GRANT LEISURE GROUP LIMITED

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9 officers / 31 resignations

LOXLEY, Bradley Phillip

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: secretary

Appointed on: 29 May 2024

: Source data

LOXLEY, Bradley Phillip

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: director

Date of birth: April 1981

Appointed on: 29 May 2024

Nationality: Australian

Occupation: Company Director

: Source data

CUADRA, Juan Pablo Romero

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: secretary

Appointed on: 1 September 2023

Resigned on: 29 May 2024

: Source data

REILLY, John Thomas

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 1 September 2023

Nationality: American

Occupation: Company Director

: Source data

CUADRA, Jaun Pablo Romero

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: director

Date of birth: June 1970

Appointed on: 1 September 2023

Resigned on: 29 May 2024

Nationality: Spanish

Occupation: Company Director

: Source data

PEDERSEN, Hans Aksel

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: director

Date of birth: May 1963

Appointed on: 10 January 2022

Resigned on: 31 August 2023

Nationality: Danish

Occupation: Chief Operating Officer

: Source data

LOPEZ TARACENA, Juan Jose

Correspondence address: Paseo De La Castellana 216 Planta 16, Madrid, Spain, 28046

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 28 September 2018

Resigned on: 1 September 2023

Nationality: Spanish

Occupation: Northern Europe Division Director For Group

: Source data

LOPEZ TARACENA, Juan Jose

Correspondence address: 87 Avenida De Las Azaleas, 28042, Madrid, Spain

Role ACTIVE: secretary

Appointed on: 25 November 2016

Resigned on: 1 September 2023

: Source data

FERNANDEZ MORAN, Jesus Pablo

Correspondence address: Blackpool Zoo, East Park Drive, Blackpool, Lancashire, FY3 8PP

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 26 February 2016

Resigned on: 31 December 2021

Nationality: Spanish

Occupation: Animal Parks Division Manager

: Source data

EIROA GIMENEZ, FELIX FERNANDO

Correspondence address: BLACKPOOL ZOO, EAST PARK DRIVE, BLACKPOOL, LANCASHIRE, FY3 8PP

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 26 February 2016

Resigned on: 28 September 2018

Nationality: SPANISH

Occupation: CHIEF EXECUTIVE

CAILLERE, YANN YVES THEODORE LOUIS

Correspondence address: BLACKPOOL ZOO, EAST PARK DRIVE, BLACKPOOL, LANCASHIRE, FY3 8PP

Role RESIGNED: Director

Date of birth: August 1953

Appointed on: 23 January 2014

Resigned on: 2 March 2016

Nationality: FRENCH

Occupation: CEO

GOLDING, RICHARD THOMAS WALTER SADLER

Correspondence address: RECINTO PARQUE DE ATRACCIONES CASA DE CAMPO, S/N, 28011, MADRID, 28692, SPAIN, FOREIGN

Role RESIGNED: Director

Date of birth: December 1949

Appointed on: 10 August 2007

Resigned on: 23 January 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ESCUDERO-CUESTA, DAVID

Correspondence address: RECINTO PARQUE DE ATRACCIONES, CASA DE CAMPO S/N, MADRID, 28011, SPAIN, FOREIGN

Role RESIGNED: Secretary

Appointed on: 10 April 2007

Resigned on: 25 November 2016

Nationality: BRITISH

PARQUES DE ATRACCIONES MADRID, S.A.U

Correspondence address: RECINTO PARQUE DE ATRACCIONES CASA DE CAMPO, S/N, 28011, MADRID, SPAIN

Role RESIGNED: Director

Appointed on: 10 April 2007

Resigned on: 28 September 2018

Nationality: SPANISH

LEYSHON, ALISON JANE

Correspondence address: 30 FOSTER ROAD, CHISWICK, LONDON, W4 4NY

Role RESIGNED: Director

Date of birth: May 1967

Appointed on: 1 February 2007

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W4 4NY £2,525,000

SHEPHERD, BRIAN GEORGE

Correspondence address: THE OLD MALT HOUSE, SOUTH SIDE, STEEPLE ASTON, OXFORDSHIRE, OX25 4RT

Role RESIGNED: Director

Date of birth: November 1957

Appointed on: 14 June 2005

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode OX25 4RT £1,332,000

COATES, ANDREW PAUL

Correspondence address: 3 HAROLDS FIELD, BOUGHROOD, POWYS, LD3 0YQ

Role RESIGNED: Director

Date of birth: May 1965

Appointed on: 3 February 2003

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: ARCHITECT

Average house price in the postcode LD3 0YQ £394,000

BILLINGTON, JOHN

Correspondence address: 49 CHESWOOD DRIVE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1YA

Role RESIGNED: Secretary

Appointed on: 17 April 2001

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode B76 1YA £212,000

BILLINGTON, JOHN

Correspondence address: 49 CHESWOOD DRIVE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1YA

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 17 April 2001

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode B76 1YA £212,000

CURLEY, MICHAEL JAMES

Correspondence address: CATTHORPE HALL, CATTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 6DF

Role RESIGNED: Director

Date of birth: March 1943

Appointed on: 17 April 2001

Resigned on: 14 June 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode LE17 6DF £316,000

CURLEY, JAMES RICHARD HAROLD

Correspondence address: APERDROCK, PARROCK LANE, UPPER HARTFIELD, HARTFIELD, EAST SUSSEX, TN7 4AU

Role RESIGNED: Director

Date of birth: February 1967

Appointed on: 17 April 2001

Resigned on: 10 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

GRANT, ANDREW YOUNG

Correspondence address: 15 ELIZABETH MEWS, BELSIZE PARK, LONDON, NW3 4UH

Role RESIGNED: Secretary

Appointed on: 8 August 2000

Resigned on: 17 April 2001

Nationality: AMERICAN

Average house price in the postcode NW3 4UH £1,152,000

THOMAS, KEITH

Correspondence address: 40 QUEENS ROAD, WINDSOR, BERKSHIRE, SL4 3BH

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 1 November 1999

Resigned on: 3 February 2003

Nationality: BRITISH

Occupation: DIRECTOR LEISURE

Average house price in the postcode SL4 3BH £921,000

OHRSTROM, MARK J

Correspondence address: PO BOX 500, THE PLAINS 20198-0500, VIRGINIA, GY1 6DG, USA

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 1 November 1999

Resigned on: 17 April 2001

Nationality: AMERICAN

Occupation: INVESTMENT MANAGEMENT

JACKSON, JOHN BERNARD HAYSOM

Correspondence address: SUMMIT HOUSE, RED LION SQUARE, LONDON, WC1R 4QB

Role RESIGNED: Director

Date of birth: May 1929

Appointed on: 1 November 1999

Resigned on: 17 April 2001

Nationality: BRITISH

Occupation: COMPANY CHAIRMAN

ROUNCE, JONATHAN NEIL

Correspondence address: 333 PETERSHAM ROAD, HAM, RICHMOND, SURREY, TW10 7DB

Role RESIGNED: Secretary

Appointed on: 1 September 1998

Resigned on: 8 August 2000

Nationality: BRITISH

Average house price in the postcode TW10 7DB £1,131,000

DAWNAY, EDWARD WILLIAM

Correspondence address: HILLINGTON HALL, KINGS LYNN, NORFOLK, PE31 6BW

Role RESIGNED: Director

Date of birth: February 1950

Appointed on: 17 June 1998

Resigned on: 17 April 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROWLEY-WILLIAMS, EDMUND

Correspondence address: 3 MARCO ROAD, LONDON, W6 0PN

Role RESIGNED: Director

Date of birth: March 1955

Appointed on: 3 June 1996

Resigned on: 15 July 2000

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode W6 0PN £1,945,000

ODY, SIMON

Correspondence address: 27 LIDFIELD ROAD, NEWINGTON GREEN, LONDON, N16 9LX

Role RESIGNED: Director

Date of birth: June 1957

Appointed on: 3 June 1996

Resigned on: 28 February 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode N16 9LX £822,000

