SKI ENTERPRISES (U.K.) LIMITED (01910126)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Richard ACTIVE	Secretary	28 May 2025				103, Portobello Road, London, W11 2QB, United Kingdom
HEDGER, Graham Howard ACTIVE	Director	15 Dec 2011		England	October 1963	2, Lansdowne Road, London, W11 3LW
TODD, Warren Bradley ACTIVE	Director	15 Dec 2011		United Kingdom	April 1966	103, Portobello Road, London, W11 2QB
GORDON, Ian Alfred RESIGNED	Secretary		14 Jun 2002			Apartment 5, 12-18 Hill Street, London, W1J 5NH
HEDGER, Graham Howard RESIGNED	Secretary	15 Dec 2011	13 Feb 2018			2, Lansdowne Road, London, W11 3LW, England
KIRBY, Wendy RESIGNED	Secretary	13 Feb 2018	01 Jul 2022			36, Rowallan Road, London, SW6 6AG, England
RATCLIFFE, Alan George RESIGNED	Secretary	01 Nov 2006	15 Dec 2011			74 Chancery Lane, London, WC2A 1AD
RATCLIFFE, Alan George RESIGNED	Secretary	24 Sep 2001	22 Sep 2006			74 Chancery Lane, London, WC2A 1AD
STEVENS, Michael Cecil RESIGNED	Secretary	22 Sep 2006	01 Nov 2006			31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
SWEET, Kirstie RESIGNED	Secretary	01 Jul 2022	28 May 2025			103, Portobello Road, London, W11 2QB, United Kingdom
CORRY, Robert John RESIGNED	Director	22 Sep 2006	01 Nov 2006	England	January 1953	Windlesham Mead, Hatton Hill, Windlesham, Surrey, GU20 6AB
GORDON, Lorraine Denise RESIGNED	Director		22 Sep 2006		December 1950	326 Euro Towers, Block 4 Euro Port Road, Gibraltar, FOREIGN
HELLER, John Alexander RESIGNED	Director	22 Sep 2006	01 Nov 2006	United Kingdom	October 1966	NW3
HELLER, Michael Aron, Sir RESIGNED	Director	05 Oct 2006	01 Nov 2006	United Kingdom	July 1936	15 Ferncroft Avenue, Hampstead, London, NW3 7PG
LENNARD, Henry Michael RESIGNED	Director	01 Nov 2006	15 Dec 2011	England	May 1948	Flat 1 8-12 Camden High Street, London, NW1 0JH
LENNARD, Matthew David RESIGNED	Director	01 Nov 2006	15 Dec 2011		January 1978	Flat D 25 Priory Terrace, London, NW6 4DG
LENNARD, Sharon Gail RESIGNED	Director	01 Nov 2006	15 Dec 2011	England	January 1952	Flat 1 8-12 Camden High Street, London, NW1 0JH
LENNARD, Sharon Gail RESIGNED	Director		22 Sep 2006		January 1952	15 Flood Street, London, SW3 4PW
STEVENS, Michael Cecil RESIGNED	Director	05 Oct 2006	01 Nov 2006	Great Britain	October 1942	31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX

FERNANDES, Richard ACTIVE
Role: Secretary
Appointed on: 28 May 2025
Address: 103, Portobello Road, London, W11 2QB, United Kingdom

HEDGER, Graham Howard ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: England
Date of birth: October 1963
Address: 2, Lansdowne Road, London, W11 3LW

TODD, Warren Bradley ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 103, Portobello Road, London, W11 2QB

GORDON, Ian Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2002
Address: Apartment 5, 12-18 Hill Street, London, W1J 5NH

HEDGER, Graham Howard RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 13 Feb 2018
Address: 2, Lansdowne Road, London, W11 3LW, England

KIRBY, Wendy RESIGNED
Role: Secretary
Appointed on: 13 Feb 2018
Resigned on: 01 Jul 2022
Address: 36, Rowallan Road, London, SW6 6AG, England

RATCLIFFE, Alan George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 15 Dec 2011
Address: 74 Chancery Lane, London, WC2A 1AD

RATCLIFFE, Alan George RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 22 Sep 2006
Address: 74 Chancery Lane, London, WC2A 1AD

STEVENS, Michael Cecil RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 01 Nov 2006
Address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX

SWEET, Kirstie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 28 May 2025
Address: 103, Portobello Road, London, W11 2QB, United Kingdom

CORRY, Robert John RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: January 1953
Address: Windlesham Mead, Hatton Hill, Windlesham, Surrey, GU20 6AB

GORDON, Lorraine Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Date of birth: December 1950
Address: 326 Euro Towers, Block 4 Euro Port Road, Gibraltar, FOREIGN

HELLER, John Alexander RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: NW3

HELLER, Michael Aron, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 15 Ferncroft Avenue, Hampstead, London, NW3 7PG

LENNARD, Henry Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: May 1948
Address: Flat 1 8-12 Camden High Street, London, NW1 0JH

LENNARD, Matthew David RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 15 Dec 2011
Date of birth: January 1978
Address: Flat D 25 Priory Terrace, London, NW6 4DG

LENNARD, Sharon Gail RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: January 1952
Address: Flat 1 8-12 Camden High Street, London, NW1 0JH

LENNARD, Sharon Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2006
Date of birth: January 1952
Address: 15 Flood Street, London, SW3 4PW

STEVENS, Michael Cecil RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 01 Nov 2006
Country of Residence: Great Britain
Date of birth: October 1942
Address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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SKI ENTERPRISES (U.K.) LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

SKI ENTERPRISES (U.K.) LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority