LEISURE PARKS II LIMITED

Company number 03580188

49 officers / 46 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04365193

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMOUT, Maria

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Assistant Company Secretary

DESAI, Falguni

• Correspondence address: 113a Burdon Lane, Cheam, Surrey, SM2 7DB
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 September 2005
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 September 2005

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1998
• Resigned on: 20 July 1998

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 September 2004
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 March 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 July 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANGAR, Rejinder

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 June 2023
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASSETT, John Anthony Seward

• Correspondence address: 6 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 24 March 2004
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 July 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 September 2004
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 November 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 July 1999
• Resigned on: 30 November 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 March 2019
• Resigned on: 7 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Surveyor

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 January 2003
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Alistair William

• Correspondence address: 4 St Martins Road, London, SW9 0SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 June 2013
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EADY, Neil Leslie

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 January 2013
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 May 2004
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Corporate Property Finance

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 January 2019
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERBEAU, Pierre Yves

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2003
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Com Dir

HANNAH, Keith William Baillie

• Correspondence address: 5 Strand, London, Greater London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 March 2014
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARROLD, Richard Anthony

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 May 1999
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Director

KHIROYA, Deepan Rasiklal

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 March 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAMONT, Wilson

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEUNG, Stephen Sui Sang

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 May 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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