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LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412

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Officers: 26 officers / 22 resignations

LS COMPANY SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

KHIROYA, Deepan Rasiklal

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

LAND SECURITIES MANAGEMENT SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04156575

LS DIRECTOR LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04299372

DESAI, Falguni Rameshchandra

Correspondence address
Apartment 108, 20 Palace Street, London, SW1E 5BA
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
26 November 2007

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
30 September 2007

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, 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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 February 1999
Resigned on
9 February 1999

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
25 March 1999
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

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 February 1999
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
16 July 2009
Resigned on
31 August 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
1 April 1999
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

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 July 2009
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
24 January 2003
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
25 March 1999
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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
24 January 2003
Resigned on
14 April 2004
Nationality
British
Occupation
Company Director

SHASHOU, Joseph Saleem

Correspondence address
28 Elm Tree Road, London, NW8 9JT
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 March 1999
Resigned on
24 January 2003
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 February 1999
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 February 1999
Resigned on
9 February 1999