PANTHEON LEISURE PLC

Company number 05497971

17 officers / 15 resignations

CORPORATE LLP, Westend

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Active): Secretary
• Appointed on: 17 June 2022

CRACKNELL, Steven Wallace

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Chartered Accountant

MAMMON, Charles Emmanuel

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 17 June 2022

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 14 September 2005

BERNSTEIN, David Alan

• Correspondence address: 48 Fitzalan Road, Finchley, London, N3 3PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 July 2005
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARNUM-SCHNEIDER, Matthew Todd

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 August 2019
• Resigned on: 12 August 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 July 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILLEL, David

• Correspondence address: Flat 2, Stanview Court, 5 Queens Road, Hendon, London, England, NW4 2TH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 October 2019
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHREY, Ashley Michelle

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 10 May 2021
• Resigned on: 12 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCVEIGH, Colm

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 June 2022
• Resigned on: 30 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MOSS, Barbara Ann

• Correspondence address: 9 Heath End Court, Hive Road, Bushey, Hertfordshire, WD23 1LU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 July 2005
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Richard Lawrence

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 July 2005
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMMONDS, Geoffrey Michael

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 July 2005
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, William Jeremy

• Correspondence address: 5 Wallside, Barbican, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 July 2006
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 4 July 2005

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 4 July 2005