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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)

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