X-LEISURE (MAIDSTONE II) LIMITED

03297461
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MWB LEISURE (MAIDSTONE (2)) LIMITED 01 May 1997 - 25 Jul 2008
FINALMICRO LIMITED 30 Dec 1996 - 01 May 1997
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Oct 2013

Appointment Type: C

Other Appointments: None

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MR DEEPAN RASIKLAL KHIROYA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jan 2013

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

FALGUNI DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: 113A BURDON LANE CHEAM SM27DB

Date Appointed: 24 Jan 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 13 Nov 1997

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 30 Sep 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 18 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN BARBER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1A NORFOLK ROAD NW86AX

Date Appointed: 14 Apr 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL NORMAN BLACK

Birthdate: Jun 1973

Nationality: BRITISH

Address: 9 MEADOW WAY BOXMOOR HERTFORDSHIRE HP30AT

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BLURTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: OLD CEDAR HOUSE GUILDFORD ROAD SURREY GU68LT

Date Appointed: 02 Nov 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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LYNDA SHARON CORAL

Birthdate: Aug 1961

Nationality: BRITISH

Address: WESTACRE 1A SANDY LODGE ROAD HERTFORDSHIRE WD31LP

Date Appointed: 24 Jan 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR WILLIAM DIXON

Birthdate: May 1958

Nationality: BRITISH

Address: 4 ST MARTINS ROAD SW90SW

Date Appointed: 17 Jan 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: TREATON MILL 8 COPSEM LANE SURREY KT109EU

Date Appointed: 16 Nov 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES GERBEAU

Birthdate: Sep 1965

Nationality: FRENCH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 97 CLIFTON HILL NW80JR

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NAPIER LEADBETTER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1 CLIFTON COTTAGES SMALLSHILL ROAD NORWOOD HILL SURREY RH60HR

Date Appointed: 24 Jul 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN MARTIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: HAZELRYST RYSTWOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 16 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES O'ROURKE

Birthdate: May 1973

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 16 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 CHRISTCHURCH HILL NW31LB

Date Appointed: 24 Jan 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Feb 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JOHN MANWARING ROBERTSON

Birthdate: May 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 18 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6 PAINES LANE MIDDLESEX HA53DQ

Date Appointed: 06 Jul 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CORIN LEONARD THODAY

Birthdate: May 1975

Nationality: BRITISH

Address: 21 NORWICH ROAD NORFOLK NR218AU

Date Appointed: 28 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS OLIVIA CLARE TROUGHTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 14 Mar 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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