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Forty Leisure Limited

Directors

Current

7

Retired

18

Closed

—

Director Details

Director Name	Mr David Pask
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2018 (25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Pastor
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Tope Koleoso
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2018 (25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Pastor
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Matthew Legg
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Geotechnical Engineer
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Philip Olukayode Omoniyi Olagunju
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2022 (29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Peters Aghogho Okenabirhie
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2022 (29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Ochuko Itoje
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2022 (29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Jose Manuel Soares De Sousa
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 November 2023 (30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr John Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	4 years, 12 months (Resigned 01 June 1998)
Assigned Occupation	Builder
Correspondence Address	Sopwell Gate Lodge Cotton Mill Lane St Albans Hertfordshire AL1 2HH

Director Name	Miss Alison Howard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	4 years, 12 months (Resigned 01 June 1998)
Assigned Occupation	Company Director
Correspondence Address	Balcary Shootersway Berkhamsted Hertfordshire HP4 3NN

Director Name	Caroline Anne Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 1995 (2 years, 1 month after company formation)
Appointment Duration	7 years (Resigned 22 August 2002)
Assigned Occupation	Company Director
Correspondence Address	Sopwell Gate Lodge Cottonmill Lane St Albans Hertfordshire AL1 2HH

Director Name	Patrick Loughrey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (4 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (Resigned 26 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	49 Upper Green Road Tewin Herts AL6 0LE

Director Name	Mrs Majella Church
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2014 (21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 March 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	208 Green Lanes 208 Green Lanes London N13 5UE

Director Name	Mrs Magella Church
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2014 (21 years, 4 months after company formation)
Appointment Duration	Resigned same day (Resigned 16 October 2014)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Briggen Stable, Briggen Park Stanstead Road Stanstead Abbotts Ware Hertfordshire SG12 8LD

Director Name	Mrs Valerie Ann Loughrey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2015 (22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 March 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	208 Green Lanes London N13 5UE

Director Name	Mrs Valerie Ann Loughrey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 August 2015 (22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 March 2018)
Assigned Occupation	Company Director
Correspondence Address	208 Green Lanes 208 Green Lanes London N13 5UE

Director Name	Mr Robert Matthew Brunton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2018 (24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 17 December 2018)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Mark Andrew Loughrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2018 (24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 17 December 2018)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Robert Matthew Brunton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2018 (24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 17 December 2018)
Assigned Occupation	Company Director
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Vincent Aning Santeng
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2018 (25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 March 2021)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Ngozi Omisakin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 2018 (25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 03 November 2023)
Assigned Occupation	Company Director
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Robert David Muir Ahearn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2020 (27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 September 2021)
Assigned Occupation	Retired Headteacher
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	1 week, 3 days (Resigned 17 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	QA Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 2002 (9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 17 May 2016)
Corporation	This director is a corporation
Correspondence Address	- The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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