OCEAN PARK LEISURE LIMITED - BIRMINGHAM


Overview

OCEAN PARK LEISURE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
OCEAN PARK LEISURE LIMITED was incorporated 25 years ago on 27/05/1994 and has the registered number: 02933538. The accounts status is DORMANT and accounts are next due on .

OCEAN PARK LEISURE LIMITED - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-01-09 CURRENT
JAMES ARCHIBALD British Secretary 2011-07-18 CURRENT
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MICHAEL JOSEPH FALLOWS Sep 1952 Director 2002-02-05 UNTIL 2003-02-28 RESIGNED
WILLIAM GARETH DAVIES Sep 1955 British Director 1995-05-22 UNTIL 2000-02-08 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR MARK ANDREW FISH Aug 1962 British Director 2001-04-30 UNTIL 2002-02-05 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR CHRISTOPHER JAMES GOTLA Feb 1955 British Director 1994-12-02 UNTIL 2000-02-08 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-03-07 UNTIL 2003-05-13 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2001-04-30 UNTIL 2002-02-05 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 2000-02-08 UNTIL 2001-06-26 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2003-02-28 UNTIL 2007-08-13 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
JANE PRIEST Jan 1967 British Director 1994-09-07 UNTIL 1994-09-16 RESIGNED
SARAH ALEXIS SHILCOF Jan 1959 Director 1994-09-16 UNTIL 1994-12-02 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Director 2000-02-08 UNTIL 2002-02-05 RESIGNED
JOHN ARTHUR STEPHAN Oct 1962 British Director 1994-12-02 UNTIL 1996-10-13 RESIGNED
MARTIN HARRIS Oct 1958 British Director 2001-04-30 UNTIL 2002-02-05 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-26 UNTIL 2002-02-05 RESIGNED
MILTON NICHOLAS PSYLLIDES Oct 1953 British Director 1994-09-07 UNTIL 1994-12-02 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Director 2000-02-08 UNTIL 2002-02-05 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MRS STEPHANIE MARGARET KETTELL Sep 1965 British Director 1999-02-12 UNTIL 1999-05-25 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-02-05 UNTIL 2003-02-24 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR STEPHEN JOHN MORGAN Apr 1957 British Director 1996-10-15 UNTIL 1999-02-12 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MICHAEL HARRINGTON Nominee Secretary 1994-05-27 UNTIL 1994-09-07 RESIGNED
DAVID TREVARTHEN GARRETT Feb 1946 British Secretary 1994-12-02 UNTIL 1998-06-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
MICHAEL JOSEPH FALLOWS Sep 1952 Secretary 2002-02-05 UNTIL 2003-02-28 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Secretary 1998-06-30 UNTIL 2000-02-08 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Secretary 2001-06-26 UNTIL 2002-02-05 RESIGNED
SARAH ALEXIS SHILCOF Jan 1959 Secretary 1994-09-16 UNTIL 1994-12-02 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 2000-02-08 UNTIL 2001-06-26 RESIGNED
JANE PRIEST Jan 1967 British Secretary 1994-09-07 UNTIL 1994-09-16 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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