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HC LEISURE 3 LIMITED

Company number 04991603

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Officers: 13 officers / 12 resignations

M & N SECRETARIES LIMITED

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role
Nominee Secretary
Appointed on
22 January 2007

BINGHAM, Frances

Correspondence address
157 Abbeville Road, London, SW4 9JJ
Role Resigned
Secretary
Appointed on
10 December 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
22 January 2007
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

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

BURKE, Michael Ian

Correspondence address
24 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 December 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
8 August 2006
Nationality
Irish
Occupation
Finance Director

FOX, Patrick Adam Charles

Correspondence address
30 Warwick Street, London, United Kingdom, W1B 5AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 March 2009
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GINSBERG, Lee Dale

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

MCLAUGHLAN, Roger

Correspondence address
67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 February 2006
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

SCHOLES, Pamela Ann

Correspondence address
74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 February 2009
Resigned on
16 May 2014
Nationality
British
Occupation
Company Director

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
26 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
10 December 2003
Resigned on
10 December 2003