Officers

  • uk

  • lino della pesca

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  • LINO DELLA PESCA

  • Nationality: British
  • Address: Lancashire, PR2 4LL
  • UK

    SANLEO LIMITED

  • 06991689
  • LIVE
  • Date Incorporated: 

  • GIANFRANCO PARISSE

  • Director - Active
  • Appointed: 2010-10-12
  • UK

    ZONIN RESTAURANTS LIMITED

  • 02044763
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-03-11

  • MR PANTELEONE AMATINO

  • Director - Expired
  • Appointed: 2010-07-09

  • BRENDA DELLA PESCA

  • Director - Resigned
  • Appointed: 1991-09-29
  • Resigned: 2000-02-07

  • MR FRANCO SIGGILLINO

  • Director - Resigned
  • Appointed: 2010-07-09
  • Resigned: 2013-03-04

  • BRENDA DELLA PESCA

  • Secretary - Resigned
  • Appointed: 1991-09-29
  • Resigned: 2000-02-07

  • CAROL ANNE WORDEN

  • Secretary - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2010-07-09

  • LINO DELLA PESCA

  • Nationality: British
  • Address: Lancashire, PR2 4LL
  • UK

    TIGGI'S (ST. ANNES) LIMITED

  • 01696953
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2012-12-17

  • ROMANO RUSCITTI

  • Director - Active
  • Appointed: 1991-09-29

  • CAROL ANNE WORDEN

  • Secretary - Active
  • Appointed: 2000-02-07

  • BRENDA DELLA PESCA

  • Secretary - Resigned
  • Appointed: 1991-09-29
  • Resigned: 2000-02-07

  • LINO DELLA PESCA

  • Nationality: British
  • Address: Lancashire, PR2 4LL
  • UK

    TIGGI'S HOLDINGS LIMITED

  • 01696952
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2012-11-21

  • BRENDA DELLA PESCA

  • Director - Resigned
  • Appointed: 1991-09-29
  • Resigned: 2000-02-07

  • GIOVANNI DELLA PESCA

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2009-02-09

  • CAROL ANNE WORDEN

  • Secretary - Active
  • Appointed: 2000-02-07

  • BRENDA DELLA PESCA

  • Secretary - Resigned
  • Appointed: 1991-09-29
  • Resigned: 2000-02-07

  • LINO DELLA PESCA

  • Nationality: British
  • Address: Lancashire, PR2 4LL
  • UK

    GIOIA (LEEDS) LIMITED

  • 06185815
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-08-08

  • DELLA PESCA, Lino

  • Nationality: British
  • Address: Lancashire, PR2 4LL
  • UK

    RED ROSE RADIO LIMITED

  • 01372170
  • LIVE
  • Date Incorporated: 

  • FORD, Deidre Ann

  • Director - Resigned
  • Appointed: 1994-09-06
  • Resigned: 1996-01-09

  • KEENAN, Paul Anthony

  • Director - Active
  • Appointed: 2013-07-24

  • VICKERY, Sarah Jane

  • Director - Active
  • Appointed: 2014-09-30

  • ALLITT, Julian Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-15

  • AYERS, Margaret

  • Director - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1997-08-04

  • BAWDEN, Michael

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2001-03-16

  • BICKERSTAFF, Anthony James

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2003-12-15

  • BOOTH, Melvyn

  • Director - Resigned
  • Appointed: 1996-02-02
  • Resigned: 1996-07-22

  • BROW, Marc Duane

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2002-10-31

  • CONNOLLY, Michael Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-19

  • CROMBIE, Brian

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2007-09-03

  • DEWHURST, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-19

  • ELLIOT, Richard Emmerson

  • Director - Resigned
  • Appointed: 2005-07-15
  • Resigned: 2007-02-28

  • EMBLEY, Deborah Jayne

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2005-04-21

  • FINNEY, Thomas

  • Director - Resigned
  • Appointed: 1995-06-16
  • Resigned: 2014-02-14

  • FRANCE, Alan Peter

  • Director - Resigned
  • Appointed: 1992-07-28
  • Resigned: 2003-02-07

  • GAY, Anthony

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2008-01-29

  • GRAHAM, Jefferson

  • Director - Resigned
  • Appointed: 1994-02-25
  • Resigned: 1994-11-03

  • GREENWOOD, John Richard Heaton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-02

