Officers
| Name | Role | Appointed | Resigned |
|---|
| NOBLE, Muriel |
Director |
- |
27 Sep 1994 |
| NOBLE, Michael |
Director |
- |
15 Jul 2005 |
| NOBLE, Philip |
Director |
- |
15 Jul 2005 |
| WHITELAW, Robert James |
Secretary |
- |
5 Jan 2007 |
| WHITELAW, Robert James |
Director |
15 Jul 2005 |
5 Jan 2007 |
| GILL, Christopher John |
Director |
21 Sep 2006 |
16 Dec 2007 |
| BIESTERFIELD, David Harmon |
Director |
15 Jul 2005 |
27 Jun 2014 |
| IMRIE, Ian |
Director |
15 Jul 2005 |
31 Dec 2018 |
| HORROCKS, David James |
Director |
30 Mar 2009 |
30 Sep 2020 |
| STEINER, James Peter |
Director |
23 Jun 2021 |
14 Jun 2024 |
| BLAIN, Phillip Nigel |
Secretary |
5 Jan 2007 |
30 Nov 2025 |
| SEYMOUR, Archie Christopher Julian |
Secretary |
30 Nov 2025 |
|
| SEYMOUR, Archie Christopher Julian |
Director |
9 Jan 2024 |
|
| NOBLE, William Edward Philip |
Director |
31 Dec 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Falcombe
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
The Southern Amusements & General Trading Company (1945)
→ Falcombe
→ Falcombe Holdings Limited
→ Red Poppy (UK) Limited
Controls
Directors’ other companies
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 1 Limited
-
NOBLE, William Edward Philip -
Director at Barry Noble Enterprises
-
NOBLE, William Edward Philip -
Director at Clennell Properties Limited
-
NOBLE, William Edward Philip -
Director at Crossco (1411) Limited
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 2 Limited
-
NOBLE, William Edward Philip -
Director at Gapdaemon UK Limited
-
NOBLE, William Edward Philip -
Director at Gapdaemon Limited
-
NOBLE, William Edward Philip -
Director at OKT Company
-
NOBLE, William Edward Philip -
Director at Qngc Limited
-
NOBLE, William Edward Philip -
Director at Falcombe Trading Limited
Companies at the same address