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Companies/00939341

Leisure Promotions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Talarius LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110326604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AG
Andrew GlennonCurrent secretary
Appointed 2020-01-28 · 6 yrs
+11 others
AG
Andrew GlennonCurrent director
Appointed 2020-01-28 · 6 yrs · Finance Director
+28 others
ZM
Zane MersichCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+43 others
Show 14 historical appointments
NP
Neil ParamoreResigned secretary
Resigned 2016-06-24 · 3 yrs
NP
Neil ParamoreResigned director
Resigned 2016-06-24 · 3 yrs · Director
KW
Karen WilsonResigned secretary
Resigned 2010-05-31 · 3 yrs
PH
Peter HarveyResigned directorResigned secretary
Resigned 2010-04-28 · 6 yrs · Company Director
BR
Brendan RedmondResigned director
Resigned 2007-07-11 · 2 yrs · Company Director
GY
Gary YantinResigned secretary
Resigned 2007-02-08
BE
Byron EvansResigned director
Resigned 2005-07-06 · 2 yrs · Company Director
LB
Leslie BrydonResigned director
Resigned 2005-07-06 · 2 yrs · Director
NH
Nicholas HardingResigned director
Resigned 2005-07-06 · 2 yrs · Director
AH
Andrew HallResigned director
Resigned 2005-07-06 · 2 yrs · Company Director
JH
John HughesResigned director
Resigned 1990-12-31 · 14 yrs
HH
Harry HughesResigned directorResigned secretary
Resigned 1990-12-31 · 14 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active