LEISURE WORLD (UK) LIMITED

Company number 03305870

26 officers / 21 resignations

MANN, Kiran Kaur

• Correspondence address: 32 Nascot Wood Road, Watford, Hertfordshire, WD17 4SD
• Role: Secretary
• Appointed on: 23 April 2007
• Nationality: British

CHAHAL, Jagjeet Singh

• Correspondence address: Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: June 1972
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Amarjit Singh

• Correspondence address: 32 Nascot Wood Road, Watford, Hertfordshire, WD17 4SD
• Role: Director
• Date of birth: September 1953
• Appointed on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIKOLAEV, Stanislav

• Correspondence address: 6 Julius Caesar Way, Stanmore, HA7 4PZ
• Role: Director
• Date of birth: November 1970
• Appointed on: 14 September 2009
• Nationality: Bulgarian
• Occupation: Financial Director

PANCHAL, Kamlesh

• Correspondence address: 19 Oldborough Road, North Wembley, Middlesex, HA0 3PP
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANAL, Ricardo Itarte

• Correspondence address: Flat 2 47 Kempsford Gardens, London, SW5 9LA
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 4 June 2003
• Nationality: Spanish
• Occupation: Managing Director

HOPSON, Martin

• Correspondence address: 42 Cricketers Close, Burton On Trent, Staffordshire, DE15 9EH
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 24 November 2003
• Nationality: British

IBANEZ, Jorge

• Correspondence address: 103 Albert Bridge Road, London, SW11 4PF
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

JONES, Barbara

• Correspondence address: 209 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 28 April 2005
• Nationality: British

MOON, Timothy

• Correspondence address: 8 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

VALENTE, Anjanette

• Correspondence address: 54 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8ST
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 23 April 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1997
• Resigned on: 22 January 1997

CANAL, Ricardo Itarte

• Correspondence address: Flat 2 47 Kempsford Gardens, London, SW5 9LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 June 2002
• Resigned on: 4 June 2003
• Nationality: Spanish
• Occupation: Managing Director

DEITH, Matthew

• Correspondence address: Three Gables, Ballards Lane Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 February 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEITH, Robert

• Correspondence address: 353 Wimbledon Central, 21-33 Worple Road, Wimbledon, SW19 4BJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 26 September 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Director

HALL, Francesca

• Correspondence address: 181 Westhall Road, Warlingham, Surrey, CR6 9HL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 January 1997
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Director

HALL, Miles

• Correspondence address: Brook Cottage, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 November 1998
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Display Sales Executive

HOPSON, Martin

• Correspondence address: 8 Betony Road, Burton On Trent, DE15 9JU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBANEZ, Jorge

• Correspondence address: 103 Albert Bridge Road, London, SW11 4PF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

MANN, Harjinder Singh

• Correspondence address: 32 Nascot Wood Road, Watford, Hertfordshire, WD17 4SD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 April 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASCARELL, Luis

• Correspondence address: Ametller 31, Sant Quirze Del Valles, Barcelona, 08192, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 October 2000
• Resigned on: 31 October 2001
• Nationality: Spanish
• Occupation: Director

MOON, Timothy

• Correspondence address: 8 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 January 1997
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

MORETON, Henry Charles

• Correspondence address: 16 Guildhall Drive, Selston, Nottingham, Nottinghamshire, NG16 6GJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 June 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director

PAPOUROV, George Ganchev

• Correspondence address: Appt 71 Cubitt Building, 10 Gatliff Road, London, United Kingdom, SW1W 8QL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 September 2009
• Resigned on: 15 October 2009
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Director

TOMAS, Martin Tomas

• Correspondence address: C/ Casanovas I Bosch 54 3, Sabadell, Catalonia 08202, Spain
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 November 2001
• Resigned on: 4 June 2003
• Nationality: Spanish
• Occupation: Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1997
• Resigned on: 22 January 1997