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Companies/04970764

Pirate Adventure Golf 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 · 1 ceased
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 121941311
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-12

Source record 121941316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
FR
Fiona RoseCurrent director
Appointed 2017-12-27 · 8 yrs · Deputy Group Company Secretary
+20 others
MJ
Matthew JowettCurrent director
Appointed 2017-12-27 · 8 yrs · General Counsel And Company Secretary
+48 others
FR
Fiona RoseCurrent secretary
Appointed 2016-02-26 · 10 yrs
Show 19 historical appointments
MJ
Matthew JowettResigned director
Resigned 2016-02-26 · General Counsel And Company Secretary
ST
Sharon TyeResigned director
Resigned 2014-09-19 · 3 yrs · Financial Controller
TG
Tony GrizzantiResigned director
Resigned 2013-11-11 · 4 yrs · Director
CE
Clive EmersonResigned director
Resigned 2009-01-22 · 5 yrs · Company Director
ID
Ian DavidResigned director
Resigned 2008-03-07 · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2008-03-07 · 7 yrs
FC
Frances CannResigned directorResigned secretary
Resigned 2006-11-07 · 1 yr · Lawyer
JB
James BurleighResigned director
Resigned 2006-06-20 · 7 yrs · Director
CB
Caroline BuchananResigned directorResigned secretary
Resigned 2005-08-04 · 1 yr · UK Financial Controller
MS
Michael SaltResigned director
Resigned 2005-08-04 · Head Of UK Sea Life Centres
KG
Katrina GrahamResigned director
Resigned 2003-12-19 · 13 yrs · Managing Director
WS
Walt SheeranResigned director
Resigned 2003-12-19 · 13 yrs · Company Director
MF
Mark FisherResigned director
Resigned 2003-12-19 · 1 yr · Executive Director
SS
Steve ShearsResigned directorResigned secretary
Resigned 2003-12-19 · 1 yr · Head Of Corporate Development
CorpTlt Secretaries LimitedResigned secretary
Resigned 2003-11-20
CorpTlt Directors LimitedResigned director
Resigned 2003-11-20 · Corporate Body

Board profile

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