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Companies/05907026

Leisure Projects 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 141586644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BP
Brooks PierceCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+27 others
CD
Carys DamonCurrent secretary
Appointed 2019-10-01 · 7 yrs
+17 others
CD
Carys DamonCurrent director
Appointed 2019-10-01 · 7 yrs · Director And Company Secretary
+28 others
SB
Stewart BakerCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+19 others
Show 14 historical appointments
ZM
Zane MersichResigned director
Resigned 2015-09-18 · 4 yrs · Managing Director
NP
Neil ParamoreResigned director
Resigned 2015-09-18 · 4 yrs · Financial Director
AH
Adam HodgesResigned director
Resigned 2013-09-09 · 2 yrs · Ceo
RH
Rod HydeResigned director
Resigned 2013-09-09 · 2 yrs · Cfo
SH
Steven HolmesResigned secretary
Resigned 2009-07-01 · 4 yrs · General Counsel
AO
Annette OldhamResigned secretary
Resigned 2008-11-28
JO
James O HalleranResigned director
Resigned 2008-11-25 · 4 yrs · Director
LA
Luke AlvarezResigned director
Resigned 2008-11-25 · 4 yrs · Director
SA
Susan AlbionResigned directorResigned secretary
Resigned 2006-10-17 · 2 yrs · Solicitor
DP
David PageResigned director
Resigned 2006-10-17 · Director
CorpTravers Smith LimitedResigned director
Resigned 2006-08-15 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-08-15 · Limited Company

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active