  • HALL, Nicholas John

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2007-02-01

  • HENFIELD, Michael Owen

  • Director - Resigned
  • Appointed: 1991-11-28
  • Resigned: 1993-07-08

  • HOLD, David Peter

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2007-09-03

  • HUNTER, Thomas

  • Director - Resigned
  • Appointed: 1996-01-09
  • Resigned: 1997-05-08

  • JORDAN, Paul Anthony

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1998-02-13

  • KELLY, Robert Richard

  • Director - Resigned
  • Appointed: 2004-09-06
  • Resigned: 2008-01-29

  • LATTY, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-20

  • LYTHE, Stewart Walter

  • Director - Resigned
  • Appointed: 1992-11-26
  • Resigned: 1997-09-01

  • MASTERSON, Peter Thomas

  • Director - Resigned
  • Appointed: 1993-09-03
  • Resigned: 1995-05-22

  • MATTHEWS, Mark Ian

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 1999-08-31

  • MCCLUSKEY, Brian

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2001-09-28

  • MCGRATH, Francis Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-11

  • MOSLEY, Carrie

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2004-09-03

  • OYSTON, Owen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-08

  • RICHARDSON, Zita

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 1998-05-12

  • ROBERTS, Andrew Keith

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 1999-01-04

  • SCHOONMAKER, Timothy

  • Director - Resigned
  • Appointed: 1994-08-19
  • Resigned: 2004-01-31

  • SEDDON, Philip John

  • Director - Resigned
  • Appointed: 1992-11-26
  • Resigned: 1999-11-30

  • STANNERS, Janet Ann

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 1993-03-27

  • SURRELL, Michelle Jayne

  • Director - Resigned
  • Appointed: 1997-05-08
  • Resigned: 2000-03-06

  • WALKER, Rodney Myerscough, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-21

  • WHITE, Gary Charles

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2013-08-31

  • WILKINSON, Anthony Richard

  • Director - Resigned
  • Appointed: 1996-07-22
  • Resigned: 1997-05-19

  • WILLIAMS, Gareth, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • BAUER GROUP SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2011-04-01

  • DEWHURST, Anthony John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-25

  • ELSDON, Kate

  • Secretary - Resigned
  • Appointed: 2006-09-15
  • Resigned: 2007-09-28

  • GILES, Nicholas David Martin

  • Secretary - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2004-11-01

  • HENSON, Mark Richard

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-03-30

  • HOGG, Marianne Lisa

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2006-09-15

  • NAREBOR, Torugbene Eniyekeye

  • Secretary - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2008-01-29

  • SEDDON, Philip John

  • Secretary - Resigned
  • Appointed: 1993-11-25
  • Resigned: 1994-10-05

  • WALMSLEY, Derek Kerr

  • Secretary - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2001-12-31

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-01-29
  • Resigned: 2011-04-01
  • UK

    JEROS (UK) LIMITED

  • 10633881
  • LIVE
  • Date Incorporated: 

  • PENFOLD, Raymond

  • Director - Resigned
  • Appointed: 2019-02-08
  • Resigned: 2023-09-04

  • ALIKHAN, Mir Amjad

  • Director - Active
  • Appointed: 2017-02-22
  • UK

    PEARTREE RADIO REALISATION LIMITED

  • 02521585
  • LIVE
  • Date Incorporated: 

  • BRIMS, Charles David

  • Director - Active
  • Appointed: 2018-03-12

  • BURGESS, Charles William John

  • Director - Active
  • Appointed: 2018-02-19

  • THOMSON, Caroline Agnes Morgan

  • Director - Active
  • Appointed: 2018-03-12

  • ALLITT, Julian Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-14

  • BARKER, Pamela Gay

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2003-01-22

  • BASHAM, Brian Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-15

  • BELL, Stuart Dawson

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2003-01-22

  • BOND, Marc Daniel

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2003-04-06

  • BROWNLOW, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-28

  • BURGESS, Robert Lawie Frederick

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1994-09-28

  • CONLON, Rosemary Joyce

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 1999-06-22

  • CRYSTAL, Peter Maurice

  • Director - Resigned
  • Appointed: 1992-10-30
  • Resigned: 1994-02-15

  • FOLEY, John Robert

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 2000-01-18

  • FOX, Anthony Maxwell

  • Director - Resigned
  • Appointed: 2014-05-09
  • Resigned: 2018-03-13

  • GRAHAM, James Lowery

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-28

  • HENRY, Hugh William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-13

  • HEWSON, Jonathan

  • Director - Resigned
  • Appointed: 2004-01-26
  • Resigned: 2006-12-01

  • HOGG, Miller

  • Director - Resigned
  • Appointed: 2015-08-03
  • Resigned: 2018-03-13

  • JAMES, Kenni

  • Director - Resigned
  • Appointed: 1997-03-21
  • Resigned: 1999-12-20

  • JAMES, Terence Norman

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2008-12-31

  • JOHNSTON, William Denis

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2006-02-17

  • MAKIN, Peter

  • Director - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1998-07-21

  • MCNULTY, Kevin James

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2000-01-25

  • MORTON, John David

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2000-01-25

  • MYERS, John Frederick

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1994-04-20

  • OAKLEY, Allan Robin

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1998-04-17

  • OATES, Stephen Michael

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-03-09

  • OYSTON, Karen

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1999-06-22

  • OYSTON, Vicki

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1999-06-22

  • RAYMOND, Anthony Harry

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2008-12-31

  • SALT, Peter

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2001-06-08

  • SCULLION, Richard

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2000-01-25

  • SIMPSON, Peter Graham

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1994-04-20

  • WATERHOUSE, Michael

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2003-07-07

  • WISE, Eileen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • BROWNLOW, Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-09-28

  • CRAIG, Ian Alexander, Mr

  • Secretary - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1999-06-22

  • FOX, Anthony Maxwell

  • Secretary - Resigned
  • Appointed: 2014-05-09
  • Resigned: 2018-03-13

  • SCULLION, Richard

  • Secretary - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2000-01-25

  • SWANSTON, Andrew John

  • Secretary - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2014-05-09

  • WATERHOUSE, Michael

  • Secretary - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2003-01-16
  • UK

    SENIOR HOTEL RESERVATIONS LIMITED

  • 02460386
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-08-31

  • ROBINSON, Stuart Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-22

  • WORDEN, Carol Anne

  • Secretary - Expired
  • Appointed: 2000-02-07

  • DELLA PESCA, Brenda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-02-07
  • UK

    GUILD HOLIDAYS LIMITED

  • 02571816
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-08-31

  • WORDEN, Carol Anne

  • Secretary - Expired
  • Appointed: 2000-02-07

  • DELLA PESCA, Brenda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-02-07
  • UK

    SENIOR INTERNATIONAL TRAVEL LIMITED

  • 02070838
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-09-27

  • BULLERS, Stephen John

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 2011-02-02

  • ROBINSON, Stuart Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-12-22

  • WORDEN, Carol Anne

  • Secretary - Expired
  • Appointed: 2000-02-07

  • DELLA PESCA, Brenda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-02-07
  • UK

    ENTERPRISE HOLDING COMPANY NO 1 LIMITED

  • 02401383
  • LIVE
  • Date Incorporated: 

  • FISHER, Amanda Lucia

  • Director - Active
  • Appointed: 2020-01-15

  • NELSON, Andrew Latham

  • Director - Active
  • Appointed: 2013-04-08

  • AHYE, Peter David

  • Director - Resigned
  • Appointed: 2009-01-22
  • Resigned: 2009-07-03

  • ARNOLD, David Llewelyn

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2013-04-08

  • ARTESS, Dennis William

  • Director - Resigned
  • Appointed: 1998-06-05
  • Resigned: 1999-10-29

  • BROCKLEHURST, Charles Richard

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 1999-10-29

  • CAUNCE, Henry

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2000-08-21

  • CROUCH, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-04

  • ELLMAN, Louise Joyce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-24

  • EWELL, Melvyn

  • Director - Resigned
  • Appointed: 2013-04-08
  • Resigned: 2016-03-31

  • FRASER, Ian Ellis

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2013-04-08

  • FURLONG, Gwynne Patrick

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 2000-08-21

  • GAVAN, John Vincent

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2006-09-30

  • HETHERINGTON, William Alistair

  • Director - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2007-05-31

  • HYNES, Michael Robert, Chairman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-04-14

  • KEOGH, Sean

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2004-01-20

  • KING, Laurence

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 2000-02-18

  • KIRKBY, Neil Robert Ernest

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2011-03-22

  • LANDAU, Dennis Marcus, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-28

  • MASON, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-21

  • MCGRORY, Jack

  • Director - Resigned
  • Appointed: 2004-03-15
  • Resigned: 2006-04-06

  • MCINNES, Randolf Graham

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2003-10-31

  • MCLAUGHLIN, Owen Gerard

  • Director - Resigned
  • Appointed: 2000-08-21
  • Resigned: 2012-01-31

  • MILLER, David

  • Director - Resigned
  • Appointed: 1993-03-27
  • Resigned: 1994-03-01

  • MILNER, Andrew Lee

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2019-12-12

  • NOON, Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-21

  • OYSTON, Owen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-03

  • PATEL, Adam Hafajee

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-21

  • TAYLOR, David Wilson

  • Director - Resigned
  • Appointed: 1996-10-18
  • Resigned: 2000-02-18

  • TURNER, Eric James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-21

  • WEST, John James

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 1993-07-16

  • WOOLLACOTT, Paul Nicholas

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2007-05-31

  • YOUNG, Leslie Clarence, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-21

  • SHERARD SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2013-06-11

  • BIRCH, Paul

  • Secretary - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2013-06-10

  • GAVAN, John Vincent

  • Secretary - Resigned
  • Appointed: 2001-05-03
  • Resigned: 2005-07-07

  • WILLIAMS, Neil Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-05-03
  • UK

    TIGGI'S LIMITED

  • 01394047
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-12-07

  • DELLA PESCA, Brenda

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-03

  • DONE, Flaviano

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-01

  • WORDEN, Carol Anne

  • Secretary - Expired
  • Appointed: 2000-02-07

  • DELLA PESCA, Brenda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-02-07
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