STROBE 3

02188184
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHITEGATE LEISURE PLC 15 Dec 1987 - 30 Nov 1993
LUMINAR LEISURE LIMITED 16 Jul 2001 - 29 Feb 2008
NORTHERN LEISURE LIMITED 26 Jan 2001 - 16 Jul 2001
HARVESTING PUBLIC LIMITED COMPANY 03 Nov 1987 - 15 Dec 1987
NORTHERN LEISURE PLC 30 Nov 1993 - 26 Jan 2001
People

Current directors

MR CHRISTIAN ARDEN

Birthdate: Dec 1963

Nationality: BRITISH

Address: FLAT 3 94 PORTLAND PLACE W1B1NZ

Date Appointed: 27 May 2009

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM BARRETT

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 FURZEY ROAD UPTON DORSET BH165RW

Date Appointed: 15 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN NORTH ARMSTRONG

Birthdate: May 1964

Nationality: BRITISH

Address: BARTON END PRIORS BARTON HAMPSHIRE SO239QF

Date Appointed: 13 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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KENNETH MARTIN LOUKES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 23 THE CHASE MIDDLESEX HA73RU

Date Appointed: 30 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 17 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 01 Mar 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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STEVEN IAN PARSONS

Birthdate: Feb 1973

Nationality: BRITISH

Address: 13 MORETON ROAD SOUTH ROUND GREEN BEDFORDSHIRE LU20TL

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY SMITH

Birthdate: Dec 1949

Nationality: BRITISH

Address: FORGE COTTAGE FORGE LANE, SHORNE KENT DA123DP

Date Appointed: 28 Mar 1994

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ANDREW WILLIAM STRIDE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 TILBURY ROAD EAST HADDON NN68BX

Date Appointed: 04 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 19 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN ARNOLD

Birthdate: Mar 1935

Nationality: BRITISH

Address: BROCKHILL NAUNTON GLOUCESTERSHIRE GL543AF

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEALE AUST

Birthdate: Apr 1961

Nationality: BRITISH

Address: LILLYS COTTAGE HALL GATE DERBY DE742QJ

Date Appointed: 06 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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THOMAS NIVEN BALLANTYNE

Birthdate: Dec 1946

Nationality: BRITISH

Address: GREYSTONES MILNTHORPE ROAD, HOLME LANCASHIRE LA61PX

Date Appointed: 28 Mar 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS TIMOTHY BEIGHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 11 Aug 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GARY BROWN

Birthdate: Jul 1966

Nationality: BRITISH

Address: HOLLY TREE HOUSE WARWICKS CV238AT

Date Appointed: 27 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM BURFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE JUNGLE MADINGLEY ROAD, COTON CB237PH

Date Appointed: 06 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAE BURNS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 11 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 27 Jul 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER CASSELS

Birthdate: Mar 1930

Nationality: BRITISH

Address: 634 QUEENSFERRY ROAD MIDLOTHIAN EH46DZ

Date Appointed: 30 Mar 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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EDWARD PIERRE GILLY

Birthdate: Nov 1947

Nationality: AUSTRALIAN

Address: SUITE 15 EDGECLIFF MEWS 201 NEW SOUTH HEAD ROAD EDGECLIFF

Date Appointed: 30 Mar 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAMES DONALD HANSON

Birthdate: Dec 1934

Nationality: BRITISH

Address: 18 THURLOE PLACE SW72SP

Date Appointed: 01 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LOADES

Birthdate: Feb 1946

Nationality: BRITISH

Address: BANK COTTAGE 25 DRAYTON PARK NORTHAMPTONSHIRE NN115TB

Date Appointed: 06 Aug 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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KENNETH MARTIN LOUKES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 23 THE CHASE MIDDLESEX HA73RU

Date Appointed: 30 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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RONALD DOUGLAS MANSER

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: 34 WARREN ROAD DOUBLE BAY NEW SOUTH WALES 2028

Date Appointed: 30 Mar 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY MARKS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 170 LONG MEADOW BEDGROVE BUCKS HP217EB

Date Appointed: 18 Jun 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JACK MARKS

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE REDHOUSE 54 HIGH STREET NORTHAMPTONSHIRE NN137DS

Date Appointed: 29 Oct 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY MARSHALL

Birthdate: Mar 1945

Nationality: BRITISH

Address: 5 BRICKHILL MANOR COURT WATLING STREET, LITTLE BRICKHILL BUCKINGHAMSHIRE MK179LN

Date Appointed: 06 Aug 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM MASSEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 134 NEWTON DRIVE FY38JB

Date Appointed: 31 Aug 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: WHITTINGTON HILL HOUSE DARNFORD LANE STAFFORDSHIRE WS149JQ

Date Appointed: 16 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PETER RAYMOND MCENHILL

Birthdate: Dec 1939

Nationality: BRITISH

Address: BURROUGHS HILL DUCK LANE, LAVERSTOCK WILTSHIRE SP11PU

Date Appointed: 04 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCIVOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 CASTLE VIEW LANE MURIESTON WEST LOTHIAN EH549HN

Date Appointed: 29 Oct 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BRENDAN MICHAEL MCLOUGHLIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: DUNWOOD EDGE DUNWOOD LANE STAFFS ST99QW

Date Appointed: 29 Oct 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ADAM FRANCIS MILLS

Birthdate: May 1943

Nationality: BRITISH

Address: THE WALTON CANONRY 69 THE CLOSE WILTSHIRE SP12EN

Date Appointed: 04 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JAMES NICHOLAS OPPENHEIM

Birthdate: May 1947

Nationality: BRITISH

Address: 33 KING STREET SW1Y6RJ

Date Appointed: 30 Mar 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOHN HARMER PATTISSON

Birthdate: Mar 1931

Nationality: BRITISH

Address: 1C ELM PLACE SW73QH

Date Appointed: 04 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CLIVE HENRY PRESTON

Birthdate: Sep 1936

Nationality: BRITISH

Address: 37 REGENT AVENUE LANCASHIRE FY84AG

Date Appointed: 30 Mar 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JULIAN ROBERTS

Birthdate: Sep 1959

Nationality: BRITISH

Address: COOPERS CHAPEL STREET WARWICKSHIRE CV359QU

Date Appointed: 06 Aug 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALLEN RALPH ROBINSON

Birthdate: Sep 1943

Nationality: AUSTRALIAN

Address: 10 THE GROVE ROSEVILLE AUSTRALIA 2069

Date Appointed: 29 Feb 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER STREETS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6 DONERAILE STREET FULHAM SW66EN

Date Appointed: 29 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRIC TERPENING

Birthdate: Jul 1944

Nationality: BRITISH

Address: BELLWOOD CHURCH ROAD BEDFORDSHIRE MK443QB

Date Appointed: 30 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES THOMAS

Birthdate: Jan 1953

Nationality: BRITISH

Address: PAVILION HOUSE STOCKGROVE PARK BEDFORDSHIRE LU70BB

Date Appointed: 27 Jul 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NEIL WILLIAM TURVEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 SAINT MARYS CLOSE FELMERSHAM BEDFORDSHIRE MK437JP

Date Appointed: 06 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH JOHNSTONE WICKHAM

Birthdate: Feb 1934

Nationality: BRITISH

Address: 77 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 31 Aug 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: LABURNUM COTTAGE 49 HIGH STREET LEICESTERSHIRE LE651WJ

Date Appointed: 24 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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