INTERNATIONAL LIFE LEISURE LIMITED - KETTERING


Company Profile Company Filings

Overview

INTERNATIONAL LIFE LEISURE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Dissolved - no longer trading.
INTERNATIONAL LIFE LEISURE LIMITED was incorporated 37 years ago on 17/11/1986 and has the registered number: 02074477. The accounts status is DORMANT.

INTERNATIONAL LIFE LEISURE LIMITED - KETTERING

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

HAYLOCK HOUSE KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2020-03-04 CURRENT
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-05-15 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
RODNEY ERNEST MOSELEY Nov 1948 British Director 1993-12-01 UNTIL 2001-04-30 RESIGNED
MIRJANA POTACZEK Jun 1940 British Director 1992-10-07 UNTIL 2001-04-29 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 2001-04-30 UNTIL 2001-04-30 RESIGNED
MRS SALLY ANN REGAN Secretary RESIGNED
MINIXI PRAJAPATI Secretary 1992-10-07 UNTIL 1994-11-30 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2002-10-15 UNTIL 2005-01-11 RESIGNED
THE HOSEASONS GROUP HOLDINGS LIMITED Corporate Director 2010-10-20 UNTIL 2016-09-26 RESIGNED
GORDON HARMAN Nov 1947 British Secretary 2001-04-30 UNTIL 2002-10-15 RESIGNED
FRANK BILLINGHAM Sep 1951 Secretary 1998-02-18 UNTIL 2001-04-30 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2005-01-11 UNTIL 2005-11-08 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-15 UNTIL 2018-04-23 RESIGNED
GEOFFREY WESTWOOD Secretary 1994-11-30 UNTIL 1998-02-17 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-09-12 UNTIL 2010-12-17 RESIGNED
MR JONATHAN DAVID BACK Jun 1963 British Director 2008-08-01 UNTIL 2008-09-12 RESIGNED
MR FRANK REGAN Jan 1950 British Director RESIGNED
MR IAN FRASER ROGERSON Jun 1962 British Director 2010-12-17 UNTIL 2011-02-28 RESIGNED
BARRIE SIMMS Jun 1962 British Director 2002-02-01 UNTIL 2002-10-15 RESIGNED
DAVID ANTHONY STAMP Oct 1960 British Director 2001-10-11 UNTIL 2002-10-15 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2007-08-31 UNTIL 2010-10-20 RESIGNED
MR SEAN JOSEPH LOWE Sep 1972 British Director 2016-09-26 UNTIL 2017-03-21 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-03-01 UNTIL 2007-01-08 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2016-09-26 UNTIL 2019-07-11 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2001-04-30 UNTIL 2005-11-30 RESIGNED
MRS LYNN CATHERINE KELLY Aug 1970 British Director 2011-02-01 UNTIL 2016-09-26 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2006-03-01 UNTIL 2006-09-20 RESIGNED
GORDON HARMAN Nov 1947 British Director 2001-04-30 UNTIL 2002-10-15 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 2002-10-15 UNTIL 2006-10-26 RESIGNED
MR ANDREW CLARKE Jun 1976 British Director 2019-07-10 UNTIL 2020-03-04 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2006-09-20 UNTIL 2008-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wic (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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