BUZZARD LEISURE LIMITED officers and directors : Companies House Number 03228350

MR STUART ROBERT MACGREGOR

Director

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2019-04-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1972

MS SHIRLEY BRADLEY

Secretary

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2008-06-11
Nationality: BRITISH
Country of residence: ENGLAND

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Director Corporate

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2000-03-31
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: June 1962

MR PAUL ANDREW HEMINGWAY

Director Resigned

Correspondence address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ

Appointed: 2014-06-03
Resigned: 2019-04-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

MR NIGEL JOHN ARTHUR

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, PE3 8SB

Appointed: 2013-04-04
Resigned: 2014-06-03
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: March 1961

MRS JULIA LOUISE SEARY

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, PE3 8SB

Appointed: 2011-03-01
Resigned: 2013-04-04
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1972

MR DAVID MICHAEL WILLIAM HALLISEY

Director Resigned

Correspondence address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, PE3 8SB

Appointed: 2008-06-11
Resigned: 2011-03-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1953

MR PETER ROBERT CHARLES RODGER

Director Resigned

Correspondence address: 16 LINKS ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9LY

Appointed: 2006-07-18
Resigned: 2008-01-11
Occupation: HEAD OF GROUP TAX
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1951

MISS KAZIMIERA TERESA KANTOR

Director Resigned

Correspondence address: 27 SPRINGHILL ROAD, BEGBROKE, OXFORDSHIRE, OX5 1RX

Appointed: 2003-01-14
Resigned: 2003-08-22
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

CHRISTOPHER ALAN LEIGH MOTTERSHEAD

Director Resigned

Correspondence address: 50 CHESTNUTT PARK, TORONTO, ONTARIO M4W 1W8, CANADA

Appointed: 2001-07-24
Resigned: 2002-01-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1958

PATRICK DOYLE

Director Resigned

Correspondence address: 2601 NW, 28TH TERRACE BOCA, RATON, FL 33434, USA

Appointed: 2001-07-24
Resigned: 2003-11-30
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: July 1959

DAVID JARDINE

Director Resigned

Correspondence address: THE OLD COTTAGE, HOUGH END, ALDERLEY EDGE, CHESHIRE, SK9 7JD

Appointed: 2000-10-03
Resigned: 2002-11-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1962

MR GREGORY JOSEPH MCMAHON

Secretary Resigned

Correspondence address: HOLLIN GROVE, 5 HOLLY GROVE DOBCROSS, OLDHAM, LANCASHIRE, OL3 5JQ

Appointed: 1998-10-01
Resigned: 2008-01-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Michael Charles LEE

Director Resigned

Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT

Appointed: 1996-08-27
Resigned: 2003-03-20
Nationality: British
Country of residence: England
Date of birth: November 1947

DAVID CAMPBELL BURNS

Secretary Resigned

Correspondence address: 12 BROADWAY, HALE, CHESHIRE, WA15 0PG

Appointed: 1996-08-27
Resigned: 1998-10-01
Nationality: BRITISH

MR IAN HENRY ANDERSON

Director Resigned

Correspondence address: 31 CARRWOOD, KNUTSFORD, CHESHIRE, WA16 8NE

Appointed: 1996-08-27
Resigned: 2006-07-18
Occupation: DIRECTOR OF GROUP TREASURY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1961

DAVID CAMPBELL BURNS

Director Resigned

Correspondence address: 12 BROADWAY, HALE, CHESHIRE, WA15 0PG

Appointed: 1996-08-27
Resigned: 1998-10-01
Occupation: LEGAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

TIMOTHY RUSSELL BYRNE

Director Resigned

Correspondence address: LOWER HALL, CHURCH ROAD MELLOR, STOCKPORT, CHESHIRE, SK6 5LY

Appointed: 1996-08-27
Resigned: 2000-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

ALBERT HENRY COE

Director Resigned

Correspondence address: 48 BROAD WALK, WILMSLOW, CHESHIRE, SK9 5PL

Appointed: 1996-08-27
Resigned: 1999-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1944

DAVID CROSSLAND

Director Resigned

Correspondence address: DAISY HILL HOUSE, LA CHEUVE RUE, GROUVILLE, JERSEY, JE3 9EH

Appointed: 1996-08-27
Resigned: 2001-07-25
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: JERSEY
Date of birth: December 1946

MR BARRY GRAHAM KIRK NIGHTINGALE

Director Resigned

Correspondence address: RAVENHURST THE LANE, HEATON, BOLTON, LANCASHIRE, BL1 5DJ

Appointed: 1996-08-27
Resigned: 2000-05-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1961

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 1996-07-23
Resigned: 1996-08-27
Nationality: BRITISH

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 1996-07-23
Resigned: 1996-08-27
Nationality: BRITISH