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HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Company number 04368413

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Officers: 38 officers / 26 resignations

EXLEY, Steven James

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Secretary
Appointed on
15 February 2022

BRANSGROVE, Roderick Granville

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Active
Director
Date of birth
September 1950
Appointed on
13 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS-TODD, Jennifer Luvine

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Director
Date of birth
February 1963
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DUA, Hemant

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Director
Date of birth
April 1972
Appointed on
24 October 2024
Nationality
Indian
Country of residence
United States
Occupation
Ceo

EXLEY, Steven James

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Director
Date of birth
February 1980
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

GRANDHI, Kiran Kumar

Correspondence address
New Udaan Bhavan, Opposite Terminal 3 Igia, New Delhi, India
Role Active
Director
Date of birth
September 1975
Appointed on
24 October 2024
Nationality
Indian
Country of residence
India
Occupation
Entrepreneur

GRANDHI, Ritesh

Correspondence address
3504a, 35th Floor, U Bora Tower, Marasi Drive, Business Bay, Dubai, United Arab Emirates
Role Active
Director
Date of birth
April 2001
Appointed on
24 October 2024
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Entrepreneur

KUKEAN, Deepak

Correspondence address
33a, Chander Road, Little India, Singapore, 219539
Role Active
Director
Date of birth
January 1965
Appointed on
24 October 2024
Nationality
Indian
Country of residence
Singapore
Occupation
Chief Investment Officer

LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Director
Date of birth
May 1970
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MANN, David

Correspondence address
Utilita Bowl, Botley Road, West End, Southampton, Hampshire, England, SO30 3XH
Role Active
Director
Date of birth
April 1964
Appointed on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NAIR, Ajith Gopinathan

Correspondence address
3504a, 35th Floor, U Bora Tower, Marasi Drive, Business Bay, Dubai, United Arab Emirates
Role Active
Director
Date of birth
April 1972
Appointed on
24 October 2024
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Vice President

SAGAR, Pksv

Correspondence address
New Shakti Bhavan, Opposite Terminal 3, Igia, New Delhi, India
Role Active
Director
Date of birth
August 1963
Appointed on
24 October 2024
Nationality
Indian
Country of residence
India
Occupation
President

LASHMAR, Michael William

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
10 December 2021

LE BAS, Malcolm Hedley

Correspondence address
Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
4 September 2007
Nationality
British
Occupation
Solicitor

MANN, David

Correspondence address
38 Charter House Canute Road, Southampton, SO14 3FY
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
30 September 2016
Nationality
British
Occupation
Finance Director

BARBER, Paul John

Correspondence address
Park House, Appleby Street, Cheshunt, Hertfordshire, EN7 6PT
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 July 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNETT, Derek Martin

Correspondence address
Farley House, 84 Kingsway Chandlers Ford, Eastleigh, Hampshire, SO53 1FB
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 January 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

COUSENS, Rodney Peter

Correspondence address
Glebe House, Petworth Road Chiddingfold, Godalming, Surrey, GU8 4UF
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 May 2005
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELVE, Glenn David William

Correspondence address
11 Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 March 2005
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

EGELSTAFF, Christopher Gerard

Correspondence address
63a, Chalton Lane, Clanfield, Waterlooville, Hampshire, England, PO8 0PP
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 July 2007
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GARRETT, Peter Anthony

Correspondence address
Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2005
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMER, Jeremy John

Correspondence address
Great Down Farm, Marnhull, Sturminster Newton, Dorset, DT10 1JY
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 October 2002
Resigned on
7 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HEATHCOCK, Andrew Edward

Correspondence address
4 Spring Way, Alresford, Hampshire, SO24 9LN
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 February 2002
Resigned on
13 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JANMOHAMED, Feroze Issa Ismail

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 June 2002
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LASHMAR, Michael William

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH
Role Resigned
Director
Date of birth
August 1977
Appointed on
30 September 2016
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LE BAS, Malcolm Hedley

Correspondence address
Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 February 2002
Resigned on
13 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

MIDDLE, Anthony Edward

Correspondence address
16 Avon Run Road, Friars Cliff, Christchurch, Dorset, Great Britain, BH23 4DX
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 March 2018
Resigned on
2 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

NICHOLAS, Mark Charles Jefford

Correspondence address
42 Limerston Street, London, SW10 0HH
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 February 2002
Resigned on
29 September 2004
Nationality
British
Country of residence
England
Occupation
Journalist

NIXON, Jason

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 March 2017
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Nicholas Simon

Correspondence address
Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 February 2002
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Stuart James

Correspondence address
Little Green, South Lane, Nomansland, Salisbury, England, SP5 2BZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 May 2013
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTSON, Stuart James

Correspondence address
Thatched Cottage, Church Lane, Awbridge, Romsey, Hampshire, United Kingdom, SO51 0HN
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 April 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SMITH, Barry

Correspondence address
St Margaret's Lodge, Old Avenue, West Byfleet, Surrey, England, KT14 6AD
Role Resigned
Director
Date of birth
January 1956
Appointed on
8 May 2013
Resigned on
24 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TOUMAZI, Zacharias Andreas

Correspondence address
The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, United Kingdom, SO30 3XH
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 February 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TRANT, Patrick Murray

Correspondence address
Stoneham Park House, Stoneham Park, Eastleigh, SO50 9HT
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 February 2003
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Engineer