- Company Overview for NOVA LEISURE LIMITED (04102553)
- Filing history for NOVA LEISURE LIMITED (04102553)
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Officers: 18 officers / 13 resignations
SPEAFI SECRETARIAL LIMITED
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role
- Secretary
- Appointed on
- 29 July 2016
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- Registration number
- 04102553
COTTAM, David
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role
- Director
- Date of birth
- September 1964
- Appointed on
- 12 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAMILTON, Andrew
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role
- Director
- Date of birth
- November 1974
- Appointed on
- 2 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
JOURDENAIS, Annick
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role
- Director
- Date of birth
- July 1969
- Appointed on
- 22 May 2018
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Director
RAMSDEN, Adam John
- Correspondence address
- 1 London Street, Reading, England, RG1 4PN
- Role
- Director
- Date of birth
- July 1973
- Appointed on
- 8 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COX, James Laurie
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Secretary
- Appointed on
- 16 December 2005
- Resigned on
- 29 July 2016
- Nationality
- British
- Occupation
- Company Director
LISTER, Eric Charles
- Correspondence address
- 26 Branksea Avenue, Poole, Dorset, BH15 4DP
- Role Resigned
- Secretary
- Appointed on
- 21 November 2000
- Resigned on
- 16 December 2005
- Nationality
- British
- Occupation
- Company Director
WHITE ROSE FORMATIONS LIMITED
- Correspondence address
- Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 November 2000
- Resigned on
- 21 November 2000
AYRES, John Brian William
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 12 August 2011
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COX, James Laurie
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 21 November 2000
- Resigned on
- 29 July 2016
- Nationality
- British
- Occupation
- Manager
CUNNINGHAM, Todd Gregory
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4PN
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 29 July 2016
- Resigned on
- 25 July 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Martin Kenneth
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4PN
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 29 July 2016
- Resigned on
- 2 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KRISIULEVICIUS, Karl Victor Peter
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 16 December 2005
- Resigned on
- 29 July 2016
- Nationality
- British
- Occupation
- Sales
LISTER, Eric Charles
- Correspondence address
- 26 Branksea Avenue, Poole, Dorset, BH15 4DP
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 21 November 2000
- Resigned on
- 15 July 2008
- Nationality
- British
- Occupation
- Company Director
QUINN, John
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 29 July 2016
- Resigned on
- 18 October 2019
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President & Chief Financial Officer
RANDLE, Darren Lloyd
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 12 August 2011
- Resigned on
- 20 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Alastair Paul Edward Llewellyn
- Correspondence address
- 1 London Street, Reading, Berkshire, England, RG1 4QW
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 12 August 2011
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRF INTERNATIONAL LIMITED
- Correspondence address
- Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
- Role Resigned
- Nominee Director
- Appointed on
- 6 November 2000
- Resigned on
- 21 November 2000