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INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

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Officers: 33 officers / 32 resignations

MULCAHY, Paul Joseph

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
Role
Director
Date of birth
January 1971
Appointed on
4 March 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

BANKES, Henry Francis John

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
23 April 2018
Nationality
British
Occupation
Company Secretary

BANKES, Henry Francis John

Correspondence address
67 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
8 November 2005
Nationality
British

BILLINGHAM, Frank

Correspondence address
31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
30 April 2001
Nationality
British

HARMAN, Gordon

Correspondence address
Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
15 October 2002
Nationality
British
Occupation
Company Secretary

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
15 May 2006
Nationality
Belgian

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
11 January 2005
Nationality
Belgian

PRAJAPATI, Minixi

Correspondence address
14 Thornhill Croft, Leeds, West Yorkshire, LS12 4JX
Role Resigned
Secretary
Appointed on
7 October 1992
Resigned on
30 November 1994
Nationality
British

REGAN, Sally Ann

Correspondence address
6 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
7 October 1992
Nationality
British

WESTWOOD, Geoffrey

Correspondence address
171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
Role Resigned
Secretary
Appointed on
30 November 1994
Resigned on
17 February 1998
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

AILLES, Ian Simon

Correspondence address
84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 September 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Chief Finance And Operations Officer

BACK, Jonathan David

Correspondence address
Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2008
Resigned on
12 September 2008
Nationality
British
Country of residence
Wales
Occupation
Director

BRENNAN, William Joseph

Correspondence address
28 Priory Road, Kew, London, TW9 3DH
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 September 2006
Resigned on
12 September 2008
Nationality
United States
Occupation
Company Director

CLARKE, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
Role Resigned
Director
Date of birth
June 1976
Appointed on
10 July 2019
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DEUTSCH, Franz Markus

Correspondence address
Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 October 2002
Resigned on
26 October 2006
Nationality
British
Occupation
Company Director

GIAMALVA, Frank Peter

Correspondence address
46 Cheval Place, London, SW7 1ER
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 March 2006
Resigned on
8 January 2007
Nationality
American
Occupation
Company Director

HARMAN, Gordon

Correspondence address
Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 April 2001
Resigned on
15 October 2002
Nationality
British
Occupation
Company Secretary

HUGHES, Andrew Lawrence

Correspondence address
7 Brooke Close, Oakham, Leicestershire, LE15 6GD
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 March 2006
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KELLY, Lynn Catherine

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 February 2011
Resigned on
26 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

KENT, Christopher

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
Role Resigned
Director
Date of birth
November 1978
Appointed on
9 February 2021
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LEPPARD, Martin Neal

Correspondence address
Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 April 2001
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Director

LIGGINS, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 September 2016
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LIGGINS, Andrew

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 August 2007
Resigned on
20 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

LOWE, Sean Joseph

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 September 2016
Resigned on
21 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSELEY, Rodney Ernest

Correspondence address
Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 December 1993
Resigned on
30 April 2001
Nationality
British
Occupation
Tour Operator

NICHOLS, John Paul

Correspondence address
Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 January 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Director

POTACZEK, Mirjana

Correspondence address
96 Henshaw Lane, Yeadon, Leeds, West Yorkshire, LS19 7RZ
Role Resigned
Director
Date of birth
June 1940
Appointed on
7 October 1992
Resigned on
29 April 2001
Nationality
British
Occupation
Director

REGAN, Frank

Correspondence address
6 Woodlands Close, Scarcroft, Leeds, LS14 3JP
Role Resigned
Director
Date of birth
January 1950
Appointed before
20 March 1992
Resigned on
7 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

ROGERSON, Ian Fraser

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 December 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SIMMS, Barrie

Correspondence address
16 South View, Horsforth, Leeds, West Yorkshire, LS18 4RZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 February 2002
Resigned on
15 October 2002
Nationality
British
Occupation
Director

STAMP, David Anthony

Correspondence address
7 Deramore Drive, Badger Hill, York, YO10 5HW
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 October 2001
Resigned on
15 October 2002
Nationality
British
Occupation
Director

HOSEASONS HOLIDAYS LIMITED

Correspondence address
Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
Role Resigned
Director
Appointed on
20 October 2010
Resigned on
26 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
01400552