5A LEISURE LIMITED

02966051
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

People & Contacts

Contact Details
Registered Address 87-135 BROMPTON ROAD
KNIGHTSBRIDGE LONDON

SW1X 7XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARRODS LEISURE HOLDINGS LIMITED 11 Jul 2001 - 17 Feb 2015
ADESSO LIMITED 21 Nov 1994 - 11 Jul 2001
PRECIS (1296) LIMITED 08 Sep 1994 - 21 Nov 1994
People

Current directors

MR DANIEL JONATHAN WEBSTER

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 15 Jan 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WEBSTER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 10 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS JUSTINE MAGDALEN GOLDBERG

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 18 Oct 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE SW33BG

Date Appointed: 16 Apr 1996

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 14 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR SIMON GEOFFREY VARDIGANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 MAYFIELD AVENUE CHISWICK W41PN

Date Appointed: 10 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Birthdate: Dec 1956

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR AHMAD MOHAMMED F Q AL-KHANJI

Birthdate: Sep 1984

Nationality: QATARI

Address: 6TH FLOOR OOREDOO TOWER

Date Appointed: 16 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR KHALIFA JASSIM AL-KUWARI

Birthdate: Dec 1976

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Birthdate: Jun 1976

Nationality: QATAR

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ARMSTRONG

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES BRADLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: TROY HOUSE TROY LANE OXFORDSHIRE OX53HA

Date Appointed: 02 Feb 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 06 Jul 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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TERRANCE ANTHONY DEARDS

Birthdate: Oct 1947

Nationality: BRITISH

Address: HILLSIDE 16 DRAKES CLOSE SURREY KT108PQ

Date Appointed: 28 Apr 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 08 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER EDGAR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD SW1X7XL

Date Appointed: 20 Jun 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES FALLOWFIELD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Aug 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GUNTER GRUTERICH

Birthdate: Jun 1938

Nationality: GERMAN

Address: FLAT 2 ADMIRAL COURT 45 BLANDFORD STREET W1H3AF

Date Appointed: 28 Apr 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM HAWKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 45 THE AVENUE SURREY KT205DB

Date Appointed: 01 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 29 BATHURST MEWS W22SB

Date Appointed: 01 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DR KAMEL MAAMRIA

Birthdate: Sep 1962

Nationality: TUNISIAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 08 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES NAJDECKI

Birthdate: Apr 1950

Nationality: AMERICAN

Address: WESTFIELD THE MEADS OLD AVENUE SURREY KT130LS

Date Appointed: 16 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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LEON NEAL

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 HILLCREST KENT TN40AJ

Date Appointed: 08 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR ANIL TANNA

Birthdate: May 1947

Nationality: BRITISH

Address: 149 ALBURY DRIVE MIDDLESEX HA53RH

Date Appointed: 16 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW TOTTENHAM

Birthdate: Jun 1957

Nationality: BRITISH

Address: 28 KILLIESER AVENUE SW24NT

Date Appointed: 06 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY VARDIGANS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 19 MAYFIELD AVENUE CHISWICK W41PN

Date Appointed: 10 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL WALSH

Birthdate: May 1949

Nationality: AMERICAN

Address: ST ELIA EATON PARK SURREY KT112JF

Date Appointed: 10 Nov 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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PHILIP SIDNEY WATSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: FLAT 3 AMES HOUSE 6-7 DUKE OF YORK STREET SW1Y6LA

Date Appointed: 02 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD WILSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: PINCOTT COTTAGE PINCOTT LANE SURREY KT246JH

Date Appointed: 06 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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