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SPECIALIST LEISURE GROUP LIMITED

Company number 09009187

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Officers: 18 officers / 15 resignations

ANDERSON, Mark William

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role
Director
Date of birth
April 1978
Appointed on
20 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDDELL, James Hendry

Correspondence address
12 Queen Anne Street, London, United Kingdom, W1G 9LF
Role
Director
Date of birth
February 1979
Appointed on
20 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

YOUNG, William David

Correspondence address
2711 N Haskell Avenue, Suite 1700 And 2150, Dallas, Texas, United States, 75204
Role
Director
Date of birth
August 1960
Appointed on
20 February 2016
Nationality
American
Country of residence
United States
Occupation
Counsel

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
19 March 2015
Resigned on
22 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
24 April 2014
Resigned on
28 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

CALVERT, Richard James

Correspondence address
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 April 2017
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

EDWARDS, Nicholas William John

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, England, WN3 4AG
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 August 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FLOWER, Vincent

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 October 2016
Resigned on
18 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FLOWER, Vincent

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 May 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Rob Edward, Mr.

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 February 2016
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 April 2014
Resigned on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEARN, Grant David

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 March 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROGERS, Graham John

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 May 2014
Resigned on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPEAKMAN, Gary

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 May 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITE, Philip Michael

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, England, WN3 4AG
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 July 2014
Resigned on
20 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WORMWELL, Denis

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 May 2014
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
24 April 2014
Resigned on
28 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 April 2014
Resigned on
28 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228