Clermont Leisure (UK) Limited
Gambling and betting activities · Manchester
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMayfair Casino LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-16 · No cessation recorded
Source record 167064943Show 1 ceased record
LQ
Mr Leng Chan QuekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-16
Source record 170234086People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2019-04-16 · 7 yrs
Show 27 historical appointments
JC
Jeremy CumminsResigned director
Resigned 2023-02-01 · 3 yrs · Company Director
RW
Rupert WatsonResigned director
Resigned 2022-08-23 · Director
OL
Owain James LoftResigned director
Resigned 2021-11-01 · Accountant
CH
Christian HuotResigned director
Resigned 2019-04-16 · 2 yrs · Director
NG
Neil GallagherResigned director
Resigned 2014-11-13 · 4 yrs · Chief Financial Officer
KH
Kah HoResigned director
Resigned 2014-08-01 · 4 yrs · Executive Director
FK
Fiona KeddieResigned director
Resigned 2013-06-21 · 1 yr · Company Secretary
SM
Susan MuiResigned secretary
Resigned 2013-05-02 · 5 yrs
JH
Jeanette Hsieh LinResigned secretary
Resigned 2013-02-01
PT
Premod ThomasResigned director
Resigned 2012-06-21 · 2 yrs · Ceo
FK
Fiona KeddieResigned secretary
Resigned 2012-01-30 · 7 yrs
JN
Jocelyn NgResigned secretary
Resigned 2012-01-03 · 1 yr
AH
Andy HughesResigned director
Resigned 2011-04-28 · 2 yrs · Cfo
JM
Julie McguirkResigned secretary
Resigned 2009-09-03 · 2 yrs · Commercial Solicitor
SB
Seok BlackwellResigned secretary
Resigned 2009-09-03 · 2 yrs · Legal Counsel
TS
Timothy ScobleResigned director
Resigned 2009-01-01 · 3 yrs · Chief Executive Officer
MS
Resigned 2008-06-27 · 1 yr
MG
Mark GregoryResigned director
Resigned 2007-06-22 · Chief Operating Officer
SC
Stephen CarringtonResigned director
Resigned 2006-11-01 · 1 yr · Director Of Operations
LH
Linda HoonResigned secretary
Resigned 2006-09-12 · 2 yrs
IC
Ian CattermoleResigned secretary
Resigned 2006-09-12 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-04
PG
Resigned 2005-05-04 · 1 yr · Finance Officer
PC
Paul CollisResigned director
Resigned 2005-05-04 · 3 yrs · Company Director
AA
Arun AmarsiResigned director
Resigned 2005-05-04 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active