LEISURE II (O2 LP) SHAREHOLDER LIMITED

03713410
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

No previous names

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

MS FALGUNI RAMESHCHANDRA DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: APARTMENT 108 20 PALACE STREET SW1E5BA

Date Appointed: 24 Jan 2003

Date Resigned: Nov 2007

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: 09 Feb 1999

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: 09 Feb 1999

Date Resigned: Feb 1999

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: 01 Apr 1999

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: 17 Mar 2003

Date Resigned: Apr 2004

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: 09 Feb 1999

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: 13 May 2008

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: 01 Apr 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS FALGUNI RAMESHCHANDRA DESAI

Birthdate: Nov 1964

Nationality: BRITISH

Address: APARTMENT 108 20 PALACE STREET SW1E5BA

Date Appointed: 18 Mar 2005

Date Resigned: May 2008

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: 13 May 2008

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: 13 May 2008

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: 01 Apr 1999

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: 09 Feb 1999

Date Resigned: Feb 1999

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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DOUGLAS ALLISTER MCANDREW

Birthdate: Apr 1975

Nationality: BRITISH

Address: 44A DUNTSHILL ROAD EARLSFIELD SW184QL

Date Appointed: 18 Mar 2005

Date Resigned: May 2008

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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MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 13 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 CHRISTCHURCH HILL NW31LB

Date Appointed: 14 Apr 2004

Date Resigned: Mar 2005

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 JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6 PAINES LANE MIDDLESEX HA53DQ

Date Appointed: 09 Feb 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM D'URBAN SUNNUCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: EAST GORES FARM SALMONS LANE ESSEX CO61RZ

Date Appointed: 17 Mar 2003

Date Resigned: May 2008

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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