XN LEISURE SYSTEMS LIMITED

05961469
101 PARK DRIVE MILTON ABINGDON OX14 4RY

People & Contacts

Contact Details
Registered Address 101
PARK DRIVE MILTON ABINGDON

OX14 4RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOO 278 LIMITED 10 Oct 2006 - 11 Dec 2006
People

Current directors

MR THOMAS JAMES WITHERS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN MARTIN GOODWIN

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 29 Apr 2022

Appointment Type: C

Other Appointments: None

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MR DARRELL PETER BOXALL

Birthdate: Sep 1970

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 03 Jan 2011

Appointment Type: D

Other Appointments: None

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MR MARTIN GOODWIN

Birthdate: Dec 1982

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JEMMA BELGHOUL

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 09 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MRS JEMMA BELGHOUL

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 11 Aug 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MCNALLY

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109BT

Date Appointed: 18 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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FARLEY NOBLE

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 20 Jun 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MS LOUISE ORME

Birthdate: N/A

Nationality:

Address: UNIT 5 THE COURTYARD WARWICK ROAD B913DA

Date Appointed: 17 Oct 2017

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MRS CHERYL KAREN RIGGOTT

Birthdate: N/A

Nationality:

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 14 Aug 2020

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 10 Oct 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SP LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE TEMPLE STREET WEST MIDLANDS B25DJ

Date Appointed: 26 Sep 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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DARRELL PETER BOXALL

Birthdate: Sep 1970

Nationality: BRITISH

Address: STANFORD VIEW STANFORD ROAD LEICESTERSHIRE LE176BD

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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EDWIN NESSIM DAYAN

Birthdate: Nov 1952

Nationality: ITALIAN

Address: FLAT 30 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 09 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRIS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 01 Jan 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RAYMOND MACKINNON

Birthdate: Jul 1969

Nationality: CANADIAN

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 12 Feb 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY MCKEE

Birthdate: Jul 1973

Nationality: CANADIAN

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARK CHALICE PEARMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD RECTORY HONILEY WARWICKSHIRE CV81NP

Date Appointed: 09 Nov 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR SCOTT RYAN SAKLAD

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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SHOOSMITHS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST BUCKINGHAMSHIRE MK91SH

Date Appointed: 10 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MRS PENNY SOUTHWOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 01 Nov 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BARRY ALAN SYMONS

Birthdate: Jun 1970

Nationality: CANADIAN

Address: 101 PARK DRIVE MILTON OXFORDSHIRE OX144RY

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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