Company information:
Leisure Holidays Limited (No: 00691626)
Status: Dissolved
Industry Class: None
Current Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985 From: Aug-2018 )
Current Secretary: THE RANK ORGANISATION LIMITED ( From: Oct-2006 )
Resigned Director: FRANCES BINGHAM ( DOB: Oct-1964 From: May-2008 To: May-2018 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: May-2008 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Dec-2000 To: Oct-2005 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Mar-1992 To: Jul-1996 )
Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Oct-2006 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: May-2018 To: Sep-2018 )
Resigned Director: JOHN ROWLAND MURPHY ( DOB: May-1946 From: Mar-1992 To: Oct-2000 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Jul-1996 To: Dec-1996 )
Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Director: ROBERT JAMES SEWELL ( DOB: Oct-1951 From: Mar-1992 To: Feb-2000 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Feb-2000 To: Dec-2000 )
Resigned Secretary: CHARLOTTE ADAMS ( From: Apr-1998 To: May-1999 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Nov-2005 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Apr-1998 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: May-1999 To: Dec-2000 )
Persons of Significant Control:
Rank Group Holdings Limited, Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)