LEISURE II (O2 LP) SHAREHOLDER LIMITED

LEISURE II (O2 LP) SHAREHOLDER LIMITED is a Ltd currently dissolved, incorporated on 1999-02-09. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KHIROYA, Deepan Rasiklal· Director
Appointed 2019-07-22
TROUGHTON, Olivia Clare· Director
Resigned 2019-07-22
O'ROURKE, Dominic James· Director
Resigned 2014-03-14
LS COMPANY SECRETARIES LIMITED· Corporate Secretary
Appointed 2013-10-01

LS COMPANY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2013-10-01

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KHIROYA, Deepan Rasiklal

Director

Active

Appointed: 2019-07-22
Nationality: British
Residence: England
Born: 12/1970

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Corporate Director

Active

Appointed: 2013-01-16

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LS DIRECTOR LIMITED

Corporate Director

Active

Appointed: 2013-01-16

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DESAI, Falguni Rameshchandra

Secretary

Resigned

Appointed: 2003-01-24
Resigned: 2007-11-26
Nationality: British

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FILEX SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1999-02-09
Resigned: 2007-09-30

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HERMES SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2007-09-30
Resigned: 2011-03-18

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-02-09
Resigned: 1999-02-09

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2011-03-18
Resigned: 2013-10-01

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BALFOUR-LYNN, Richard Gary

Director

Resigned

Appointed: 1999-04-01
Resigned: 2003-01-24
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BARBER, Martin

Director

Resigned

Appointed: 2003-03-17
Resigned: 2004-04-14
Nationality: British
Residence: England
Born: 08/1944

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BIBRING, Michael Albert

Director

Resigned

Appointed: 1999-02-09
Resigned: 2003-01-24
Nationality: British
Residence: England
Born: 02/1955

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BLACK, Russell Norman

Director

Resigned

Appointed: 2008-05-13
Resigned: 2009-10-28
Nationality: British
Residence: United Kingdom
Born: 07/1973

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BLURTON, Andrew Francis

Director

Resigned

Appointed: 1999-04-01
Resigned: 2003-01-24
Nationality: British
Residence: England
Born: 04/1954

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DESAI, Falguni Rameshchandra

Director

Resigned

Appointed: 2005-03-18
Resigned: 2008-05-13
Nationality: British
Residence: England
Born: 12/1964

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EVANS, Alasdair David

Director

Resigned

Appointed: 2008-05-13
Resigned: 2010-09-20
Nationality: British
Residence: United Kingdom
Born: 09/1961

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GERBEAU, Pierre Yves

Director

Resigned

Appointed: 2008-05-13
Resigned: 2013-01-16
Nationality: French
Residence: United Kingdom
Born: 10/1965

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HARRISON, John William

Director

Resigned

Appointed: 1999-04-01
Resigned: 2003-01-24
Nationality: British
Residence: United Kingdom
Born: 03/1952

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LEADBETTER, Simon John Napier

Director

Resigned

Appointed: 2000-07-24
Resigned: 2003-01-24
Nationality: British
Residence: England
Born: 03/1956

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MCANDREW, Douglas Allister

Director

Resigned

Appointed: 2005-03-18
Resigned: 2008-05-13
Nationality: British
Born: 05/1975

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O'ROURKE, Dominic James

Director

Resigned

Appointed: 2013-01-16
Resigned: 2014-03-14
Nationality: British
Residence: United Kingdom
Born: 06/1973

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PULLEN, Xavier

Director

Resigned

Appointed: 2008-05-13
Resigned: 2013-01-16
Nationality: British
Residence: England
Born: 05/1951

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PULLEN, Xavier

Director

Resigned

Appointed: 2004-04-14
Resigned: 2005-03-18
Nationality: British
Born: 05/1951

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ROBERTSON, John Manwaring

Director

Resigned

Appointed: 2011-03-18
Resigned: 2013-01-16
Nationality: British
Residence: United Kingdom
Born: 06/1951

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SINGH, Jagtar

Director

Resigned

Appointed: 1999-02-09
Resigned: 2003-01-24
Nationality: British
Residence: United Kingdom
Born: 09/1958

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SUNNUCKS, William D'Urban

Director

Resigned

Appointed: 2003-03-17
Resigned: 2008-05-13
Nationality: British
Residence: England
Born: 08/1956

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THODAY, Corin Leonard

Director

Resigned

Appointed: 2009-10-28
Resigned: 2011-03-18
Nationality: British
Residence: United Kingdom
Born: 06/1975

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TROUGHTON, Olivia Clare

Director

Resigned

Appointed: 2014-03-14
Resigned: 2019-07-22
Nationality: British
Residence: United Kingdom
Born: 12/1969

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-02-09
Resigned: 1999-02-09

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