I S L LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

I S L LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
I S L LEISURE LIMITED was incorporated 30 years ago on 08/11/1988 and has the registered number: 02314523. The accounts status is DORMANT and accounts are next due on 30/09/2019.

I S L LEISURE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-23 UNTIL 2003-05-13 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 1994-01-12 UNTIL 1997-06-02 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1994-01-12 UNTIL 2001-10-21 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1999-03-19 UNTIL 1999-11-02 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2006-01-03 UNTIL 2006-01-03 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 1999-03-19 UNTIL 1999-11-02 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-05-17 UNTIL 2001-07-20 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR CHRISTOPHER SEBIRE Dec 1948 British Director RESIGNED
GRAHAM MARTIN THOMAS Jan 1949 English Director RESIGNED
MR NICHOLAS TAMBLYN Jan 1952 British Director 1994-01-12 UNTIL 1997-06-06 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director RESIGNED
DOUGLAS ROSS WADDELL Sep 1964 British Director 2000-11-01 UNTIL 2002-09-20 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR MAXWELL BRENT WILDSMITH Feb 1958 English Director RESIGNED
MR JONATHAN WHEELER May 1942 British Director 1999-03-19 UNTIL 1999-11-02 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-23 UNTIL 2003-02-24 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR HARRY SALMON Dec 1937 British Director 1993-10-01 UNTIL 1999-04-19 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2000-05-17 UNTIL 2003-02-28 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 English Secretary RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR JONATHAN WHEELER May 1942 British Secretary 1999-01-19 UNTIL 1999-11-02 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1994-01-12 UNTIL 1999-01-19 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Tennis Clubs Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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