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SHANDWICK LEISURE LIMITED

Company number SC152944

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Officers: 35 officers / 31 resignations

MOHMAND, Khurram

Correspondence address
The Old Farm, House, Rossway, Berkhamsted, Hertfordshire, England, HP4 3TZ
Role
Secretary
Appointed on
4 June 2013

KHOO, Andrew

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role
Director
Date of birth
September 1972
Appointed on
28 August 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MOHMAND, Khurram

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role
Director
Date of birth
October 1972
Appointed on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WESTERBY, David Michael

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role
Director
Date of birth
August 1959
Appointed on
18 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
4 June 2013
Nationality
Uk
Occupation
Legal Manager

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 October 2000
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
6 March 2006
Nationality
Other

ROBERTS, Peter William Denby

Correspondence address
The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Role Resigned
Secretary
Appointed on
14 April 1995
Resigned on
17 July 1998
Nationality
British

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
30 July 1999
Nationality
British

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
15 September 2000
Nationality
British

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Lawyer

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
7 September 1994
Resigned on
14 April 1995

BOYD, William Peter

Correspondence address
5 Carlton Street, Edinburgh, EH4 1NE
Role Resigned
Director
Date of birth
March 1946
Appointed on
18 November 1994
Resigned on
17 July 1998
Nationality
British
Occupation
Solicitor

BRUCE, Roderick Lawrence

Correspondence address
Rosehill, 23 Inveresk Village, Inveresk, East Lothian
Role Resigned
Nominee Director
Date of birth
March 1948
Appointed on
7 September 1994
Resigned on
18 November 1994
Nationality
British

CLAYTON, Andrew

Correspondence address
The Old Farm, House Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 September 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 July 1998
Resigned on
19 November 1999
Nationality
English
Country of residence
England
Occupation
Director

FORMAN HARDY, Nicholas John

Correspondence address
Car Colston Hall, Bingham, Nottinghamshire, NG13 8JE
Role Resigned
Director
Date of birth
September 1948
Appointed on
21 April 1995
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Company Chairman

HOLMES, Charles Richard

Correspondence address
5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 February 1999
Resigned on
12 April 2002
Nationality
British
Occupation
Director

HOWARD, Robin Ivan

Correspondence address
Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 April 1995
Resigned on
17 July 1998
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

KIRSCHNER, Gerd Peter

Correspondence address
100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 September 2000
Resigned on
2 February 2009
Nationality
Austrian
Occupation
Director

LOY, Yet King

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 August 2018
Resigned on
18 February 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LOY, Yet King

Correspondence address
2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 April 2002
Resigned on
18 January 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director & Ceo

MINTO, Bruce Watson

Correspondence address
1 Wester Coates Road, Edinburgh, EH12 5LU
Role Resigned
Nominee Director
Appointed on
7 September 1994
Resigned on
18 November 1994
Nationality
British

NG, Kwan Cheong

Correspondence address
The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 August 2016
Resigned on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ONG, Hung Ming

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 September 2012
Resigned on
3 September 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

PEARSON, Francis Nicholas Fraser, Sir

Correspondence address
9 Upper Addison Gardens, London, W14 8AL
Role Resigned
Director
Date of birth
August 1943
Appointed on
14 April 1995
Resigned on
17 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 June 2004
Resigned on
6 March 2006
Nationality
Other
Occupation
Cfo & Company Secretary

RICHMOND-WATSON, Julian Howard

Correspondence address
Wakefield Lodge, Potterspury, Towcester, Northamptonshire, NN12 7QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 April 1995
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Peter William Denby

Correspondence address
The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Role Resigned
Director
Date of birth
August 1945
Appointed on
18 November 1994
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Leisure

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 July 1998
Resigned on
15 September 2000
Nationality
British
Occupation
Director

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 June 2004
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Corporate & Legal

TANG, Kim Siw

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 March 2007
Resigned on
11 September 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 July 1998
Resigned on
2 February 1999
Nationality
British
Occupation
Director

WESTERBY, David Michael

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WONG, Nyen Faat

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 September 2013
Resigned on
29 August 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director