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Lightwater Leisure Limited

Directors

Current

Retired

28

Closed

3

Director Details

Director NameShirah Malkah Real
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date14 December 2005 (7 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Closed 08 September 2009)
Assigned Occupation Solicitor
Correspondence AddressFlat 2 Dukes Court
96 Queensmead
Farnborough
Hampshire
GU14 7SU
Director NameMr Thomas James Lee
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 August 2007 (9 years, 4 months after company formation)
Appointment Duration2 years (Closed 08 September 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressSt Josephs 21 High View Road
Lightwater
Surrey
GU18 5YE
Director NameAdam Binding
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 August 2007 (9 years, 4 months after company formation)
Appointment Duration2 years (Closed 08 September 2009)
Assigned Occupation Consultant
Correspondence Address15 Bridge Road
Sunninghill
Berkshire
SL5 9NL
Director NameJohn David Griffiths
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 27 May 1998)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Haven, 21 Fullers Road
Rowledge
Farnham
Surrey
GU10 4BP
Director NameCharles Henry Fielding
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 27 May 1998)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Jubilee Lane
Wrecclesham
Farnham
Surrey
GU10 4TA
Director NameCharles Henry Fielding
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 April 1998 (same day as company formation)
Appointment Duration4 weeks, 1 day (Resigned 27 May 1998)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Jubilee Lane
Wrecclesham
Farnham
Surrey
GU10 4TA
Director NameIan Wortley Middleton
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 May 1998 (4 weeks after company formation)
Appointment Duration1 year, 7 months (Resigned 31 December 1999)
Assigned Occupation Retired
Correspondence Address32 Ridgeway Close
Lightwater
Surrey
GU18 5XX
Director NameDavid Fraser Gimbert
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 May 1998 (4 weeks after company formation)
Appointment Duration4 years, 8 months (Resigned 12 February 2003)
Assigned Occupation Retired
Correspondence Address21 Ridgeway Close
Lightwater
Surrey
GU18 5XX
Director NameMargaret Ann Bartlett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 May 1998 (4 weeks after company formation)
Appointment Duration3 weeks (Resigned 16 June 1998)
Assigned Occupation Retired
Correspondence AddressBermuda
89 Grasmere Road
Lightwater
Surrey
GU18 5TL
Director NameMargaret Sarah Thomson
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 June 1998 (1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (Resigned 04 June 2003)
Assigned Occupation Retired
Correspondence Address78 Ambleside Road
Lightwater
Surrey
GU18 5UJ
Director NameKathleen Margaret Newbery
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 June 1998 (1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months (Resigned 02 October 2002)
Assigned Occupation Administrative Officer
Correspondence Address5 Fairway Heights
Clewborough Hill
Camberley
Surrey
GU15 1NJ
Director NameBrian John Fuller
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 June 1998 (1 month, 2 weeks after company formation)
Appointment Duration4 years, 11 months (Resigned 04 June 2003)
Assigned Occupation Local Government Officer
Correspondence AddressSouthlands
23 College Road
Ash
Surrey
GU12 5BZ
Director NameMargaret Ann Bartlett
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 June 1998 (1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (Resigned 31 May 2004)
Assigned Occupation Retired
Correspondence AddressBermuda
89 Grasmere Road
Lightwater
Surrey
GU18 5TL
Director NameAnthony Arthur Boxall
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 June 1998 (1 month, 2 weeks after company formation)
Appointment Duration6 years, 1 month (Resigned 20 July 2004)
Assigned Occupation Retired
Correspondence Address9 MacDonald Road
Lightwater
Surrey
GU18 5TN
Director NameMr Kaye Rickman Squires
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 1998 (3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (Resigned 18 October 2001)
Assigned Occupation Banker
Country of ResidenceEngland
Correspondence Address19 Herons Court
Lightwater
Surrey
GU18 5SW
Director NameTimothy Cockrill
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 2000 (1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (Resigned 14 August 2001)
Assigned Occupation Medical
Correspondence AddressTreetops
Bagshot Road
Chobham
Surrey
GU24 8BY
Director NameTimothy Cockrill
