5A LEISURE LIMITED HARRODS LEISURE HOLDINGS LIMITED ADESSO LIMITED

Company number 02966051
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 8 September 1994
Nature of Business 74990 - Non-trading company
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5A LEISURE LIMITED Directors

Birthdate July 1956


Director Edgar John Peter
Birthdate July 1970

Nominee Secretary Swift Incorporations Limited
Resigned 14 October 1994

Resigned 10 November 1994

Birthdate February 1963
Resigned 10 November 1994

Director Neal Leon
Birthdate March 1926
Resigned 10 November 1994

Birthdate June 1949
Resigned 30 April 1995

Birthdate November 1947
Resigned 02 February 1996

Resigned 16 April 1996

Birthdate February 1960
Resigned 16 April 1996

Director Gruterich Gunter
Birthdate July 1938
Resigned 16 April 1996

Birthdate October 1956
Resigned 06 September 1996

Birthdate October 1953
Resigned 25 July 1997

Birthdate June 1947
Resigned 16 November 1999

Birthdate April 1943
Resigned 29 January 2000

Birthdate June 1947
Resigned 30 March 2001

Director Jerman Susan
Birthdate May 1952
Resigned 06 July 2001

Director Tanna Anil
Birthdate June 1947
Resigned 06 July 2001

Birthdate May 1950
Resigned 30 June 2002

Director Tottenham Andrew
Birthdate July 1957
Resigned 29 November 2002

Secretary Jerman Susan
Resigned 31 May 2004

Birthdate August 1952
Resigned 07 May 2010

Birthdate February 1968
Resigned 28 June 2010

Resigned 10 September 2010

Director Byrne Jeffrey
Birthdate December 1958
Resigned 28 November 2010

Resigned 02 May 2014

Director Maamria Kamel Dr
Birthdate October 1962
Resigned 29 May 2014

Birthdate January 1977
Resigned 02 September 2014

Birthdate January 1957
Resigned 02 February 2015

Birthdate July 1976
Resigned 02 February 2015

Birthdate October 1984
Resigned 14 August 2016

Business owners

Credit Rating and compelling reasons

5A LEISURE LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

5A LEISURE LIMITED has been working since 9/8/1994. The current status of the business is Active 5A LEISURE LIMITED located on 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL Swift Incorporations Limited is known as a Nominee Secretary of the company. Managing Director Ward Michael Ashley is known as a Director of the company. Company Director Vardigans Simon Geoffrey is known as a Secretary of the company. Company Director Vardigans Simon Geoffrey is known as a Director of the company. Office Organization Services Limited is known as a Secretary of the company. Company Director Tottenham Andrew is known as a Director of the company. Webster Daniel Jonathan is known as a Secretary of the company. Chief Financial Officer Edgar John Peter is known as a Director of the company. Dean Simon David Hatherly is known as a Secretary of the company. Goldberg Justine Magdalen is known as a Secretary of the company. Jerman Susan is known as a Secretary of the company. Chartered Secretary Jerman Susan is known as a Director of the company. State Minister Al Abdulla Hussain Ali A A His Excellency Dr is known as a Director of the company. Head Of M&A (Legal), Qatar Investment Authority Al Khanji Ahmad Mohammed F Q is known as a Director of the company. Director Al Kuwari Khalifa Jassim is known as a Director of the company. State Minister Al Sayed Ahmad Mohamed His Excellency Mr is known as a Director of the company. Director Armstrong Anthony John is known as a Director of the company. Company Director Bradley John Charles is known as a Director of the company. Lawyer Byrne Jeffrey is known as a Director of the company. Retail Executive Deards Terrance Anthony is known as a Director of the company. Solicitor Dillon John Edward Michael is known as a Director of the company. Chartered Accountant Fallowfield Robert James is known as a Director of the company. Retail Executive Gruterich Gunter is known as a Director of the company. Company Director Hawkins John Graham is known as a Director of the company. Company Director Hawkins John Graham is known as a Director of the company. Head Of General Portfolio Maamria Kamel Dr is known as a Director of the company. Company Director Najdecki William Charles is known as a Director of the company. Accountant Neal Leon is known as a Director of the company. Chartered Accountant Tanna Anil is known as a Director of the company. Company Director Walsh James Michael is known as a Director of the company. Retail Executive Watson Philip Sidney is known as a Director of the company. Chartered Management Accountan Wilson David Richard is known as a Director of the company. "Non-trading company" is a known activity of the company.

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