FAMILY LEISURE HOLDINGS LIMITED

03585991
4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG

People & Contacts

Contact Details
Registered Address 4
CAVENDISH SQUARE LONDON ENGLAND

W1G 0PG
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

MR ROLF ULRIK BENGTSSON

Birthdate: Dec 1971

Nationality: SWEDISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD JEPP

Birthdate: Aug 1967

Nationality: BRITISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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MR KEVIN LIN

Birthdate: Mar 1989

Nationality: AMERICAN

Address: FLOOR 37 1585 BROADWAY NEW YORK 10036

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IBRAHIM SINA AZERI

Birthdate: Jul 1980

Nationality: TURKISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 20 May 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MALKIT BADESHA

Birthdate: Oct 1970

Nationality: BRITISH

Address: 41A SISTOVA ROAD BALHAM SW129QR

Date Appointed: 03 Feb 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MAX CHANDRA CLAUS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 142 KINGS AVENUE BALHAM SW120BA

Date Appointed: 19 Jan 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM EDWARDS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 84 HAROLD ROAD E49SW

Date Appointed: 23 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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DAVID FREEDMAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 40 MANCHESTER STREET W1U7LL

Date Appointed: 21 May 2004

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR IBRAHIM SINA AZERI

Birthdate: Jul 1980

Nationality: TURKISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 20 May 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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LAURAN BROMLEY

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 6 BRIDLEWOOD ROAD NORTHBROOK 60062

Date Appointed: 01 Oct 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MAX CHANDRA CLAUS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 142 KINGS AVENUE BALHAM SW120BA

Date Appointed: 19 Aug 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM EDWARDS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 84 HAROLD ROAD E49SW

Date Appointed: 23 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GREEN

Birthdate: Jul 1936

Nationality: BRITISH

Address: BEECH COTTAGE NUMBERS FARM HERTFORDSHIRE WD48LS

Date Appointed: 23 Jun 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID SPENCER HODGES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 20 May 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JUDKINS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 10 THE ACRE BUCKINGHAMSHIRE SL71UD

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE MASSRI

Birthdate: Jan 1969

Nationality: BRITISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 16 Jun 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN RAWLINSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: PENTHOUSE 5 WARDOUR STREET W1D6PB

Date Appointed: 01 Apr 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER ROWLAND

Birthdate: Dec 1951

Nationality: BRITISH

Address: 4 CAVENDISH SQUARE W1G0PG

Date Appointed: 01 Oct 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER ROWLAND

Birthdate: Dec 1951

Nationality: AUSTRALIAN

Address: 13 COLINETTE ROAD PUTNEY SW156QG

Date Appointed: 23 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR. TREVOR GEORGE WAITE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 103 WOODLANDS PARK KENT DA52EW

Date Appointed: 12 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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