PRIORY LEISURE LIMITED

WHITBREAD SECRETARIES LIMITED

Status:	Active
Appointed on:	Tuesday, 29 August 2006
Correspondence address:	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role:	Corporate Secretary

FENTON, Nicola Jane

Status:	Not active
Resigned on:	Friday, 13 February 1998
Correspondence address:	Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role:	Secretary

TALJAARD, Desmond Louis Mildmay

Status:	Not active
Appointed on:	Thursday, 14 July 2005
Resigned on:	Friday, 15 September 2006
Correspondence address:	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HAMPSON, Michael David

Status:	Not active
Resigned on:	Friday, 28 February 1997
Correspondence address:	58 Chestnut Avenue, Esher, Surrey, KT10 8JF
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Lawyer And Chartered Secretary

THORPE, Elizabeth Anne

Status:	Not active
Appointed on:	Wednesday, 25 September 2002
Resigned on:	Friday, 30 January 2004
Correspondence address:	85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role:	Secretary

COUGHTRIE, John Alan

Status:	Not active
Appointed on:	Friday, 15 July 2005
Resigned on:	Monday, 08 May 2006
Correspondence address:	17 Pensford Avenue, Kew, Surrey, TW9 4HR
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Business Executive
Country of residence:	England

HEALY, John

Status:	Not active
Appointed on:	Friday, 15 July 2005
Resigned on:	Monday, 08 May 2006
Correspondence address:	65 Chipstead Street, London, SW6 3SR
Nationality:	American
Date of birth:	January 1959
Role:	Director
Occupation:	Finance Director

WILKINS, Christopher James

Status:	Not active
Appointed on:	Tuesday, 01 January 2002
Resigned on:	Monday, 08 November 2004
Correspondence address:	Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WINDLE, Graham

Status:	Not active
Resigned on:	Monday, 31 December 2001
Correspondence address:	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Business Executive
Country of residence:	England

BARRATT, Simon Charles

Status:	Not active
Appointed on:	Thursday, 14 July 2005
Resigned on:	Thursday, 12 November 2015
Correspondence address:	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

FAIRHURST, Russell William

Status:	Not active
Appointed on:	Friday, 15 September 2006
Resigned on:	Thursday, 12 November 2015
Correspondence address:	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Solicitor
Country of residence:	England

WHITBREAD DIRECTORS 1 LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 February 2005
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role:	Corporate Director

WHITBREAD DIRECTORS 2 LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 February 2005
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role:	Corporate Director

WHITBREAD SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 15 February 2005
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
Role:	Corporate Secretary

BARRATT, Simon Charles

Status:	Not active
Appointed on:	Friday, 28 February 1997
Resigned on:	Tuesday, 15 February 2005
Correspondence address:	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

FAIRHURST, Russell William

Status:	Not active
Appointed on:	Friday, 30 January 2004
Resigned on:	Tuesday, 15 February 2005
Correspondence address:	37 Windermere Road, Muswell Hill, London, N10 2RD
Nationality:	British
Role:	Secretary

FAIRHURST, Russell William

Status:	Not active
Appointed on:	Monday, 08 November 2004
Resigned on:	Tuesday, 15 February 2005
Correspondence address:	37 Windermere Road, Muswell Hill, London, N10 2RD
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Solicitor
Country of residence:	England

LOWRY, Daren Clive

Status:	Not active
Appointed on:	Friday, 30 January 2004
Resigned on:	Tuesday, 15 February 2005
Correspondence address:	118 Bridport Way, Braintree, Essex, CM7 9FJ
Role:	Secretary

PETERSHILL SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 14 July 2005
Resigned on:	Tuesday, 29 August 2006
Correspondence address:	12 Plumtree Court, London, EC4A 4HT
Role:	Corporate Secretary

BUXTON SMITH, Maria Rita

Status:	Not active
Appointed on:	Friday, 13 February 1998
Resigned on:	Wednesday, 25 September 2002
Correspondence address:	83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role:	Secretary