Company information:
Buzzard Leisure Limited (No: 03228350)
Address: WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
Status: Liquidation
Incorporated: 23-Jul-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART ROBERT MACGREGOR ( DOB: Jun-1972 From: Apr-2019 )
Current Director: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ( DOB: Jun-1962 From: Mar-2000 )
Current Secretary: SHIRLEY BRADLEY ( DOB: Apr-1960 From: Jun-2008 )
Resigned Director: IAN HENRY ANDERSON ( DOB: Dec-1961 From: Aug-1996 To: Jul-2006 )
Resigned Director: NIGEL JOHN ARTHUR ( DOB: Mar-1961 From: Apr-2013 To: Jun-2014 )
Resigned Director: DAVID CAMPBELL BURNS ( DOB: Jul-1956 From: Aug-1996 To: Oct-1998 )
Resigned Director: TIMOTHY RUSSELL BYRNE ( DOB: Mar-1959 From: Aug-1996 To: Oct-2000 )
Resigned Director: ALBERT HENRY COE ( DOB: May-1944 From: Aug-1996 To: Dec-1999 )
Resigned Director: DAVID CROSSLAND ( DOB: Dec-1946 From: Aug-1996 To: Jul-2001 )
Resigned Director: PATRICK DOYLE ( From: Jul-2001 To: Nov-2003 )
Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953 From: Jun-2008 To: Mar-2011 )
Resigned Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971 From: Jun-2014 To: Apr-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: DAVID JARDINE ( DOB: Jun-1962 From: Oct-2000 To: Nov-2002 )
Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Jan-2003 To: Aug-2003 )
Resigned Director: MICHAEL CHARLES LEE ( DOB: Nov-1947 From: Aug-1996 To: Mar-2003 )
Resigned Director: CHRISTOPHER ALAN LEIGH MOTTERSHEAD ( From: Jul-2001 To: Jan-2002 )
Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961 From: Aug-1996 To: May-2000 )
Resigned Director: PETER ROBERT CHARLES RODGER ( DOB: Jun-1951 From: Jul-2006 To: Jan-2008 )
Resigned Director: JULIA LOUISE SEARY ( DOB: May-1972 From: Mar-2011 To: Apr-2013 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: DAVID CAMPBELL BURNS ( DOB: Jul-1956 From: Aug-1996 To: Oct-1998 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Oct-1998 To: Jan-2008 )
Persons of Significant Control:
Mytravel North America Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)