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X-LEISURE MANAGEMENT LIMITED

Company number 03337885

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Officers: 32 officers / 28 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
1 October 2013

UK Limited Company What's this?

Registration number
4365193

MCCAVENY, Leigh

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
August 1974
Appointed on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
16 January 2013

UK Limited Company What's this?

Registration number
04156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
16 January 2013

UK Limited Company What's this?

Registration number
04299372

D'ARDENNE, John

Correspondence address
179 Great Portland Street, London, W1N 6LS
Role Resigned
Nominee Secretary
Appointed on
21 March 1997
Resigned on
7 May 1997

DESAI, Falguni

Correspondence address
113a Burdon Lane, Cheam, Surrey, SM2 7DB
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
1 September 2005

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
1 October 1997
Nationality
British
Occupation
Accountant

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
30 September 2007

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
18 March 2011

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
3717842

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
1 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
7 May 1997
Resigned on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANGAR, Rejinder

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 June 2023
Resigned on
19 October 2023
Nationality
British
Country of residence
England
Occupation
Asset 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

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
25 November 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
14 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CANTOR, Jonathan Brian

Correspondence address
179 Great Portland Street, London, W1N 6LS
Role Resigned
Nominee Director
Date of birth
March 1970
Appointed on
21 March 1997
Resigned on
7 May 1997
Nationality
British

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
14 January 2004
Resigned on
21 February 2005
Nationality
British
Occupation
Chartered Accountant

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 November 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GERBEAU, Pierre Yves

Correspondence address
400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 January 2004
Resigned on
16 January 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 May 1997
Resigned on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHIROYA, Deepan Rasiklal

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 July 2019
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
14 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

LOVELAND, Russell James

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 May 2021
Resigned on
27 May 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MARTIN, Andrew John

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

O'ROURKE, Dominic James

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 January 2013
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PULLEN, Xavier

Correspondence address
400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 February 2005
Resigned on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PULLEN, Xavier

Correspondence address
10 Christchurch Hill, London, NW3 1LB
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 January 2004
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

RABIN, Daniel Stewart

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1978
Appointed on
27 May 2022
Resigned on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBERTSON, John Manwaring

Correspondence address
400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 May 1997
Resigned on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THODAY, Corin Leonard

Correspondence address
21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
Role Resigned
Director
Date of birth
June 1975
Appointed on
25 November 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TROUGHTON, Olivia Clare

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 March 2014
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor