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The Lightwater Playing Field Association Limited

Directors

Current

4

Retired

43

Closed

—

Director Details

Director Name	Mr Simon Collingwood Russell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 February 2016 (17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Grasmere Road Lightwater GU18 5TJ

Director Name	Mr Timothy John Shoubridge
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2016 (18 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	Mr Richard Luck
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2019 (21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Head Of E.Commerce
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	Mr Daniel Patrick James Lyons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	David Fraser Gimbert
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1998 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 17 September 1998)
Assigned Occupation	Retired
Correspondence Address	21 Ridgeway Close Lightwater Surrey GU18 5XX

Director Name	Margaret Ann Bartlett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1998 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 16 June 1998)
Assigned Occupation	Company Director
Correspondence Address	Bermuda 89 Grasmere Road Lightwater Surrey GU18 5TL

Director Name	Margaret Ann Bartlett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1998 (2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 May 2004)
Assigned Occupation	Retired
Correspondence Address	Bermuda 89 Grasmere Road Lightwater Surrey GU18 5TL

Director Name	Ian Wortley Middleton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1998 (2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 1999)
Assigned Occupation	Retired
Correspondence Address	32 Ridgeway Close Lightwater Surrey GU18 5XX

Director Name	Anthony Arthur Boxall
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1998 (2 months, 1 week after company formation)
Appointment Duration	6 years (Resigned 12 July 2004)
Assigned Occupation	Retired
Correspondence Address	9 MacDonald Road Lightwater Surrey GU18 5TN

Director Name	Brian John Fuller
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1998 (2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (Resigned 04 June 2003)
Assigned Occupation	Local Government
Correspondence Address	Southlands 23 College Road Ash Surrey GU12 5BZ

Director Name	Margaret Sarah Thomson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1998 (2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (Resigned 04 June 2003)
Assigned Occupation	Retired
Correspondence Address	78 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Mr Richard Wilfrid Coltman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1998 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (Resigned 30 March 2006)
Assigned Occupation	Auditor
Country of Residence	England
Correspondence Address	36 Perry Way Lightwater Surrey GU18 5LB

Director Name	Anthony Hargreaves
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2002 (4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 July 2004)
Assigned Occupation	Retired
Correspondence Address	21 Aplin Way Lightwater Surrey GU18 5TT

Director Name	Anthony Arthur Boxall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 June 2003 (5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 July 2004)
Assigned Occupation	Retired
Correspondence Address	9 MacDonald Road Lightwater Surrey GU18 5TN

Director Name	Timothy Cockrill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2004 (6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2005)
Assigned Occupation	Consultant
Correspondence Address	Treetops Bagshot Road Chobham Surrey GU24 8BY

Director Name	Carol Diane Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 2004 (6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 31 March 2005)
Assigned Occupation	Administrator
Correspondence Address	Tudor House London Road Windlesham Surrey GU20 6PJ

Director Name	Nicola Karol Layoni
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2005 (6 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 November 2005)
Assigned Occupation	Personal Assistant
Correspondence Address	7 Withy Close Lightwater Surrey GU18 5SZ

Director Name	Nicola Karol Layoni
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2005 (6 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 14 December 2005)
Assigned Occupation	Personal Assistant
Correspondence Address	7 Withy Close Lightwater Surrey GU18 5SZ

Director Name	Mr Carl Gripenstedt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2005 (7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 23 October 2006)
Assigned Occupation	Chairman
Country of Residence	Sweden
Correspondence Address	Bystad Odensbacken 715 00 Sweden

Director Name	Samantha Amanda Marsh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2005 (7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 27 November 2008)
Assigned Occupation	Tennis Coach
Correspondence Address	1 White Lodge Wych Hill Lane Woking Surrey GU22 0AD

Director Name	Maurice Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2005 (7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 August 2007)
Assigned Occupation	Customer Service
Correspondence Address	1 Forest Crescent Ashtead Surrey KT21 1JU

Director Name	Mr Andrew William Moir
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2006 (7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 27 November 2008)
Assigned Occupation	Tennis Coach
Country of Residence	England
Correspondence Address	14 St Georges Lodge Queens Road Weybridge Surrey KT13 0AB

Director Name	Mr Paul Davey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 August 2007)
Assigned Occupation	Tennis Coach
Country of Residence	England
Correspondence Address	19 St Michaels Court Burnham Slough Berkshire SL2 2NF

Director Name	Adam Binding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2007 (9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 25 March 2011)
Assigned Occupation	Consultant
Correspondence Address	15 Bridge Road Sunninghill Berkshire SL5 9NL

Director Name	Mr Thomas James Lee
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2007 (9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 25 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Josephs 21 High View Road Lightwater Surrey GU18 5YE

Director Name	Peter Hugh Kelly
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2009 (10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 March 2011)
Assigned Occupation	Bus Dev Mgr
Correspondence Address	15 Sorrel Drive Lightwater Surrey GU18 5PB

Director Name	Mr William Duncan Kerr
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2011 (12 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 01 April 2014)
Assigned Occupation	Environment Health & Safety Manager
Country of Residence	United Kingdom
Correspondence Address	10 Elizabeth Avenue Bagshot Surrey GU19 5NX

Director Name	Mr Roland Davey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2011 (12 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2013)
Assigned Occupation	Assistant Head
Country of Residence	England
Correspondence Address	17 Connop Way Frimley Surrey GU16 8RX

Director Name	Mr Harry Peter Leafe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2013 (15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 May 2019)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	1 Bolding House Lane West End Woking GU24 9JJ

Director Name	Mr Christophe Xavier Nicholas Hardy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2013 (15 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 19 December 2013)
Assigned Occupation	Head Of Operations
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	Miss Anita Monika Lorenc
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Polish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2014 (16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 November 2016)
Assigned Occupation	Barrista, Personal Trainer, Sports Massuer
Country of Residence	England
Correspondence Address	6 Beech Court Balmore Park Caversham Reading RG4 8PY

Director Name	Mr Benjamin Todd Lawrence
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2016 (18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 October 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	Mr Andrew Hendry
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2016 (18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 2019)
Assigned Occupation	Assistant Marketing Manager
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

Director Name	Ms Alison Black
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2019 (20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 June 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lightwater Leisure Centre Lightwater Country Park The Avenue Lightwater Surrey GU18 5RG

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