LUXURY LEISURE HOLDINGS LIMITED

Company number 04354752

11 officers / 8 resignations

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Secretary
• Appointed on: 17 January 2020

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MERSICH, Zane Cedomir

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 February 2013
• Nationality: South African
• Country of residence: Gibraltar
• Occupation: Director

PARAMORE, Neil

• Correspondence address: Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 17 January 2020
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2002
• Resigned on: 17 January 2002

CHINN, Neil

• Correspondence address: 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 August 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHINI, Barry Allan

• Correspondence address: 2 Tyddyn Gwaun, Laleston, Bridgend, Mid Glamorgan, CF32 0LN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 January 2002
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STEIN, Peter

• Correspondence address: Mandlgasse 12/2/12, Vienna, 1220, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 August 2004
• Resigned on: 17 March 2009
• Nationality: Austrian
• Occupation: Director

WATTS, Ronald Arthur

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 January 2002
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Design Consultant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2002
• Resigned on: 17 January 2002