UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED was incorporated 35 years ago on 18/11/1988 and has the registered number: 02318754. The accounts status is FULL and accounts are next due on 30/09/2024.

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR PENELOPE RUTH KRUPSKI Feb 1952 British Director 2023-07-24 CURRENT
MR ZDZISLAW KRUPSKI Dec 1951 British Director 2023-07-24 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-09-29 CURRENT
MR MARK SPINCER Oct 1969 British Director 2019-07-04 CURRENT
MS MEGAN JOY HILL Secretary 2012-05-14 CURRENT
COUNCILLOR CHARLES WIMBUSH Jul 1945 British Director 2003-08-28 UNTIL 2007-05-03 RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2012-05-30 UNTIL 2012-08-31 RESIGNED
BERESFORD PETER JOSEPH Aug 1945 British Director 2001-11-23 UNTIL 2003-07-22 RESIGNED
MR CHRISTOPHER STUART SMITH Sep 1945 British Director 2017-06-06 UNTIL 2019-08-01 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2007-08-01 UNTIL 2014-06-30 RESIGNED
MS SUSAN JANE MCGARRY Mar 1965 British Director 2015-06-04 UNTIL 2023-07-24 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2004-09-10 UNTIL 2015-07-23 RESIGNED
MRS GERDINE HUNTER Dec 1921 British Director RESIGNED
COUNCILLOR DENNIS HEPTONSTALL May 1935 British Director RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Secretary RESIGNED
COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR May 1967 British Director 2010-06-17 UNTIL 2014-06-18 RESIGNED
IAN WILSON Jul 1959 Secretary 2000-02-25 UNTIL 2001-05-31 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-08-01 UNTIL 2018-09-29 RESIGNED
RACHEL ANNE NELSON May 1977 British Secretary 2007-02-14 UNTIL 2012-05-14 RESIGNED
PAUL DEAN SMITH Secretary 2001-05-31 UNTIL 2004-09-03 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Secretary 2004-09-10 UNTIL 2007-02-14 RESIGNED
NICOLAS HOLMES British Secretary 1999-12-01 UNTIL 2000-02-25 RESIGNED
COUNCILLOR PHILLIP EDWARD BAILEY ATKINS Dec 1951 British Director 2003-08-28 UNTIL 2010-06-17 RESIGNED
MR DUNCAN HANSON GOODFELLOW Jan 1979 British Director 2019-09-02 UNTIL 2023-07-24 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director RESIGNED
COUNCILLOR ALEX FOX Sep 1937 British Director 2007-06-13 UNTIL 2010-06-17 RESIGNED
COUNCILLOR FRANCIS PETER EDGINTON Dec 1937 British Director 1996-04-15 UNTIL 2003-07-22 RESIGNED
GREGORY WILLIAM HALL Nov 1973 British Director 2013-08-14 UNTIL 2014-06-18 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director RESIGNED
MR SIMON WILLIAM CLARKE Jul 1965 British Director 2001-10-23 UNTIL 2007-06-22 RESIGNED
MR MARTIN KEITH BLENCOWE May 1949 British Director 2014-06-01 UNTIL 2015-06-04 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2019-07-04 RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director RESIGNED
MR ROBERT CHARLES HARDWICK Dec 1959 British Director 2014-06-01 UNTIL 2015-06-04 RESIGNED
COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR May 1967 British Director 2015-06-04 UNTIL 2017-06-06 RESIGNED
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2008-01-31 UNTIL 2012-03-16 RESIGNED
RODNEY GRANT STREET Apr 1966 British Director 2000-07-01 UNTIL 2008-06-30 RESIGNED
MR GRAHAM HAROLD STOW Apr 1944 British Director 2003-08-28 UNTIL 2004-10-28 RESIGNED
MARK BRYAN STOKES Jan 1965 British Director 2001-10-26 UNTIL 2004-09-03 RESIGNED
MR ROBERT CHARLES HARDWICK Dec 1959 British Director 2010-06-17 UNTIL 2013-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Races Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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