D J H Leisure Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHarry Ramsden's Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-13 · No cessation recorded
Source record 12397927Show 1 ceased record
Prosalt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-13
Source record 3704699People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 32 historicalShow 32 historical appointments
DE
David EllisonResigned director
Resigned 2023-05-31 · 1 yr · Coo
PH
Pauline HockenResigned director
Resigned 2020-05-01 · 3 yrs · Company Director
LM
Lorraine MillsResigned secretary
Resigned 2019-08-23 · 6 yrs
JL
James LowResigned director
Resigned 2019-08-23 · 5 yrs · Company Director
SD
Simon D CruzResigned director
Resigned 2018-01-04 · 1 yr · Director
WF
William FranklinResigned director
Resigned 2016-12-16 · 1 yr · Director
TC
Thomas CrowleyResigned director
Resigned 2016-12-16 · 2 yrs · Director
JT
Joaquim TeixeiraResigned director
Resigned 2011-09-01 · 5 yrs · Ceo
MS
Maria SimovicResigned director
Resigned 2010-01-19 · 1 yr · Ceo
MR
Mark RainbowResigned director
Resigned 2006-10-17 · 3 yrs · Accountant
JD
Resigned 2006-10-17 · 3 yrs · Company Director
MC
Miles CollinsResigned director
Resigned 2006-10-17 · 3 yrs · Chartered Accountant
RW
Roger WorrellResigned director
Resigned 2006-06-15 · 2 yrs · Director
AK
Anthony KeatingResigned director
Resigned 2006-06-15 · 3 yrs · Director
JB
Joel BrookResigned director
Resigned 2006-06-15 · 3 yrs · Director
TM
Timothy MossResigned director
Resigned 2005-09-20 · Director
CC
Christopher CopnerResigned director
Resigned 2005-07-26 · Director
GC
Garry CrossResigned director
Resigned 2004-05-06 · 3 yrs · Managing Director
PK
Peter KeegansResigned director
Resigned 2003-07-03 · 1 yr · Finance Director
SC
Stephen CritophResigned director
Resigned 2002-10-23 · 1 yr · Accountant
TM
Timothy MasonResigned secretary
Resigned 2002-10-23 · 3 yrs
MG
Maurice GammellResigned director
Resigned 2001-02-26 · 2 yrs · Managing Director
HD
Resigned 1992-01-24 · 10 yrs · Management Consultant
LL
Resigned 1990-07-26 · 12 yrs · Director
MB
Michael BarnesResigned director
Resigned 1990-06-26 · 10 yrs · Business Manager
DS
Resigned 1988-12-31 · 13 yrs · Management Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active