TAYLOR CLARK LEISURE PLC

SC018389
FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

People & Contacts

Contact Details
Registered Address FIRST FLOOR
QUAY 2 139 FOUNTAINBRIDGE EDINBURGH

EH3 9QG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALEDONIAN ASSOCIATED CINEMAS P.L.C. 28 Mar 1935 - 08 Dec 1986
HAYMARKET LEISURE PLC 28 Oct 1991 - 03 Apr 1995
CAC LEISURE PLC 08 Dec 1986 - 28 Oct 1991
People

Current directors

TAYLOR CLARK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 YORK STREET W1U6PU

Date Appointed: 17 Dec 2001

Appointment Type: C

Other Appointments: None

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MR RICHARD BENNISON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 YORK STREET W1U6PU

Date Appointed: 17 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS CAROLINE ELIZABETH MADELIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 20 YORK STREET W1U6PU

Date Appointed: 31 Jul 2015

Appointment Type: D

Other Appointments: None

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BRIONY JANE WILSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 20 YORK STREET W1U6PU

Date Appointed: 15 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE PATERSON CARTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: TORBRECK HOUSE IV26DJ

Date Appointed: 16 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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GAVIN MACKENZIE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 52 STRATHERRICK GARDENS IV24LZ

Date Appointed: 23 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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TAYLOR CLARK PLC

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR, 32 HAYMARKET SW1Y4TP

Date Appointed: 30 Aug 1989

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS TURNER BOYD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 5 LAUREL AVENUE LENZIE GLASGOW G664RX

Date Appointed: 14 Nov 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE PATERSON CARTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: TORBRECK HOUSE IV26DJ

Date Appointed: 25 May 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ROBIN CLARK

Birthdate: Mar 1938

Nationality: BRITISH

Address: DUGDALES FARM COMPTON BASSETT WILTSHIRE SN118SW

Date Appointed: 30 Aug 1989

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DIPPIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 26 Jan 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR REGINALD JOHN HARVEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 20 YORK STREET W1U6PU

Date Appointed: 30 Aug 1989

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIMON HOWARD LITTLEJOHN

Birthdate: Dec 1958

Nationality: BRITISH

Address: BROADFORD COTTAGE OCHTERTYRE FK94UN

Date Appointed: 16 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN FORSYTH LOUGHRAY

Birthdate: Nov 1934

Nationality: BRITISH

Address: BROOMLANDS 26 CRAIGMILLAR AVENUE MILNGAVIE LANARKSHIRE G628AX

Date Appointed: 02 Mar 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER MACGREGOR

Birthdate: Dec 1939

Nationality: BRITISH

Address: 55 MACLEAN DRIVE LANARKSHIRE ML42ST

Date Appointed: 30 Aug 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CHARLES KERR LOGAN MACKENZIE

Birthdate: Aug 1937

Nationality: BRITISH

Address: 32 LARCHFIELD AVENUE NEWTON MEARNS LANARKSHIRE G775PW

Date Appointed: 30 Aug 1989

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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GAVIN MACKENZIE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 52 STRATHERRICK GARDENS IV24LZ

Date Appointed: 14 Nov 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PATERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 2 WEST PARK INSHES INVERNESS SHIRE IV12BY

Date Appointed: 30 Aug 1989

Date Resigned: Aug 1989

Appointment Type: PD

Other Appointments: None

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MR PETER LESLIE PERRINS

Birthdate: Aug 1949

Nationality: BRITISH

Address: BAN CROFT AULTVAICH ROSS & CROMARTY IV47AN

Date Appointed: 30 Aug 1989

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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IAIN MARK TENNANT

Birthdate: Feb 1919

Nationality: BRITISH

Address: INNES HOUSE LHANBRYDE MORAY IV303NF

Date Appointed: 30 Aug 1989

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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IAN WALLACE

Birthdate: Apr 1923

Nationality: BRITISH

Address: 59 CORNWALL ROAD CHEAM SURREY SM26DU

Date Appointed: 30 Aug 1989

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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ANDREW WILSON WOODS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 1 NORTH CORSEBAR ROAD RENFREWSHIRE PA29QF

Date Appointed: 01 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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