ESPORTA H & F PROPCO (1A) LIMITED

Company number 04924109

35 officers / 32 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 12 December 2023

SOMMARUGA, Luca

• Correspondence address: Via Archimede 2, Corsico, Milan, Italy, 20094
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VALOTTA, Luca

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 21 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Presidente E Direttore Generale

ARCHIBALD, James

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 2 September 2020
• Nationality: British

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Director

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 12 December 2023

SCALES, Eugene Patrick

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 7 July 2008
• Nationality: British

WORTHINGTON, Hannah

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 1 September 2023

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003

ARMSTRONG, Malcolm Robert

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager In England And Wales

AYLMER, Ashley John

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 December 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 October 2003
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Esporta Group

BUCKNALL, Matthew William

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 July 2011
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Mark Paul

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARTER, David Anthony Rowland

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 August 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Robert Barclay

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

DHODY, Jog

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Esporta Gr

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2011
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 October 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Esporta Group

GUYER, Paul John

• Correspondence address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 February 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Divisional Director Esporta Gr

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTLEY, Johanna Ruth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2015
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 December 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Solicitor

LEATHERBARROW, David Jon

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 February 2004
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Esporta Gr

MERRICK, Matthew Graham

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 July 2011
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MOORE, Trevor Philip

• Correspondence address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 May 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Operations

SCOBIE, Andrew Bryan

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 May 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEGAL, Richard Lawrence

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 18 June 2009
• Nationality: British
• Occupation: Chief Executive, Esporta Group

WOOLF, Paul Antony

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2013
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003