ILA-SPA LIMITED

Company number 04031333

17 officers / 12 resignations

LEICESTER, Denise Jane

• Correspondence address: The Dutch Barn, The Old Coal Yard, Gagingwell, Chipping Norton, United Kingdom, OX7 4EF
• Role: Secretary
• Appointed on: 14 August 2000
• Nationality: British
• Occupation: Teacher

LEICESTER, John William

• Correspondence address: Herschel House, 58 Herschel Street, Slough, SL1 1PG
• Role: Secretary
• Appointed on: 1 April 2010

HAMBLEDEN, William Henry, Viscount

• Correspondence address: The Dutch Barn, The Old Coal Yard, Gagingwell, Chipping Norton, England, OX7 4EF
• Role: Director
• Date of birth: November 1955
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

LEICESTER, Denise Jane

• Correspondence address: The Dutch Barn, The Old Coal Yard, Gagingwell, Chipping Norton, United Kingdom, OX7 4EF
• Role: Director
• Date of birth: January 1956
• Appointed on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

LEICESTER, John William

• Correspondence address: The Dutch Barn, The Old Coal Yard, Gagingwell, Chipping Norton, United Kingdom, OX7 4EF
• Role: Director
• Date of birth: May 1950
• Appointed on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 14 August 2000

ANDERSON, Luisa

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 December 2012
• Resigned on: 29 November 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Spa Development Director

BEVAN, Hugh Charles

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Julie Anne

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 April 2010
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEATHAM, Georgina Susan

• Correspondence address: Easton Manor, Easton Royal, Pewsey, Wiltshire, SN9 5LZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 September 2005
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Art Dealer

MACKESY, Alexandra Jane

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 August 2013
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker/Consultant

MANNERS, Georgina Susan

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 December 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

RANA, Atiqa

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 April 2010
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

SIMPSON, Michael Howard

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 2015
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Architect

SMITH, Nicolas Robin Bartolomeo, The Honourable

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 December 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

STEWART, Lucy Jane

• Correspondence address: Unit 4, Gate Farm Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 December 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 14 August 2000