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HAWTHORN LEISURE TOPCO LIMITED

Company number 08045171

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Officers: 19 officers / 16 resignations

CLIFFORD, Andrew Francis James

Correspondence address
Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG
Role Active
Director
Date of birth
July 1970
Appointed on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Property Director

GRAY, Nicholas Peter Sedgewick

Correspondence address
4th Floor, Suite B, Hq Building, 58 Nicholas Street, Chester, England, CH1 2NP
Role Active
Director
Date of birth
August 1974
Appointed on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOWSEY, Christopher Michael

Correspondence address
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG
Role Active
Director
Date of birth
February 1965
Appointed on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Ceo

DAVIES, Mark Anthony Philip

Correspondence address
37 Maddox Street, London, United Kingdom, W1S 2PP
Role Resigned
Secretary
Appointed on
25 April 2012
Resigned on
6 January 2014

JONES, Matthew David Alexander

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
25 September 2017

MARCUS, Robert John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
26 November 2019

TOLHURST, Caroline Mary

Correspondence address
37 Maddox Street, London, United Kingdom, W1S 2PP
Role Resigned
Secretary
Appointed on
6 January 2014
Resigned on
5 February 2015

BUCKLEY, Kenneth John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 May 2020
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director

CARROLL, Gerard

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 December 2019
Resigned on
11 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAVIES, Mark Anthony Philip

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 April 2012
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Director

LOCKHART, Allan Stevenson Robert

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 April 2012
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKHART, David Alfred Stevenson

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 December 2019
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARCUS, Robert John

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 July 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGINTY, Mark Stephen

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 October 2019
Resigned on
11 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Operations

MONFRIES, Edith, Ms.

Correspondence address
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 October 2019
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAIRAC, Francois Laurence

Correspondence address
37 Maddox Street, London, W1S 2PP
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 July 2014
Resigned on
20 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTHERFORD, Colin

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 May 2021
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEWELL, Nicholas Justin

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
September 1971
Appointed on
25 April 2012
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Matthew Charles

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 October 2019
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer