Distinctive Leisure Plc

02361472
3 Wimpole Ho 29 Wimpole St W1G 8GP

People & Contacts

Contact Details
Registered Address 3 Wimpole Ho
29 Wimpole St

W1G 8GP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JEREMY FREDERICK PORTER

Birthdate: Jun 1944

Nationality: BRITISH

Address: CHEQUERS HEYFORD ROAD OXFORDSHIRE OX53HS

Date Appointed: 15 Mar 2001

Appointment Type: C

Other Appointments: None

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PETER HARRY JAY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 24 Sep 2000

Appointment Type: D

Other Appointments: None

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FREDERICK JEREMY PORTER

Birthdate: Jun 1944

Nationality: BRITISH

Address: CHEQUERS HEYFORD ROAD OXFORDSHIRE OX53HS

Date Appointed: 21 Jul 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM PHILIP BROWNLIE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 WOODHALL GATE MIDDLESEX HA54TL

Date Appointed: 20 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR MARK EDWARD CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 21 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILESTONE ROYAL PARADE KENT BR76NW

Date Appointed: 15 Mar 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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PORTLAND REGISTRARS LIMITED

Birthdate: Apr 1988

Nationality: IRISH

Address: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET W1N1LQ

Date Appointed: 21 Dec 1994

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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KENNETH ANDERSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 12 CUNNINGHAM PLACE ST JOHNS WOOD NW88JT

Date Appointed: 12 Apr 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH ARTHUR ATKINS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 53 MARKFIELD ROAD SURREY CR36RQ

Date Appointed: 15 Mar 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MALCOLM PHILIP BROWNLIE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 WOODHALL GATE MIDDLESEX HA54TL

Date Appointed: 19 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MONTFORD VICTOR BUTTERFIELD

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRIDGE HOUSE LYNDHURST ROAD HAMPSHIRE SO427TR

Date Appointed: 21 Dec 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD CHAPMAN

Birthdate: Dec 1952

Nationality: BRITISH

Address: HILLYFIELDS HOUSE WOODHILL LANE SHAMLEY GREEN SURREY GU50SP

Date Appointed: 24 Mar 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP CHESTERMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 26 CLARENCE TERRACE NW14RD

Date Appointed: 10 Mar 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PRADIP JANI

Birthdate: May 1948

Nationality: BRITISH

Address: 89 HIGHLEVER ROAD KENSINGTON W106PW

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR GEORGE CHARLES KIEFFER

Birthdate: Feb 1950

Nationality: BRITISH

Address: TANGLE TREES 120 MOUNTNESSING ROAD ESSEX CM129HA

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LINDA MCDOUGALL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 70 PRIMROSE LANE SURREY CR08YS

Date Appointed: 23 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR BRENDAN ANTHONY JAMES MCGURRAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 WIMPOLE STREET W1N7AD

Date Appointed: 20 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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BRENDAN ANTHONY JAMES MCGURRAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 405 LONDON ROAD SURREY CR03PE

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR FREDERICK EDWARD OLIVER PORTER

Birthdate: Jul 1975

Nationality: BRITISH

Address: 33 KINGS END OXFORDSHIRE OX266DU

Date Appointed: 13 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR NATHANIEL SOLOMON

Birthdate: Oct 1925

Nationality: BRITISH

Address: 4 PEMBROKE WALK KENSINGTON W86PQ

Date Appointed: 23 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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