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Herts Leisure Limited

Directors

Current

1

Retired

15

Closed

—

Director Details

Director Name	Mr Colin Neil Warne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2015 (9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY

Director Name	Mr Philip Ronald Collins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (same day as company formation)
Appointment Duration	6 years, 6 months (Resigned 26 June 2012)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	9 Poultney Close Shenley Hertfordshire WD7 9JH

Director Name	Mr Richard Henry Lloyd Phillips
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 23 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Saw Mill Cottage Water End Lane, Ayot Green Welwyn AL6 9BB

Director Name	Mr Richard Henry Lloyd Phillips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 23 August 2006)
Assigned Occupation	Accountant
Correspondence Address	Saw Mill Cottage Water End Lane, Ayot Green Welwyn AL6 9BB

Director Name	Jonathan Passmore
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2006 (1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 08 June 2006)
Assigned Occupation	Consultant
Correspondence Address	51 Nash Close North Mymms Herts AL9 7NN

Director Name	Mr Lewis Cohen
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2006 (8 months, 3 weeks after company formation)
Appointment Duration	9 years (Resigned 09 September 2015)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG

Director Name	Mr Philip Ronald Collins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 2006 (8 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (Resigned 26 June 2012)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	9 Poultney Close Shenley Hertfordshire WD7 9JH

Director Name	Mr Gavin Key
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2012 (6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 September 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG

Director Name	Mr Ian Keith Pluck
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2012 (6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 2016)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG

Director Name	Mr Pratheepan Thurairajah
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2012 (6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 27 February 2015)
Assigned Occupation	Company Director
Correspondence Address	Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG

Director Name	Mr Kevin John O'Malley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2015 (9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 01 April 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY

Director Name	Miss Nicola Susan Taylor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2015 (10 years after company formation)
Appointment Duration	6 months (Resigned 13 June 2016)
Assigned Occupation	Company Director
Correspondence Address	Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG

Director Name	Mr David Tony Brame
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2016 (10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 29 June 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY

Director Name	Mr Clifford Mark Hedley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2016 (10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 26 July 2019)
Assigned Occupation	Company Director
Correspondence Address	The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 November 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 November 2005)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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