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KT LEISURE LIMITED

Company number 04148602

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Officers: 29 officers / 27 resignations

ADAM, Garry Clark

Correspondence address
Spring Mill, Stoney Bank Road, Earby, Lancashire, England, BB94 0AA
Role
Director
Date of birth
December 1970
Appointed on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Lynn Catherine

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
Role
Director
Date of birth
August 1970
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
17 March 2009
Nationality
British
Occupation
Company Secretary

BANKES, Henry Francis John

Correspondence address
67 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
8 November 2005
Nationality
British
Occupation
Solicitor

CLIFFORD, David Anthony

Correspondence address
Flat 3 22a Carlton Road South, Weymouth, Dorset, DT4 7PR
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
4 March 2005
Nationality
British
Occupation
Accountant

DMITRIEV, Evgeny Vasilievich

Correspondence address
165 Chelmsford Road, Walthamstow, London, E17 8NP
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
18 February 2003
Nationality
British

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
15 May 2006
Nationality
Belgian

SLOWE, Kim David John

Correspondence address
Peverell House, 53 Peverell Avenue East, Poundbury, Dorset, DT1 3RH
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
4 February 2002
Nationality
British
Occupation
Venture Capitalist

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
26 January 2001
Resigned on
26 January 2001

AILLES, Ian Simon

Correspondence address
84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance And Operations Officer

CROSS, Allan Arthur

Correspondence address
18 Windlesham Road, Brighton, East Sussex, BN1 3AG
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 January 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

DEUTSCH, Franz Markus

Correspondence address
4 Wildflower Trail, Greenwich, Ct06831, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 October 2001
Resigned on
26 October 2006
Nationality
Austrian
Country of residence
United States
Occupation
Executive

GIAMALVA, Frank Peter

Correspondence address
46 Cheval Place, London, SW7 1ER
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 October 2006
Resigned on
8 January 2007
Nationality
American
Occupation
Company Director

LEPPARD, Martin Neal

Correspondence address
Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 March 2005
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

LIGGINS, Andrew

Correspondence address
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 February 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MAGUIRE, Simon Shaun

Correspondence address
1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 February 2008
Resigned on
11 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

NICHOLS, John Paul

Correspondence address
Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 January 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Director

PARKINSON, Ian

Correspondence address
17 South Green, Ulverston, Cumbria, LA12 0UJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
4 March 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Financial Director

ROGERSON, Ian Fraser

Correspondence address
27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

RUDGE, Nicholas James Daniel

Correspondence address
4 Ivy Court, Ilkley, West Yorkshire, LS29 9TX
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 March 2005
Resigned on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Marketing Director

SLOWE, Kim David John

Correspondence address
Peverell House, 53 Peverell Avenue East, Poundbury, Dorset, DT1 3RH
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 January 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SPILLER, Jason Adair

Correspondence address
51 Wayne Road, Poole, Dorset, BH12 3LF
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 November 2003
Resigned on
4 March 2005
Nationality
British
Occupation
General Manager

STILWELL, Timothy Charles

Correspondence address
79 Sydner Road, London, N16 7UF
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 January 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Publisher

THOMAS, Duleep

Correspondence address
4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2009
Resigned on
31 March 2010
Nationality
United States
Occupation
Finance

WALKER, Patrick William

Correspondence address
79 Platts Lane, London, NW3 7NL
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 January 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
26 January 2001
Resigned on
26 January 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
26 January 2001
Resigned on
26 January 2001

HOSEASONS HOLIDAYS LIMITED

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
Role Resigned
Director
Appointed on
31 March 2010
Resigned on
16 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
01400552

RCI EUROPE

Correspondence address
Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
Role Resigned
Director
Appointed on
17 March 2009
Resigned on
31 March 2010