Hawthorn Leisure Topco Limited
Public houses and bars · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAt Brady Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-20 · No cessation recorded
Source record 8802720Show 1 ceased record
Newriver Reit PlcCorporate
Significant influence or control
Notified 2016-08-16 · Ceased 2021-08-20
Source record 4603691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CR
Colin RutherfordResigned director
Resigned 2021-05-27 · Director
KB
Kenneth BuckleyResigned director
Resigned 2020-05-14 · 1 yr · Director
GC
Gerard CarrollResigned director
Resigned 2019-12-03 · Ceo
DL
David LockhartResigned director
Resigned 2019-12-03 · Chartered Accountant
MM
Mark McgintyResigned director
Resigned 2019-10-07 · Managing Director Operations
MW
Matthew Charles WardResigned director
Resigned 2019-10-07 · 2 yrs · Chief Financial Officer
RM
Robert MarcusResigned director
Resigned 2019-07-12 · Accountant
RM
Robert MarcusResigned secretary
Resigned 2017-09-25 · 2 yrs
MJ
Matthew JonesResigned secretary
Resigned 2015-05-01 · 2 yrs
FN
Francois NairacResigned director
Resigned 2014-07-01 · 1 yr · Director
CT
Caroline TolhurstResigned secretary
Resigned 2014-01-06 · 1 yr
MD
Mark DaviesResigned secretary
Resigned 2012-04-25 · 1 yr
NS
Nicholas SewellResigned director
Resigned 2012-04-25 · 7 yrs · Director
AL
Allan LockhartResigned director
Resigned 2012-04-25 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active