Company information:
International Life Leisure Limited (No: 02074477)
Status: Active
Incorporated: 17-Nov-1986
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 79110 - Travel agency activities
Current Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Sep-2016 )
Current Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971 From: Mar-2020 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Sep-2008 To: Dec-2010 )
Resigned Director: JONATHAN DAVID BACK ( DOB: Jun-1963 From: Aug-2008 To: Sep-2008 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: Sep-2006 To: Sep-2008 )
Resigned Director: ANDREW CLARKE ( DOB: Jun-1976 From: Jul-2019 To: Mar-2020 )
Resigned Director: FRANZ MARKUS DEUTSCH ( DOB: Nov-1966 From: Oct-2002 To: Oct-2006 )
Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954 From: Mar-2006 To: Jan-2007 )
Resigned Director: GORDON HARMAN ( DOB: Nov-1947 From: Apr-2001 To: Oct-2002 )
Resigned Director: HOSEASONS HOLIDAYS LIMITED ( From: Oct-2010 To: Sep-2016 )
Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967 From: Mar-2006 To: Sep-2006 )
Resigned Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Feb-2011 To: Sep-2016 )
Resigned Director: MARTIN NEAL LEPPARD ( DOB: Apr-1957 From: Apr-2001 To: Nov-2005 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Aug-2007 To: Oct-2010 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Sep-2016 To: Jul-2019 )
Resigned Director: SEAN JOSEPH LOWE ( DOB: Sep-1972 From: Sep-2016 To: Mar-2017 )
Resigned Director: RODNEY ERNEST MOSELEY ( DOB: Nov-1948 From: Dec-1993 To: Apr-2001 )
Resigned Director: JOHN PAUL NICHOLS ( DOB: Jul-1953 From: Jan-2007 To: Aug-2008 )
Resigned Director: MIRJANA POTACZEK ( DOB: Jun-1940 From: Oct-1992 To: Apr-2001 )
Resigned Director: FRANK REGAN ( DOB: Jan-1950 From: Mar-1992 To: Oct-1992 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Dec-2010 To: Feb-2011 )
Resigned Director: BARRIE SIMMS ( DOB: Jun-1962 From: Feb-2002 To: Oct-2002 )
Resigned Director: DAVID ANTHONY STAMP ( DOB: Oct-1960 From: Oct-2001 To: Oct-2002 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( DOB: Apr-1991 From: Apr-2001 To: Apr-2001 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jan-2005 To: Nov-2005 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: May-2006 To: Apr-2018 )
Resigned Secretary: FRANK BILLINGHAM ( DOB: Sep-1951 From: Feb-1998 To: Apr-2001 )
Resigned Secretary: GORDON HARMAN ( DOB: Nov-1947 From: Apr-2001 To: Oct-2002 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Oct-2002 To: Jan-2005 )
Resigned Secretary: MINIXI PRAJAPATI ( From: Oct-1992 To: Nov-1994 )
Resigned Secretary: SALLY ANN REGAN ( From: Mar-1992 To: Oct-1992 )
Resigned Secretary: GEOFFREY WESTWOOD ( From: Nov-1994 To: Feb-1998 )
Persons of Significant Control:
Wic (1) Limited, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)