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Companies/10389737

Hawthorn Leisure Finco 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-22 · No cessation recorded

Source record 113732687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
EM
Edith MonfriesCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+72 others
MD
Mark DaviesCurrent director
Appointed 2019-09-30 · 7 yrs · Chartered Accountant
+108 others
MW
Matthew Charles WardCurrent director
Appointed 2017-05-31 · 9 yrs · Chief Financial Officer
+26 others
Show 4 historical appointments
MM
Mark McgintyResigned director
Resigned 2019-09-30 · Managing Director Operations
RM
Robert MarcusResigned secretary
Resigned 2018-11-16 · 1 yr
GC
Gautam ChhabraResigned director
Resigned 2016-09-22 · Vp Corporate Development
GC
Gerard CarrollResigned director
Resigned 2016-09-22 · 3 yrs · Ceo

Board profile

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