BTG LEISURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00894426 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 1966 |
| Age | 57 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BTG LEISURE HOLDINGS LIMITED is an active private limited company with number 00894426. It was incorporated 57 years, 4 months, 10 days ago, on 20 December 1966. The company address is Elsley House Lower Ground Floor, Elsley House Elsley House Lower Ground Floor, Elsley House, London, W1W 8BF, Gb, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 30 Oct 2023
Current time on role 6 months
Secretary
RESIGNEDAssigned on 29 Sep 2017
Resigned on 09 Mar 2018
Time on role 5 months, 10 days
Secretary
Accountant
RESIGNEDAssigned on 04 Mar 2003
Resigned on 05 Apr 2013
Time on role 10 years, 1 month, 1 day
Secretary
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 04 Mar 2003
Time on role 1 year, 7 months, 3 days
Secretary
RESIGNEDAssigned on 12 Sep 2019
Resigned on 10 Jun 2022
Time on role 2 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 05 Apr 2013
Resigned on 10 Mar 2017
Time on role 3 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Aug 2001
Time on role 22 years, 8 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 12 Mar 2018
Resigned on 16 Jan 2019
Time on role 10 months, 4 days
Director
Restaurateur
RESIGNEDAssigned on 01 Jul 2003
Resigned on 05 Nov 2008
Time on role 5 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 12 Aug 2016
Time on role 1 year, 11 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Dec 1992
Time on role 31 years, 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 17 Mar 2020
Resigned on 30 Oct 2023
Time on role 3 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 20 Dec 2000
Time on role 4 years, 2 months, 19 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 2003
Resigned on 15 May 2013
Time on role 9 years, 7 months, 2 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2004
Resigned on 29 Apr 2016
Time on role 11 years, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 05 Feb 2018
Resigned on 30 Jun 2023
Time on role 5 years, 4 months, 25 days
Director
Marketing
RESIGNEDAssigned on 19 Jan 1999
Resigned on 15 Feb 2001
Time on role 2 years, 27 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 20 May 2020
Time on role 5 months, 3 days
Director
Restauranteur
RESIGNEDAssigned on 30 Jun 1994
Resigned on 17 Nov 2003
Time on role 9 years, 4 months, 17 days
HORLER, James Michael Alexander
Director
Operations Director
RESIGNEDAssigned on 30 Jun 1999
Resigned on 26 Oct 2001
Time on role 2 years, 3 months, 26 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 2019
Resigned on 30 Jun 2023
Time on role 3 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 27 Jan 2020
Time on role 1 month, 10 days
JOHNSTON, Bruce William Mclaren
Director
Company Director
RESIGNEDAssigned on 16 Dec 1992
Resigned on 01 Oct 1993
Time on role 9 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Feb 1992
Time on role 32 years, 2 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 19 Sep 2016
Resigned on 30 Jun 2019
Time on role 2 years, 9 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Nov 2003
Resigned on 05 Apr 2013
Time on role 9 years, 4 months, 18 days
Director
Catering Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 21 Aug 1997
Time on role 10 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1993
Resigned on 02 Oct 2000
Time on role 7 years, 1 day
NIGHTINGALE, Barry Graham Kirk
Director
Chief Financial Officer
RESIGNEDAssigned on 20 Jun 2016
Resigned on 21 Apr 2017
Time on role 10 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 01 Sep 2014
Time on role 13 years, 1 month
Director
Human Resources Director
RESIGNEDAssigned on 19 Jan 1999
Resigned on 31 Mar 2004
Time on role 5 years, 2 months, 12 days
Director
Restaurateur
RESIGNEDAssigned on 14 Mar 2000
Resigned on 30 Nov 2000
Time on role 8 months, 16 days
Director
Managing Director(Restaurateur
RESIGNEDAssigned on 30 Jun 1994
Resigned on 09 Oct 1995
Time on role 1 year, 3 months, 9 days
Director
Divisional Managing Director
RESIGNEDAssigned on 05 Mar 1998
Resigned on 27 Oct 1998
Time on role 7 months, 22 days
Director
Caterer
RESIGNEDAssigned on 19 Jan 1999
Resigned on 30 Jun 1999
Time on role 5 months, 11 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 1994
Resigned on 01 Aug 2001
Time on role 7 years, 1 month, 2 days
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