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Companies/04137948

Eagle One Leisure Holdings Limited

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MK
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123157800
NH
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127243219
PG
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127243220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PM
Philip MacleanCurrent director
Appointed 2020-04-08 · 6 yrs · Marketing Director
+4 others
NH
Nicholas HoleCurrent director
Appointed 2010-11-01 · 15 yrs · Chartered Surveyor
+70 others
PG
Paul GoodesCurrent director
Appointed 2001-01-09 · 25 yrs · Accountant
+60 others
Show 8 historical appointments
TH
Thomas HedgesResigned director
Resigned 2020-04-08 · 2 yrs · Strategic Development Surveyor
CF
Christopher FayersResigned director
Resigned 2002-01-21 · 11 yrs · Surveyor
AC
Andrew CutlerResigned director
Resigned 2002-01-21 · 11 yrs · Surveyor
MK
Mark KayResigned director
Resigned 2001-03-26 · 1 yr · Company Secretary
Resigned 2001-01-09
PG
Paul GoodesResigned secretary
Resigned 2001-01-09 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active