
13 November 1996

BALL, Michael David

Correspondence address
Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 February 2003
Resigned on
13 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Esporta Group

CHARLTON, Stephen Paul

Correspondence address
9 Rowan Close, Burscough, Lancashire, L40 4LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 September 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 December 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREED, Stuart John

Correspondence address
Jade House The Avenue, Claverton Down, Bath, BA2 7AX
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 November 1996
Resigned on
13 May 2003
Nationality
British
Country of residence
England
Occupation
Director

DHODY, Jog

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Esporta Gr

DRYSDALE, Robin Wordsworth

Correspondence address
Old Farm House, Silver Lane, Padworth Common, Reading, Berkshire, RG7 4QR
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 November 1997
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALLOWS, Michael Joseph

Correspondence address
11 Greville Drive, Edgbaston, Birmingham, B15 2UU
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 January 1997
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIELD, Norman Mark

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 July 2011
Resigned on
27 February 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

GILLIS, Neil Duncan

Correspondence address
Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 August 2003
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Esporta Group

GUYER, Paul John

Correspondence address
Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2004
Resigned on
12 September 2007
Nationality
British
Occupation
Divisional Director Esporta Gr

HALL, Andrew James

Correspondence address
Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 November 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LEATHERBARROW, David Jon

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 December 2008
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

MCCOLLUM, Kevin Boyd

Correspondence address
Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Role Resigned
Director
Date of birth
July 1952
Appointed on
13 November 1996
Resigned on
24 February 2003
Nationality
British
Country of residence
England
Occupation
Director

MCGUIGAN, Marc Edward

Correspondence address
Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 October 2003
Resigned on
9 May 2006
Nationality
British
Country of residence
England
Occupation
Operations Director Esporta Gr

MOORE, Trevor Philip

Correspondence address
Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 May 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Operations

SEGAL, Richard Lawrence

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

TIMMS, Glenn Gordon

Correspondence address
8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 July 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Chief Executive, Esporta Group

WEATHERLEY, Kenneth Frank

Correspondence address
8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
Role Resigned
Director
Date of birth
November 1947
Appointed on
13 November 1996
Resigned on
26 September 2003
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 October 1996
Resigned on
13 November 1996