INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

33 officers / 32 resignations

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 23 April 2018
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

BILLINGHAM, Frank

• Correspondence address: 31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 30 April 2001
• Nationality: British

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 11 January 2005
• Nationality: Belgian

PRAJAPATI, Minixi

• Correspondence address: 14 Thornhill Croft, Leeds, West Yorkshire, LS12 4JX
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 30 November 1994
• Nationality: British

REGAN, Sally Ann

• Correspondence address: 6 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 7 October 1992
• Nationality: British

WESTWOOD, Geoffrey

• Correspondence address: 171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 17 February 1998
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BACK, Jonathan David

• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2008
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 July 2019
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEUTSCH, Franz Markus

• Correspondence address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 October 2002
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Company Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

HARMAN, Gordon

• Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Secretary

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KELLY, Lynn Catherine

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 February 2021
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 September 2016
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Sean Joseph

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 September 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSELEY, Rodney Ernest

• Correspondence address: Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Tour Operator

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

POTACZEK, Mirjana

• Correspondence address: 96 Henshaw Lane, Yeadon, Leeds, West Yorkshire, LS19 7RZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 7 October 1992
• Resigned on: 29 April 2001
• Nationality: British
• Occupation: Director

REGAN, Frank

• Correspondence address: 6 Woodlands Close, Scarcroft, Leeds, LS14 3JP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 20 March 1992
• Resigned on: 7 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

ROGERSON, Ian Fraser

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMS, Barrie

• Correspondence address: 16 South View, Horsforth, Leeds, West Yorkshire, LS18 4RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 February 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

STAMP, David Anthony

• Correspondence address: 7 Deramore Drive, Badger Hill, York, YO10 5HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 October 2001
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

HOSEASONS HOLIDAYS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, BB94 0AA
• Role (Resigned): Director
• Appointed on: 20 October 2010
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01400552