FAMILY LEISURE GERRARD LIMITED

Company number 04602179

15 officers / 12 resignations

BENGTSSON, Rolf Ulrik

• Correspondence address: 4 Cavendish Square, London, England, W1G 0PG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 July 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

JEPP, Mark Edward

• Correspondence address: 4 Cavendish Square, London, England, W1G 0PG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LIN, Kevin

• Correspondence address: Floor 37, 1585 Broadway, New York, New York, United States, 10036
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 31 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BADESHA, Malkit

• Correspondence address: 41a Sistova Road, Balham, London, SW12 9QR
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 21 May 2004
• Nationality: British

CLAUS, Max Chandra

• Correspondence address: 142 Kings Avenue, Balham, London, SW12 0BA
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

FREEDMAN, David

• Correspondence address: 40 Manchester Street, London, W1U 7LL
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 20 May 2019
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002

AZERI, Ibrahim Sina

• Correspondence address: 4 Cavendish Square, London, England, W1G 0PG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 May 2019
• Resigned on: 14 September 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Director

CLAUS, Max Chandra

• Correspondence address: 142 Kings Avenue, Balham, London, SW12 0BA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 November 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

GREEN, Michael John

• Correspondence address: Beech Cottage Numbers Farm, Kings Langley, Hertfordshire, WD4 8LS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 29 November 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

HODGES, Adam David Spencer

• Correspondence address: 4 Cavendish Square, London, England, W1G 0PG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2019
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDKINS, Matthew

• Correspondence address: 10 The Acre, Marlow, Buckinghamshire, SL7 1UD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 March 2005
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSRI, George

• Correspondence address: 1 Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 June 2008
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Alan

• Correspondence address: Penthouse, 5 Wardour Street, London, W1D 6PB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 2005
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002