ZURICH LEISURE SERVICES LIMITED - OXFORD


Company Profile Company Filings

Overview

ZURICH LEISURE SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH LEISURE SERVICES LIMITED was incorporated 21 years ago on 29/02/2000 and has the registered number: 03936422. The accounts status is DORMANT.

ZURICH LEISURE SERVICES LIMITED - OXFORD

This company is listed in the following categories:
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

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2007-03-09 UNTIL 2014-03-25 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2005-06-23 UNTIL 2007-05-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2000-03-13 UNTIL 2000-11-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2001-08-07 UNTIL 2004-07-27 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2000-02-29 UNTIL 2003-08-31 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2000-03-13 UNTIL 2004-01-09 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 2000-02-29 UNTIL 2006-12-31 RESIGNED
NIGEL LOWE Feb 1952 British Director 2007-05-31 UNTIL 2013-06-28 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-27 UNTIL 2005-06-23 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2001-08-07 UNTIL 2003-07-22 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2000-02-29 UNTIL 2004-07-27 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2004-07-27 UNTIL 2006-04-03 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-04-03 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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