Advanced company searchLink opens in new window

X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED

Company number 03832106

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

HERMES SECRETARIAT LIMITED

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

EVANS, Alasdair David

Correspondence address
Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
Role
Director
Date of birth
September 1961
Appointed on
7 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
113a Burdon Lane, Cheam, Surrey, SM2 7DB
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
15 October 2005
Nationality
British

STAINFORTH, Alan John

Correspondence address
31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
7 September 2004
Nationality
British
Occupation
Company Director

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
30 September 2007

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
26 August 1999
Resigned on
9 September 1999

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

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
7 September 2004
Resigned on
21 February 2005
Nationality
British
Occupation
Company Director

CUTTS, John Charles

Correspondence address
Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 September 1999
Resigned on
7 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

NAVATO, Carlo Vittorio

Correspondence address
South Haxted, Haxted Road, Edenbridge, Kent, TN8 6PT
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 September 1999
Resigned on
7 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

O CALLAGHAN, Philip Thomas

Correspondence address
Chestnut Lodge, 4a Spencer Road, London, SW18 2SW
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 September 1999
Resigned on
7 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

STAINFORTH, Alan John

Correspondence address
31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 September 1999
Resigned on
7 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
26 August 1999
Resigned on
9 September 1999