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HC LEISURE 2

Company number 04903306

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Officers: 14 officers / 12 resignations

FISHER, Allan Brian Henry, Mr.

Correspondence address
52 Northgate, Prince Albert Road, London, NW8 7EH
Role
Director
Date of birth
October 1942
Appointed on
21 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Jonathan Marc

Correspondence address
Sde Varburg Rebov Hadarim 39, Drom Ha'sharon, Israel
Role
Director
Date of birth
October 1971
Appointed on
21 February 2009
Nationality
Israeli
Country of residence
Israel
Occupation
Director

BINGHAM, Frances

Correspondence address
157 Abbeville Road, London, SW4 9JJ
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
31 October 2006
Nationality
British

HARRIES, Stewart

Correspondence address
26 Hastings Drive, Surbiton, Surrey, KT6 5NX
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Chartered Accountant

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
1 June 2007
Resigned on
1 February 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 September 2003
Resigned on
18 September 2003

BINGHAM, Frances

Correspondence address
Flat 2 Grafton Mansions, Venn Street, London, SW4 0AY
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 August 2005
Resigned on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURKE, Michael Ian

Correspondence address
24 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 November 2003
Resigned on
17 February 2006
Nationality
British
Occupation
Chief Executive

CONNOLLY, Kevin Brian

Correspondence address
The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 March 2004
Resigned on
26 July 2006
Nationality
Irish
Occupation
Finance Director

FOX, Patrick Adam Charles

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 February 2009
Resigned on
21 February 2009
Nationality
British
Occupation
Company Director

GINSBERG, Lee Dale

Correspondence address
The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 November 2003
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HCHP (HOLDINGS) LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
16 February 2009

HOLMES PLACE MANAGEMENT LIMITED

Correspondence address
100 Aldersgate Street, London, EC1A 4LX
Role Resigned
Director
Appointed on
6 February 2006
Resigned on
31 October 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 September 2003
Resigned on
18 September 2003