XL.COM LEISURE LIMITED

Company number 05047925

14 officers / 11 resignations

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Accountant

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

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUDGEN, David Anthony

• Correspondence address: 10 Bowater Road, Maidenbower, Crawley, West Sussex, RH10 7LF
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 March 2007
• Nationality: British

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Secretary
• Appointed on: 19 February 2005
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2004
• Resigned on: 19 February 2004

MEDHURST, Geoffrey Colin

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Tour Operator

ROBERTS, Paul

• Correspondence address: 7 Foxglove Walk, Durrington, West Sussex, BN13 3TB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2005
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Director

STEPHENSEN, Magnus

• Correspondence address: Smaraflot 43, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2008
• Resigned on: 23 September 2008
• Nationality: Other
• Occupation: Director

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

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: 12 January 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 13 January 2005

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2004
• Resigned on: 13 January 2005