X-LEISURE (DUNDEE) LIMITED

Company number 03211877

23 officers / 18 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role: Secretary
• Appointed on: 30 September 2007

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role: Director
• Date of birth: September 1961
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERBEAU, Pierre Yves

• Correspondence address: 1 The Old Library, 125 Battersea High Street, London, SW11 3HY
• Role: Director
• Date of birth: October 1965
• Appointed on: 24 January 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role: Director
• Date of birth: May 1951
• Appointed on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THODAY, Corin Leonard

• Correspondence address: 21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
• Role: Director
• Date of birth: June 1975
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DESAI, Falguni

• Correspondence address: 6 Buckleigh Avenue, London, SW20 9JZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 1 September 2005
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 30 September 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1996
• Resigned on: 26 June 1996

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 June 1996
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTRAM, Christopher John

• Correspondence address: 3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 June 1996
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Chartered Surveyor

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 June 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Alistair William

• Correspondence address: 4 St Martins Road, London, SW9 0SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 July 1996
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Investment Banker

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 June 1996
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADBETTER, Simon John Napier

• Correspondence address: 1 Clifton Cottages, Smallshill Road Norwood Hill, Horley, Surrey, RH6 0HR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 2000
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 July 1996
• Resigned on: 22 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 November 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MULLY, Richard Stephen

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 1996
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Investment Banker

PULLEN, Xavier

• Correspondence address: 65 Southway, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 January 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Company Director

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 1996
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1996
• Resigned on: 20 June 1996