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Definnitive Leisure Employee Benefit Trustee Limited

Directors

Current

—

Retired

4

Closed

3

Director Details

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 January 2006 (2 months, 3 weeks after company formation)
Appointment Duration	3 years (Closed 17 February 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Director Name	Mr John Richard Foots
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 January 2006 (2 months, 3 weeks after company formation)
Appointment Duration	3 years (Closed 17 February 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Director Name	Mr Henry Francis Costigan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 December 2006 (1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (Closed 17 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ

Director Name	Mr John Robert Sands
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2006 (2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 22 November 2006)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	Mr William Moore Teasdale
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2006 (2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (Resigned 08 December 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Gubeon Wood, Tranwell Morpeth Northumberland NE61 6BH

Director Name	Ward Hadaway Incorporations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2005 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 January 2006)
Corporation	This director is a corporation
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Ward Hadaway Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 2005 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 January 2006)
Corporation	This director is a corporation
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

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