Company information:
Zurich Leisure Services Limited (No: 03936422)
Address: CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Status: Dissolved
Incorporated: 29-Feb-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Mar-2019
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: May-2017 )
Current Director: CHARLOTTE DENISE MURPHY ( DOB: Aug-1982 From: May-2018 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Feb-2014 )
Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948 From: Feb-2000 To: Aug-2003 )
Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978 From: Nov-2017 To: May-2018 )
Resigned Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978 From: Nov-2017 To: May-2018 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: Mar-2007 To: Mar-2014 )
Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: Jun-2005 To: May-2007 )
Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Mar-2000 To: Nov-2000 )
Resigned Director: PETER CHARLES HOWE ( DOB: Oct-1946 From: Aug-2001 To: Jul-2004 )
Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955 From: Aug-2001 To: Jul-2003 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Mar-2000 To: Jan-2004 )
Resigned Director: IAN NICHOLAS LOVETT ( DOB: Sep-1944 From: Feb-2000 To: Dec-2006 )
Resigned Director: NIGEL LOWE ( DOB: Feb-1952 From: May-2007 To: Jun-2013 )
Resigned Director: LILY OLISA HOLDING ( DOB: Dec-1963 From: Jul-2004 To: Jun-2005 )
Resigned Director: JAMES DOUGLAS SUTHERLAND ( DOB: Dec-1974 From: Jun-2013 To: Oct-2017 )
Resigned Director: JONATHAN VAUGHAN-WILLIAMS ( DOB: Feb-1967 From: Mar-2014 To: Apr-2017 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: May-2013 To: Feb-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: ISLA REBECCA HALE ( DOB: Sep-1977 From: Jul-2004 To: Apr-2006 )
Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946 From: Feb-2000 To: Jul-2004 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: May-2013 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: IAN RITCHIE ( From: May-2013 To: Feb-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2011 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Feb-2011 To: May-2013 )
Persons of Significant Control:
Allied Dunbar Assurance Plc, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, 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)
Allied Dunbar Assurance Plc, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)