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PALMA LEISURE LIMITED

Company number 04767021

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Officers: 15 officers / 12 resignations

PARAMORE, Neil

Correspondence address
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role
Secretary
Appointed on
24 June 2016

MERSICH, Zane Cedomir

Correspondence address
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role
Director
Date of birth
September 1972
Appointed on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Director

PARAMORE, Neil

Correspondence address
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
Role
Director
Date of birth
June 1962
Appointed on
24 June 2016
Nationality
British
Country of residence
Wales
Occupation
Director

HARVEY, Peter James

Correspondence address
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
Role Resigned
Secretary
Appointed on
2 October 2008
Resigned on
31 May 2010
Nationality
British
Occupation
Company Secretary

LYNCH, Eileen

Correspondence address
Boundary Farm, Main Street, Middleton, Pickering, North Yorkshire, YO18 8PB
Role Resigned
Secretary
Appointed on
19 June 2007
Resigned on
2 October 2008
Nationality
British
Occupation
Company Director

WILSON, Karen

Correspondence address
Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
Role Resigned
Secretary
Appointed on
31 May 2010
Resigned on
2 April 2014
Nationality
British

RA COMPANY SECRETARIES LIMITED

Correspondence address
13 Station Road, Finchley, London, N3 2SB
Role Resigned
Secretary
Appointed on
16 June 2003
Resigned on
19 June 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 May 2003
Resigned on
16 June 2003

HARVEY, Peter James

Correspondence address
Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 April 2010
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HEAL, John Charles

Correspondence address
126 Lustrells Crescent, Saltdean, Brighton, BN2 8FL
Role Resigned
Director
Date of birth
August 1943
Appointed on
16 June 2003
Resigned on
19 June 2007
Nationality
British
Occupation
Arcade Operator

HEAL, John Laurence James

Correspondence address
16 Welbeck Avenue, Hove, East Sussex, BN3 4JL
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 June 2003
Resigned on
19 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Arcade Operator

LYNCH, Eileen

Correspondence address
Boundary Farm, Main Street, Middleton, Pickering, North Yorkshire, YO18 8PB
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 June 2007
Resigned on
2 October 2008
Nationality
British
Occupation
Company Director

REDMOND, Brendan Patrick

Correspondence address
57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 October 2008
Resigned on
31 May 2010
Nationality
Irish
Country of residence
Australia
Occupation
Company Director

SHAW, Simon John

Correspondence address
Boundary Farm, Main Street, Middleton, Pickering, North Yorkshire, YO18 8PB
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 June 2007
Resigned on
2 October 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 May 2003
Resigned on
16 June 2003