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X-LEISURE LIMITED

Company number 06972261

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Officers: 22 officers / 18 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

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
19 December 2013

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

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

UK Limited Company What's this?

Registration number
04299372

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
24 July 2009
Resigned on
18 March 2011

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
06972261

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

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

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
19 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
7 June 2013
Resigned on
19 December 2013
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 July 2009
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
18 August 2009
Resigned on
16 January 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HANNAH, Keith William Baillie

Correspondence address
5 Strand, 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

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
England
Occupation
Chartered Surveyor

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

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

MOUSLEY, Emily Ann

Correspondence address
Flat C, 1 Cranley Gardens, Muswell Hill, London, United Kingdom, N10 3AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
15 October 2010
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

SCOTT-BARRETT, Hugh Yelverton

Correspondence address
400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 July 2009
Resigned on
16 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Of Property Company

TROUGHTON, Olivia Clare

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 March 2015
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor