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Companies/05060646

The X-Leisure (General Partner) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Land Securities Portfolio Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 109721435
Show 1 ceased record
Land Securities Partnerships 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 2017-09-27

Source record 110104789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
MS
Maria SmoutCurrent director
Appointed 2023-10-19 · 2 yrs · Senior Assistant Company Secretary
+2 others
LM
Leigh MccavenyCurrent director
Appointed 2022-05-25 · 4 yrs · Company Secretary
+152 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-01-16 · 13 yrs
+339 others
Show 40 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 2019-03-29 · 2 yrs · Chartered Surveyor
AC
Ailish Christian WestResigned director
Resigned 2019-03-29 · Chartered Surveyor
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-03-20 · 2 yrs · Company Secretary
SP
Scott Cameron ParsonsResigned director
Resigned 2014-03-14 · 5 yrs · Property Director
KH
Keith HannahResigned director
Resigned 2014-03-14 · 1 yr · Director
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DD
Despina Don WauchopeResigned director
Resigned 2013-06-07 · 5 yrs · Accountant
SL
Stephen LeungResigned director
Resigned 2013-01-16 · 1 yr · Chartered Accountant
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
NE
Neil EadyResigned director
Resigned 2013-01-16 · Chartered Accountant
AB
Ashley BlakeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
KN
Krysto NikolicResigned director
Resigned 2011-11-16 · Fund Manager
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 1 yr
WB
William BenjaminResigned director
Resigned 2011-03-18 · 1 yr · Real Estate Investment Manager
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
WL
Wilson LamontResigned director
Resigned 2011-03-18 · 1 yr · Company Director
CT
Corin ThodayResigned director
Resigned 2009-10-07 · 1 yr · Fund Manager
HS
Hugh Scott BarrettResigned director
Resigned 2008-05-16 · 4 yrs · Chief Executive Of Property Company
GR
Geoffrey RusbyResigned director
Resigned 2005-06-01 · 10 yrs · Company Director
XP
Xavier PullenResigned director
Resigned 2005-02-21 · 7 yrs · Company Director
EA
Elizabeth AdamsResigned director
Resigned 2004-07-19 · 1 yr · Accountant
AE
Alasdair EvansResigned director
Resigned 2004-04-19 · 6 yrs · Finance Director
RB
Russell BlackResigned director
Resigned 2004-04-19 · 5 yrs · Investment Manager
FD
Falguni DesaiResigned directorResigned secretary
Resigned 2004-04-19 · 4 yrs · Solicitor
JB
John BassettResigned director
Resigned 2004-03-24 · 10 yrs · Chartered Surveyor
PW
Paul WrayResigned director
Resigned 2004-03-17 · Chartered Surveyor
AM
Andrew MartinResigned director
Resigned 2004-03-17 · 2 yrs · Chartered Surveyor
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-03-02
CorpPailex Nominees LimitedResigned director
Resigned 2004-03-02
PG
Pierre GerbeauResigned director
Resigned 2004-03-02 · 7 yrs · Company Director
MB
Martin BarberResigned director
Resigned 2004-03-02 · 4 yrs · Company Director
LC
Lynda CoralResigned director
Resigned 2004-03-02 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active