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 2000 (1 year, 9 months after company formation)
Appointment Duration1 year, 6 months (Resigned 14 August 2001)
Assigned Occupation Medical
Correspondence AddressTreetops
Bagshot Road
Chobham
Surrey
GU24 8BY
Director NameCarol Diane Thomas
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2001 (3 years, 6 months after company formation)
Appointment Duration3 years, 4 months (Resigned 31 March 2005)
Assigned Occupation Administrator
Correspondence AddressTudor House
London Road
Windlesham
Surrey
GU20 6PJ
Director NameAnthony Hargreaves
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 2002 (4 years, 5 months after company formation)
Appointment Duration1 year, 9 months (Resigned 20 July 2004)
Assigned Occupation Retired
Correspondence Address21 Aplin Way
Lightwater
Surrey
GU18 5TT
Director NameMr Richard Wilfrid Coltman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 2002 (4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 March 2006)
Assigned Occupation Auditor
Country of ResidenceEngland
Correspondence Address36 Perry Way
Lightwater
Surrey
GU18 5LB
Director NameDaniel Peter Reynolds
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 November 2003 (5 years, 6 months after company formation)
Appointment Duration2 years (Resigned 01 December 2005)
Assigned Occupation Local Government Officer
Correspondence Address26 Meadowbank Road
Lightwater
Surrey
GU18 5SX
Director NameCarol Diane Thomas
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 July 2004 (6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (Resigned 31 March 2005)
Assigned Occupation Administrator
Correspondence AddressTudor House
London Road
Windlesham
Surrey
GU20 6PJ
Director NameNicola Karol Layoni
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 February 2005 (6 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 30 November 2005)
Assigned Occupation Personal Assistant
Correspondence Address7 Withy Close
Lightwater
Surrey
GU18 5SZ
Director NameMr Christopher John Pritchard
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 February 2005 (6 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 31 December 2005)
Assigned Occupation Operational Performance Manage
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawkesworth Drive
Connaught Park
Bagshot
Surrey
GU19 5QZ
Director NameNicola Karol Layoni
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 February 2005 (6 years, 9 months after company formation)
Appointment Duration10 months (Resigned 14 December 2005)
Assigned Occupation Personal Assistant
Correspondence Address7 Withy Close
Lightwater
Surrey
GU18 5SZ
Director NameMr Carl Gripenstedt
Date of BirthFebruary 1955 (Born 69 years ago)
NationalitySwedish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 December 2005 (7 years, 7 months after company formation)
Appointment Duration11 months, 1 week (Resigned 20 November 2006)
Assigned Occupation Chairman
Country of ResidenceSweden
Correspondence AddressBystad
Odensbacken
715 00
Sweden
Director NameMaurice Lee
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 December 2005 (7 years, 7 months after company formation)
Appointment Duration1 year, 8 months (Resigned 30 August 2007)
Assigned Occupation Customer Service
Correspondence Address1 Forest Crescent
Ashtead
Surrey
KT21 1JU
Director NameSamantha Amanda Marsh
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 January 2006 (7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (Resigned 27 November 2008)
Assigned Occupation Tennis Coach
Correspondence Address1 White Lodge
Wych Hill Lane
Woking
Surrey
GU22 0AD
Director NameRichard Newbery
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 January 2006 (7 years, 9 months after company formation)
Appointment Duration6 months (Resigned 31 July 2006)
Assigned Occupation Company Director
Correspondence Address15 The Coppice
Church Crookham
Hampshire
GU52 6EX
Director NameMr Andrew William Moir
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 January 2006 (7 years, 9 months after company formation)
Appointment Duration2 years, 10 months (Resigned 27 November 2008)
Assigned Occupation Tennis Coach
Country of ResidenceEngland
Correspondence Address14 St Georges Lodge
Queens Road
Weybridge
Surrey
KT13 0AB
Director NameMr Paul Davey
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 2006 (8 years, 3 months after company formation)
Appointment Duration1 year, 1 month (Resigned 30 August 2007)
Assigned Occupation Tennis Coach
Country of ResidenceEngland
Correspondence Address19 St Michaels Court
Burnham
Slough
Berkshire
SL2 2NF

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