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Companies/02966051

5A 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194473638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DW
Daniel WebsterCurrent director
Appointed 2017-11-10 · 8 yrs · Group General Counsel
+16 others
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
Show 30 historical appointments
AA
Ahmad Al KhanjiResigned director
Resigned 2015-02-16 · 1 yr · Head Of M&A (Legal), Qatar Investment Au
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-18 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
RF
Robert FallowfieldResigned director
Resigned 2002-08-01 · 7 yrs · Chartered Accountant
JB
Jeffrey ByrneResigned director
Resigned 2001-07-06 · 9 yrs · Lawyer
AT
Andrew TottenhamResigned director
Resigned 2001-07-06 · 1 yr · Company Director
SJ
Susan JermanResigned directorResigned secretary
Resigned 2001-04-01 · Chartered Secretary
JH
John HawkinsResigned director
Resigned 2000-02-01 · 1 yr · Company Director
WN
William NajdeckiResigned director
Resigned 1999-11-16 · 2 yrs · Company Director
AT
Anil TannaResigned director
Resigned 1999-11-16 · 1 yr · Chartered Accountant
DW
David WilsonResigned director
Resigned 1996-09-06 · Chartered Management Accountan
JB
John BradleyResigned director
Resigned 1996-02-02 · Company Director
PW
Philip WatsonResigned director
Resigned 1996-02-02 · 3 yrs · Retail Executive
GG
Gunter GruterichResigned director
Resigned 1995-04-28 · Retail Executive
TD
Terrance DeardsResigned director
Resigned 1995-04-28 · Retail Executive
SV
Simon VardigansResigned directorResigned secretary
Resigned 1994-11-10 · 1 yr · Company Director
JW
James WalshResigned director
Resigned 1994-11-10 · Company Director
Resigned 1994-10-14
Resigned 1994-09-08
LN
Leon NealResigned director
Resigned 1994-09-08 · Accountant
JD
John DillonResigned director
Resigned 1994-09-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active