LEISURE PARKS II LIMITED

Company number 03580188

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45 officers / 41 resignations

LS COMPANY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
04365193

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
May 1978
Appointed on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LOVELAND, Russell James

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

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
January 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

DESAI, Falguni

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

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
1 September 2005

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
18 March 2011

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
3717842

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
20 July 1998

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
16 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 September 2004
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 March 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 July 1998
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

BASSETT, John Anthony Seward

Correspondence address
6 Ranelagh Grove, London, SW1W 8PD
Role Resigned
Director
Date of birth
September 1936
Appointed on
24 March 2004
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 July 1998
Resigned on
24 January 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

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
20 September 2004
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 January 2013
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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

BRUSH, David Michael

Correspondence address
21 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 July 1999
Resigned on
30 November 2003
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CHRISTIAN-WEST, Ailish Martina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 March 2019
Resigned on
7 February 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
27 July 1998
Resigned on
30 November 2003
Nationality
British
Occupation
Director

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 June 2013
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EADY, Neil Leslie

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
November 1977
Appointed on
16 January 2013
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
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
24 May 2004
Resigned on
20 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Corporate Property Finance

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
24 January 2003
Resigned on
16 January 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Com Dir

HANNAH, Keith William Baillie

Correspondence address
5 Strand, London, Greater London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 March 2014
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 July 1998
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARROLD, Richard Anthony

Correspondence address
Standon House, 21 Mansell Street, London, E1 8AA
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 May 1999
Resigned on
17 March 2004
Nationality
British
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
29 March 2019
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAMONT, Wilson

Correspondence address
400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
Role Resigned
Director
Date of birth
March 1978
Appointed on
18 March 2011
Resigned on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEUNG, Stephen Sui Sang

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 January 2013
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Andrew John

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 May 1999
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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