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 24 years ago on 29/02/2000 and has the registered number: 03936422. The accounts status is DORMANT.
ZURICH LEISURE SERVICES LIMITED was incorporated 24 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
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 |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-03 UNTIL 2006-09-29 | RESIGNED | |
| ISLA REBECCA HALE | Sep 1977 | British | Secretary | 2004-07-27 UNTIL 2006-04-03 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2000-02-29 UNTIL 2004-07-27 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| CORINA KATHERINE ROSS | Secretary | 2011-02-10 UNTIL 2013-05-22 | RESIGNED | ||
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2001-08-07 UNTIL 2003-07-22 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-27 UNTIL 2005-06-23 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Director | 2007-05-31 UNTIL 2013-06-28 | RESIGNED |
| MR IAN NICHOLAS LOVETT | Sep 1944 | British | Director | 2000-02-29 UNTIL 2006-12-31 | RESIGNED |
| ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2000-03-13 UNTIL 2004-01-09 | RESIGNED |
| MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2000-02-29 UNTIL 2003-08-31 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2001-08-07 UNTIL 2004-07-27 | RESIGNED |
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2000-03-13 UNTIL 2000-11-22 | RESIGNED |
| WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2005-06-23 UNTIL 2007-05-31 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2007-03-09 UNTIL 2014-03-25 | RESIGNED |
| MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | 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 |