BURNDEN LEISURE LIMITED

00335699
29TH FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 29TH FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOSAIC INVESTMENTS PLC 19 Oct 1989 - 28 Apr 1997
PRESS TOOLS PLC 11 Jan 1938 - 19 Oct 1989
BURNDEN LEISURE PLC 28 Apr 1997 - 25 Feb 2014
People

Current directors

MR KENNETH ANDERSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SUSAN ELISABETH BALL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 25 SILVER BIRCH DRIVE HOUNDSFIELD BIRMINGHAM B475RB

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN GORDON DALZELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: TOFT END LEYCESTERROAD CHESHIRE WA168QS

Date Appointed: 26 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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LEN ENTWISTLE

Birthdate: N/A

Nationality: BRITISH

Address: SNIDDLE HOLME FARM BANK FOLD LANCASHIRE BB33QG

Date Appointed: 08 Dec 1998

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ANTHONY MASSEY

Birthdate: N/A

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 16 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MISS PAULA MARIE MULLIGAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: REEBOK STADIUM BURNDEN WAY LOSTOCK BL66JW

Date Appointed: 01 Jul 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 26 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA ELLEN ANDERSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Aug 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PATRICIA ELLEN ANDERSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Aug 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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LEON FRANCIS ANGRAVE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 HUNTERS WALK WITHERLEY WARWICKSHIRE CV93SU

Date Appointed: 20 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BALL

Birthdate: Dec 1934

Nationality: BRITISH

Address: FAIRHOLME 10 DALEGARTH AVENUE LANCASHIRE BL15DW

Date Appointed: 29 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MISS SUSAN ELISABETH BALL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 25 SILVER BIRCH DRIVE HOUNDSFIELD BIRMINGHAM B475RB

Date Appointed: 20 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL PENROD BARBER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 49 BROOKS ROAD WYLDE GREEN WEST MIDLANDS B721HR

Date Appointed: 20 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR BRADLEY GEORGE COOPER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 03 Sep 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM CURRIE

Birthdate: Oct 1961

Nationality: BRITISH

Address: CRABTREE HOUSE HILLHOUSE LANE LANCASHIRE PR68NR

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN GORDON DALZELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: TOFT END LEYCESTERROAD CHESHIRE WA168QS

Date Appointed: 26 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR EDWIN DAVIES

Birthdate: May 1946

Nationality: BRITISH

Address: MOORECROFT CROSSAG ROAD IM93EF

Date Appointed: 21 Jun 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN DAVISON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 11 SHAWFIELD STREET SW34BA

Date Appointed: 10 Sep 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR ALLAN DUCKWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: REEBOK STADIUM BURNDEN WAY LOSTOCK BL66JW

Date Appointed: 01 Jun 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW GARTSIDE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 29 Apr 1997

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES GEE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 23 Jan 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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GORDON HARGREAVES

Birthdate: Jan 1942

Nationality: BRITISH

Address: 6 OAKLEY PARK HEATON GREATER MANCHESTER BL15XL

Date Appointed: 29 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DEAN HOLDSWORTH

Birthdate: Oct 1968

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 10 Mar 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GREGORY FREDERICK HUTCHINGS

Birthdate: Dec 1946

Nationality: BRITISH

Address: SPRUCE WOOD WARREN CUTTING SURREY KT27HS

Date Appointed: 20 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES MASSEY

Birthdate: Sep 1976

Nationality: ENGLISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 15 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARY MASTERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 TOWER ROAD MIDDLESEX TW144PD

Date Appointed: 10 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PETER MCNEENEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: WHEELRIGHTS COTTAGE HARROWPIECE BEDFORDSHIRE MK452DG

Date Appointed: 30 Apr 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MISS PAULA MARIE MULLIGAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: REEBOK STADIUM BURNDEN WAY LOSTOCK BL66JW

Date Appointed: 26 Feb 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN ROBINSON

Birthdate: May 1933

Nationality: BRITISH

Address: THE LITTLE HOUSE DUCK END CRANFORD NORTHAMPTONSHIRE NN144AD

Date Appointed: 30 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SURGUY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 22 PIERCING HILL THEYDON BOIS ESSEX CM167JW

Date Appointed: 30 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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SIR HUGH RIDLEY SYKES

Birthdate: Aug 1932

Nationality: BRITISH

Address: HALLFIELD HOUSE BRADFIELD DALE SOUTH YORKSHIRE S66LE

Date Appointed: 20 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRETT WARBURTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 29TH FLOOR 40 BANK STREET E145NR

Date Appointed: 29 Apr 1997

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JEFFREYS WILLIAMS

Birthdate: May 1952

Nationality: BRITISH

Address: SURVILLE LA RUETTE PINEL ST HELIER CHANNEL ISLANDS JE23HF

Date Appointed: 21 Feb 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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