Cross Check

XL LEISURE GROUP PLC

Company Number

04513359

Public limited company
Dissolved
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SIGURDARSON, Halldor

Role
Active
Secretary
Occupation
Director
Nationality
Icelandic

  1. Appointed as Secretary

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

BOUSFIELD, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

MEDHURST, Geoffrey Colin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

SIGURDARSON, Halldor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

STONEY, Michael Butler

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

THORSTEINSSON, Magnus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

Correspondence Address
Vizion House 4 Fuller Way Cambridge Cambridgeshire CB3 0FN

BUDGEN, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

ROBERTS, Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Foxglove Walk Durrington West Sussex BN13 3TB

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DRAKOU, Andreas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Anageniseos Street Panthea 1405 Lemesos Cyprus
Country of Residence
Cyprus

GAMBLE, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chart Hall Farm Green Lane, Chart Sutton Maidstone Kent ME17 3ES
Country of Residence
United Kingdom

HAFSTEINSSON, Hafthor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skridasi 9 Gardabaer 210 Iceland

MAVRELLIS, Christos Demosthenous

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ilision 6 Potamos Yermasoyias Limassol 4043 FOREIGN Cyprus

MULLANEY, Eamonn Eugene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

OWEN, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

OWEN, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ormond Crescent Hampton Middlesex TW12 2TJ

ROBERTS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Foxglove Walk Durrington West Sussex BN13 3TB

STEPENSEN, Magus

Date of Birth
Role
Resigned
Director
Occupation
Dep Ceo
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smaraflot 43 Gardabaer 210 Iceland

TOMLINSON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wykeham Birchwood Grove Road Burgess Hill West Sussex RH15 0DL
Country of Residence
United Kingdom

WYATT, Philip Leonard George

Date of Birth
Role
Resigned
Director
Occupation
Aviation Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Explorer House Fleming Way Crawley West Sussex RH10 9EA

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