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SAGE LEISURE HOLDINGS LIMITED

Company number 03292686

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Officers: 16 officers / 13 resignations

KAUSHAL, Sunita

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role
Secretary
Appointed on
30 March 2011

CALDECOTT, David Gareth

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role
Director
Date of birth
March 1966
Appointed on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Director

COPPEL, Andrew Maxwell

Correspondence address
17 Portland Place, London, London, United Kingdom, W1B 1PU
Role
Director
Date of birth
August 1950
Appointed on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
8 September 2006
Nationality
British

MARTLAND, David James

Correspondence address
73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 March 2011

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 December 1996
Resigned on
23 December 1996

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DERMODY, Paul Bernard

Correspondence address
6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF
Role Resigned
Director
Date of birth
October 1945
Appointed on
23 December 1996
Resigned on
13 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEARN, Matthew Robin Cyprian

Correspondence address
Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 June 2006
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REED, Stuart James

Correspondence address
9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 December 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUBBS, Roger Gordon

Correspondence address
Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 December 1996
Resigned on
3 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 December 1996
Resigned on
23 December 1996