XL LEISURE GROUP PLC

Company number 04513359

22 officers / 16 resignations

SIGURDARSON, Halldor

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Secretary
• Appointed on: 18 July 2008
• Nationality: Icelandic
• Occupation: Director

BOUSFIELD, Jonathan

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: June 1966
• Appointed on: 23 October 2002
• Nationality: British
• Occupation: Director

MEDHURST, Geoffrey Colin

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: May 1954
• Appointed on: 14 March 2007
• Nationality: British
• Occupation: Director

SIGURDARSON, Halldor

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: March 1974
• Appointed on: 19 July 2006
• Nationality: Icelandic
• Occupation: Company Director

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: May 1948
• Appointed on: 14 March 2007
• Nationality: British
• Occupation: Accountant

THORSTEINSSON, Magnus

• Correspondence address: Vizion House, 4 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 June 2004
• Nationality: Icelandic
• Occupation: Director

BUDGEN, David Anthony

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 15 February 2008
• Nationality: British

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 23 October 2002

DRAKOU, Andreas, Mr.

• Correspondence address: 2 Anageniseos Street, Panthea, 1405 Lemesos, Cyprus
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2002
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 January 2003
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAFSTEINSSON, Hafthor

• Correspondence address: Skridasi 9, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 June 2004
• Resigned on: 23 February 2007
• Nationality: Icelandic
• Occupation: Director

MAVRELLIS, Christos Demosthenous

• Correspondence address: Ilision 6, Potamos Yermasoyias, Limassol, 4043, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 November 2002
• Resigned on: 31 October 2004
• Nationality: Cypriot
• Occupation: Advocate

MULLANEY, Eamonn Eugene

• Correspondence address: Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 October 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

OWEN, Peter Edward

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Company Director

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 January 2003
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 October 2002
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

STEPENSEN, Magus

• Correspondence address: Smaraflot 43, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 March 2007
• Resigned on: 23 September 2008
• Nationality: Icelandic
• Occupation: Dep Ceo

TOMLINSON, Steven John

• Correspondence address: Wykeham, Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 October 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYATT, Philip Leonard George

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 October 2002
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Aviation Broker

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 23 October 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 23 October 2002