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Director &
Ex-Director Information from Companies House The directors for the following companies are listed: Leisure Connection Limited, Leisure Connection (CG) Limited, Leisure Connection (Holdings) Limited, Linteum Limited, Linteum (Downham) Limited, Linteum (Lewisham) Limited, & Linteum (Lewisham) Holdings Limited. Many thanks to M. for sending me the details gleaned from visiting Companies House. The information was gathered in March 2005. Names that reappear have been highlighted in the same colour. There are 13 “Linteum” companies linked for the most part to Private Finance Initiative (PFI) projects and the ones listed are samples. (If anyone wants to see the full list go to www.companieshouse.gov.uk and use WebCheck.) As with its Chief Executives, LC has had a high turn over of
directors given that company was formed in 2000. From what I have seen, all the
changes at the top seems to have had little impact on standards. Or is it that
they have impacted negatively on the leisure centre user's experience? PB Leisure Connection Limited CURRENT DIRECTORS
Name
First Name
Date of Birth
Position
Shareholder 1.
Mr C. Daniels
Colin
8/05/1952
Director 2.
Mr C.P. Reeves
Christopher
17/03/1965
Director 3.
Mr G. Farrant
Graham
7/06/1960
Director 4.
Mr J.G. Jones
John
18/07/1948
Director 5.
Mr R.M. Still
Richard
9/11/1965
Director 6.
Mr J.G. Jones
John
18/07/1948
Company Secretary 1.
Mr I.C. Barclay
Ian 23/12/1954
Marketing Director 2.
Mr R.W. Ring
Robert 19/02/1951
Director 3.
Mr J.F. McGinley
John 16/05/1948
Director 4.
Ms L. Wotherspoon
Lesley 8/06/1962
Director 5.
Mr P.A. Campbell
Paul 17/02/1964
Director 6.
Mr D.T. Brame
David 8/06/1959
Director 7.
Mr D.M. Stalker
David 28/11/1963
Director 8.
Mr R.S. Smith
Russell
11/12/1944
Director 9.
Mr A. Organ
Alan 12/05/1967
Director 10.
Mr P. Kirkham
Peter 13/10/1945
Director 11.
Mr N.W. Golding
Nigel 9/11/1955
Director 12.
Mr D.G. Mellor
David 23/09/1948
Director 13.
Mr P.C. Johnson
Peter 4/04/1947
Director 14.
Mr M. Oliver
Martin 1/05/1968
Director 15.
Mr R.W. Ring
Robert 19/02/1951
Company Secretary 16.
Mr P.A. Campbell
Paul 17/02/1964
Company Secretary Leisure Connection (CG) Limited CURRENT
DIRECTORS
1.
Mr C. Daniels
Colin
8/05/1952
Director 2.
Mr J.G. Jones
John
18/07/1948
Director 3.
Mr R.M. Still
Richard
9/11/1965
Director 4.
Mr J.G. Jones
John
18/07/1948
Company Secretary PREVIOUS DIRECTORS
1.
Mr A.J. Carter
Adrian 5/09/1963
Director 2.
Ms R.A. Ryde
Rosemary
16/01/1972
Director 3.
Mr A.G. Cooke
Arthur 18/11/1941
Director 4.
Mr P.A. Campbell
Paul 17/02/1964
Director 5.
Mr R.S. Smith
Russell
11/12/1944
Director 6.
Mr P. Kirkham
Peter 13/10/1945
Director 7.
Mr N.W. Golding
Nigel 9/11/1955
Director 8.
Mr D.G. Mellor
David 23/09/1948
Director 9.
Mr P.C. Johnson
Peter 4/04/1947
Director 10.
Mr A.J. Carter
Adrian 5/09/1963
Company Secretary 11.
Mr P.A. Campbell
Paul 17/02/1964
Company Secretary Leisure Connection (Holdings) Limited CURRENT
DIRECTORS
1.
Mr A. Coppin
Alan 4/06/1950
Director 2.
Mr C. Daniels
Colin
8/05/1952
Director 3.
Mr G. Farrant
Graham
7/06/1960
Director 4.
Mr J.G. Jones
John
18/07/1948
Director 5.
Mr P.D. Walters
Philip 30/04/1952
Director 6.
Mr R.M. Still
Richard
9/11/1965
Director 7.
Mr J.G. Jones
John
18/07/1948
Company Secretary PREVIOUS
DIRECTORS
1.
Mr R.S. Smith
Russell
11/12/1944
Director 2.
Mr N.W. Golding
Nigel 9/11/1955
Director 3.
Mr D.G. Mellor
David 23/09/1948
Director Linteum Limited CURRENT DIRECTORS
1.
Mr D.C. Steele
David
5/09/1941
Director 2.
Mr J.S. Mills-Webb
James
5/08/1950
Director 3.
Mr D.C. Steele
David
5/09/1941
Company Secretary PREVIOUS
DIRECTORS
There is no Previous Directors Information available for this company. Linteum (Downham) Limited CURRENT
DIRECTORS
1.
Mr D.C. Steele
David
5/09/1941
Director 2.
Mr J.G. Jones
John
18/07/1948
Director 3.
Mr D.C. Steele
David
5/09/1941
Company Secretary PREVIOUS DIRECTORS 1.
Mr D.S. Kyte
Darren 13/03/1966
Director Linteum (Lewisham) Limited CURRENT DIRECTORS 1.
Mr C.P. Reeves
Christopher
17/03/1965
Director 2.
Mr D.C. Steele
David
5/09/1941
Director 3.
Mr J.G. Jones
John 18/07/1948
Director 4.
Mr J.S. Mills-Webb
James
5/08/1950
Director 5.
Mr D.C. Steele
David
5/09/1941
Company Secretary PREVIOUS
DIRECTORS 1.
WATERLOW NOMINEES LIMITED
Director 2.
WATERLOW SECRETARIES LIMITED
Company Secretary Linteum (Lewisham) Holdings Limited CURRENT DIRECTORS
1.
Mr C.P. Reeves
Christopher
17/03/1965
Director 2.
Mr D.C. Steele
David
5/09/1941
Director 3.
Mr J.G. Jones
John
18/07/1948
Director 4.
Mr J.S. Mills-Webb
James
5/08/1950
Director 5.
Mr D.C. Steele
David
5/09/1941
Company Secretary PREVIOUS
DIRECTORS
1.
WATERLOW NOMINEES LIMITED
Director 2. WATERLOW SECRETARIES LIMITED Company Secretary |
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