WHITE STAR LEISURE PLC

Company number 05147351

29 officers / 26 resignations

LIMESTAR INVESTMENTS LIMITED

• Correspondence address: Milner House, 14 Manchester Square, London, England, W1U 3PP
• Role: Secretary
• Appointed on: 29 April 2015

UK Limited Company What's this?

• Registration number: 2268111

JEWELL, Lucy Kathleen

• Correspondence address: C/O Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
• Role: Director
• Date of birth: January 1973
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MELAMET, Geoffrey Hugh

• Correspondence address: C/O Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
• Role: Director
• Date of birth: December 1958
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Keith Leslie

• Correspondence address: The Holt, The Hollies, Chalcraft Lane, Bognor Regis, West Sussex, England, PO21 5SX
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 27 April 2015

FARMILOE, Andrew Derrick John

• Correspondence address: The Holt, The Hollies, Chalcraft Lane, Bognor Regis, West Sussex, England, PO21 5SX
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 27 April 2015

MAY, Graham Philip

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 27 June 2014

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 2 March 2006
• Nationality: British

ROUZEL, Alan Keith

• Correspondence address: 88 Montrose Avenue, Edgware, Middlesex, HA8 0DR
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 12 July 2010
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 7 October 2004

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 1 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03525413

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2006
• Resigned on: 25 August 2006

ALLEN, Robert Keith

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2013
• Resigned on: 27 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Businessman

ATKINSON, Keith Leslie

• Correspondence address: The Holt, The Hollies, Chalcraft Lane, Bognor Regis, West Sussex, England, PO21 5SX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 June 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASHAM, Brian Arthur

• Correspondence address: 14 Elsworthy Rise, London, NW3 3SH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 September 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DEAN, Stephen

• Correspondence address: 610 Euro Tower, Europort Road, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 September 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Company Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 June 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Director

GARVIN, Michael Samuel Philip

• Correspondence address: Flat 7, 103-105 Harley Street, London, W1G 6AJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 June 2006
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIL, Alberto Manuel

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HALL, Mark Andrew

• Correspondence address: 39 Sambourne Road, Warminster, Wiltshire, England, BA12 8LL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 June 2014
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAND, John Lester

• Correspondence address: 7 Ordnance Hill, London, NW8 6PR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HEMINGWAY, John

• Correspondence address: The Oast House, Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 March 2006
• Resigned on: 1 May 2013
• Nationality: British
• Occupation: Director

LLOYD COOPER, Peter Ross

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 October 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NASH, Michael Raymond

• Correspondence address: 8 Parkinson Close, Wheathampstead, Hertfordshire, AL4 8DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 October 2004
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 June 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RISBEY, David John

• Correspondence address: Baarerstrasse 75, Zug, 6302, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2006
• Resigned on: 29 January 2009
• Nationality: Swiss
• Occupation: Company Director

TENUTA, Luca

• Correspondence address: Flat 6, 39 Sutherland Avenue, London, W9 2HE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 March 2006
• Resigned on: 24 June 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Entrepreneur

TURPIN, Carl Stephen

• Correspondence address: 4th Floor, 36 Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 March 2014
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 7 June 2004
• Resigned on: 10 June 2004

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 7 June 2004
• Resigned on: 10 June 2004