HERTS LEISURE LIMITED

Company number 05640354

16 officers / 15 resignations

WARNE, Colin Neil

• Correspondence address: The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JY
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLLINS, Philip Ronald

• Correspondence address: 9 Poultney Close, Shenley, Hertfordshire, WD7 9JH
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 26 June 2012
• Nationality: British
• Occupation: Chief Executive

HEDLEY, Clifford Mark

• Correspondence address: The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JY
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 26 July 2019

PHILLIPS, Richard Henry Lloyd

• Correspondence address: Saw Mill Cottage, Water End Lane, Ayot Green, Welwyn, AL6 9BB
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Accountant

TAYLOR, Nicola Susan

• Correspondence address: Unit 8 Borderlake House, Lowbell Lane, London Colney, St Albans, Herts, AL2 1HG
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 13 June 2016

THURAIRAJAH, Pratheepan

• Correspondence address: Unit 8 Borderlake House, Lowbell Lane, London Colney, St Albans, Herts, AL2 1HG
• Role (Resigned): Secretary
• Appointed on: 26 June 2012
• Resigned on: 27 February 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2005
• Resigned on: 30 November 2005

BRAME, David Tony

• Correspondence address: The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COHEN, Lewis

• Correspondence address: Unit 8 Borderlake House, Lowbell Lane, London Colney, St Albans, Herts, AL2 1HG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 August 2006
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COLLINS, Philip Ronald

• Correspondence address: 9 Poultney Close, Shenley, Hertfordshire, WD7 9JH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 November 2005
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KEY, Gavin

• Correspondence address: Unit 8 Borderlake House, Lowbell Lane, London Colney, St Albans, Herts, AL2 1HG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 June 2012
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'MALLEY, Kevin John

• Correspondence address: The Venue, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 September 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASSMORE, Jonathan

• Correspondence address: 51 Nash Close, North Mymms, Herts, AL9 7NN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 January 2006
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Consultant

PHILLIPS, Richard Henry Lloyd

• Correspondence address: Saw Mill Cottage, Water End Lane, Ayot Green, Welwyn, AL6 9BB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 November 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

PLUCK, Ian Keith

• Correspondence address: Unit 8 Borderlake House, Lowbell Lane, London Colney, St Albans, Herts, AL2 1HG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 June 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2005
• Resigned on: 30 November 2005