X-Leisure Management Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-08 · No cessation recorded
Source record 106941826Show 1 ceased record
Leisure Parks I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-08
Source record 106941820People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-10-01 · 13 yrs
CorpLs Director LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
Show 26 historical appointments
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2021-05-01 · 1 yr · Chartered Surveyor
DK
Deepan KhiroyaResigned director
Resigned 2019-07-22 · 1 yr · Chartered Surveyor
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 2 yrs
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
CT
Corin ThodayResigned director
Resigned 2009-11-25 · 1 yr · Fund Manager
RB
Russell BlackResigned director
Resigned 2006-06-30 · 3 yrs · Investment Manager
AE
Alasdair EvansResigned director
Resigned 2005-11-16 · 4 yrs · Director
AM
Andrew MartinResigned director
Resigned 2005-11-16 · Chartered Surveyor
XP
Xavier PullenResigned director
Resigned 2005-02-21 · 7 yrs · Company Director
MB
Martin BarberResigned director
Resigned 2004-04-14 · 3 yrs · Company Director
PG
Pierre GerbeauResigned director
Resigned 2004-01-14 · 9 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2004-01-14 · 1 yr
LC
Lynda CoralResigned director
Resigned 2004-01-14 · 1 yr · Chartered Accountant
SL
Simon LeadbetterResigned director
Resigned 2000-07-24 · 3 yrs · Company Director
AB
Andrew BlurtonResigned director
Resigned 1998-11-02 · 5 yrs · Company Director
JS
Resigned 1997-05-07 · 6 yrs · Director
JH
John HarrisonResigned director
Resigned 1997-05-07 · 6 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 1997-05-07 · 6 yrs · Company Director
JD
John D ArdenneResigned secretary
Resigned 1997-03-21
JC
Jonathan CantorResigned director
Resigned 1997-03-21
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active