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Companies/00335699

Burnden Leisure Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
KA
Kenneth AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127200557
Show 1 ceased record
DH
Mr Dean HoldsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-25

Source record 127200558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
KA
Kenneth AndersonCurrent director
Appointed 2016-03-10 · 10 yrs · Company Director
+3 others
Show 32 historical appointments
PA
Patricia AndersonResigned director
Resigned 2017-08-31 · Director
PA
Patricia AndersonResigned director
Resigned 2017-08-31 · Director
DH
Dean HoldsworthResigned director
Resigned 2016-03-10 · 1 yr · Company Director
AM
Anthony MasseyResigned director
Resigned 2013-04-15 · 3 yrs · Accountant
RG
Richard GeeResigned director
Resigned 2013-01-23 · 3 yrs · Director
BC
Bradley CooperResigned director
Resigned 2012-09-03 · 2 yrs · Company Director
AM
Anthony MasseyResigned secretary
Resigned 2012-08-16 · 3 yrs
PM
Paula MulliganResigned directorResigned secretary
Resigned 2010-02-26 · 2 yrs · Accountant
JD
John DalzellResigned directorResigned secretary
Resigned 2003-08-26 · 3 yrs · Accountant
ED
Edwin DaviesResigned director
Resigned 2000-06-21 · 9 yrs · Director
IC
Ian CurrieResigned director
Resigned 2000-06-21 · 4 yrs · Director
LE
Len EntwistleResigned secretary
Resigned 1998-12-08 · 4 yrs
AD
Allan DuckworthResigned director
Resigned 1998-06-01 · 14 yrs · Chief Executive
CorpOvalsec LimitedResigned secretary
Resigned 1998-01-26
GH
Gordon HargreavesResigned director
Resigned 1997-04-29 · 2 yrs · Director
GB
Graham BallResigned director
Resigned 1997-04-29 · 2 yrs · Director
PG
Philip GartsideResigned director
Resigned 1997-04-29 · 18 yrs · Director
WW
William WarburtonResigned director
Resigned 1997-04-29 · 18 yrs · Director
DW
David WilliamsResigned director
Resigned 1994-02-21 · 6 yrs · Executive Chairman
CM
Christopher MastersonResigned director
Resigned 1993-09-10 · 3 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 1993-09-10 · Director
JS
James SurguyResigned director
Resigned 1993-04-30 · 1 yr · Director
PM
Peter McneeneyResigned director
Resigned 1993-04-30 · 1 yr · Director
KR
Kenneth RobinsonResigned director
Resigned 1993-04-30 · 1 yr · Director
GH
Gregory HutchingsResigned director
Resigned 1992-10-20 · Director
MB
Michael BarberResigned director
Resigned 1992-10-20 · 4 yrs · Engineer
HS
Hugh SykesResigned director
Resigned 1992-10-20 · Director
SB
Susan BallResigned directorResigned secretary
Resigned 1992-10-20 · 5 yrs · Chartered Accountant
LA
Leon AngraveResigned director
Resigned 1992-10-20 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active