Skip to contentClarengateINTELLIGENCE
Companies/05738687

Laroche Leisure Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-10 · No cessation recorded

Source record 126690847
Show 1 ceased record
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-10

Source record 126780547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RM
Ross MarvinCurrent secretary
Appointed 2020-07-20 · 6 yrs
+45 others
MS
Michael James ShanlyCurrent director
Appointed 2015-08-17 · 11 yrs · Company Director
+15 others
MS
Michael ShanlyCurrent director
Appointed 2015-08-17 · 11 yrs · Company Director
+53 others
Show 11 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2012-03-21 · 1 yr
DT
Donald TuckerResigned director
Resigned 2012-03-21 · 3 yrs · Director
NT
Nicholas TrottResigned director
Resigned 2012-03-21 · 8 yrs · Chartered Accountant
NC
Noel CarterResigned director
Resigned 2007-08-01 · 4 yrs · Property Surveyor
AB
Antony BradburyResigned director
Resigned 2006-11-06 · Company Director
JD
Jonathan DayResigned secretary
Resigned 2006-03-10 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active