LEISUREPLANET.COM LIMITED

Company number 03092714

14 officers / 8 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role: Secretary
• Appointed on: 20 September 1995

CARSE, Hendric Johannes

• Correspondence address: 10 Libertas Ave, Stellenbosch 7600 P.O.Box 6285, Uniedal Stellenbosch, Cape Town, South Africa, 7612
• Role: Director
• Date of birth: July 1961
• Appointed on: 7 June 1996
• Nationality: Rsa
• Occupation: Director Of Companies

KABATZNIC, Clive Paul

• Correspondence address: 1348 Washington Ave, Suit 155 Miama 33139, Usa, FOREIGN
• Role: Director
• Date of birth: October 1956
• Appointed on: 3 December 1999
• Nationality: American
• Occupation: Executive

KLEINHANS, Petrus Frederick

• Correspondence address: 3 Grey Street, Welgemoed, Bellville, Western Cape, South Africa, 7530
• Role: Director
• Date of birth: May 1961
• Appointed on: 28 September 1995
• Nationality: British
• Occupation: Chief Executive Officer

EUROP@WEB BV

• Correspondence address: Locatellikade 1, Amsterdam, 1076 Az, Netherlands
• Role: Director
• Appointed on: 3 December 1999

MARKAS HOLDING B.V.

• Correspondence address: Locatellikade 1, 1076 Az Amsterdam, Netherlands
• Role: Director
• Appointed on: 3 December 1999

TREDOUX, Nicolette

• Correspondence address: 85 Florival Street, 3040 Huldenberg, Huldenberg, 3040, Belgium
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 15 November 1999
• Nationality: South African

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1995
• Resigned on: 20 September 1995

HAMERSMA, Robert

• Correspondence address: Joh De Wittlaan 27, Eindhoven, Holland
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 28 September 1995
• Resigned on: 23 December 1996
• Nationality: Dutch
• Occupation: Director

KITSHOFF, Johannes Jakobus

• Correspondence address: 214 Willson Street, Fairland, Johannesburg, Reo Of South Africa, 2030
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 September 1995
• Resigned on: 27 September 1996
• Nationality: South African
• Occupation: Businessman

LANGLEY, Julia Ann

• Correspondence address: 15 Rue Beautreillis, Paris, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 September 1995
• Resigned on: 23 December 1996
• Nationality: American
• Occupation: Lawyer-Business Development

MACKLIN, Colin Leonard

• Correspondence address: The Barn, 1 College Fields, Aynho Banbury, Oxfordshire, OX17 3BZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 September 1995
• Resigned on: 23 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Travel Senior Executive

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 1995
• Resigned on: 23 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1995
• Resigned on: 20 September 1995