HOARE, EDWARD LUCAS

Correspondence address: 2 THE LANGLANDS, HAMPTON LUCY, WARWICK, WARWICKSHIRE, CV35 8BN

Role RESIGNED: Director

Date of birth: February 1958

Appointed on: 30 May 1995

Resigned on: 1 March 1998

Nationality: BRITISH

Occupation: EVENT MANAGER

Average house price in the postcode CV35 8BN £829,000

DOUGLAS, EVELYN MAY

Correspondence address: 45 MITCHAM PARK, MITCHAM, SURREY, CR4 4EP

Role RESIGNED: Secretary

Appointed on: 30 May 1994

Resigned on: 1 September 1998

Nationality: BRITISH

Average house price in the postcode CR4 4EP £477,000

ROUNCE, JONATHAN NEIL

Correspondence address: 333 PETERSHAM ROAD, HAM, RICHMOND, SURREY, TW10 7DB

Role RESIGNED: Director

Date of birth: December 1949

Appointed on: 23 May 1994

Resigned on: 8 August 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TW10 7DB £1,131,000

CORP, LESTER DESMOND

Correspondence address: 3 SUNTE AVENUE, HAYWARDS HEATH, WEST SUSSEX, RH16 2AB

Role RESIGNED: Secretary

Appointed on: 22 June 1991

Resigned on: 30 May 1994

Nationality: BRITISH

Average house price in the postcode RH16 2AB £595,000

GRANT, ANDREW YOUNG

Correspondence address: 15 ELIZABETH MEWS, BELSIZE PARK, LONDON, NW3 4UH

Role RESIGNED: Director

Date of birth: April 1946

Appointed on: 22 June 1991

Resigned on: 15 December 2003

Nationality: AMERICAN

Occupation: CONSULTANT

Average house price in the postcode NW3 4UH £1,152,000

MIMPRISS, PETER HUGH TREVOR

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AB

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 22 June 1991

Resigned on: 31 December 1993

Nationality: BRITISH

Occupation: SOLICITOR

THOMSON, GEORGE MORGAN

Correspondence address: WOOLWICH BUILDING SOCIETY, 9 CAVENDISH PLACE, LONDON, W1M 9DL

Role RESIGNED: Director

Date of birth: January 1921

Appointed on: 22 June 1991

Resigned on: 31 December 1993

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THURLBY, EVELYN DOROTHY

Correspondence address: 5 MERIDEN COURT, WINCHESTER, HAMPSHIRE, SO23 7AS

Role RESIGNED: Director

Date of birth: June 1951

Appointed on: 22 June 1991

Resigned on: 5 October 1993

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode SO23 7AS £237,000

CORP, LESTER DESMOND

Correspondence address: 3 SUNTE AVENUE, HAYWARDS HEATH, WEST SUSSEX, RH16 2AB

Role RESIGNED: Director

Date of birth: April 1946

Appointed on: 22 June 1991

Resigned on: 30 May 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT/FINANCE DIRECTOR

Average house price in the postcode RH16 2AB £595,000

BUXTON, IAN ROBERT

Correspondence address: 3 SPENCER PLACE, EDINBURGH, MIDLOTHIAN, EH5 3HG

Role RESIGNED: Director

Date of birth: August 1953

Appointed on: 22 June 1991

Resigned on: 1 March 1998

Nationality: BRITISH

Occupation: CONSULTANT

FORBES, ANDREW IAN CLARKSON

Correspondence address: 6 ORKNEY CLOSE, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JF

Role RESIGNED: Director

Date of birth: April 1951

Appointed on: 22 June 1991

Resigned on: 9 June 1993

Nationality: BRITISH

Occupation: LEISURE EXECUTIVE

Average house price in the postcode LU7 0JF £599,000

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