LEISURE CARS HOLDINGS LIMITED

1020 Eskdale Road 1020 Eskdale Road, Wokingham, RG41 5TS
StatusDISSOLVED
Company No.03079209
CategoryPrivate Limited Company
Incorporated12 Jul 1995
Age28 years, 10 months, 18 days
JurisdictionEngland Wales
Dissolution29 Oct 2018
Years5 years, 7 months, 1 day

SUMMARY

LEISURE CARS HOLDINGS LIMITED is an dissolved private limited company with number 03079209. It was incorporated 28 years, 10 months, 18 days ago, on 12 July 1995 and it was dissolved 5 years, 7 months, 1 day ago, on 29 October 2018. The company address is 1020 Eskdale Road 1020 Eskdale Road, Wokingham, RG41 5TS.



People

LAKHANI, Bhavna Mahadev

Secretary

ACTIVE

Assigned on 01 Nov 2012

Current time on role 11 years, 6 months, 29 days

LINDSAY, Iain Dixon

Director

Lawyer

ACTIVE

Assigned on 31 Jan 2015

Current time on role 9 years, 3 months, 30 days

NESTER, Christopher Matthew

Director

Senior Vice President And Treasurer

ACTIVE

Assigned on 10 Mar 2015

Current time on role 9 years, 2 months, 20 days

LINDSAY, Iain Dixon

Secretary

RESIGNED

Assigned on 28 Oct 2005

Resigned on 26 Oct 2012

Time on role 6 years, 11 months, 29 days

SMITH, Charles Alan

Secretary

Accountant

RESIGNED

Assigned on 15 Sep 1995

Resigned on 14 Oct 1999

Time on role 4 years, 29 days

WATKINS, Simon Andrew

Secretary

RESIGNED

Assigned on 15 Apr 2003

Resigned on 28 Oct 2005

Time on role 2 years, 6 months, 13 days

WILLIAMS, John David

Secretary

RESIGNED

Assigned on 14 Oct 1999

Resigned on 31 Jul 2002

Time on role 2 years, 9 months, 17 days

WISEMAN, David Charles

Secretary

Finance Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 15 Apr 2003

Time on role 9 months, 14 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jul 1995

Resigned on 15 Sep 1995

Time on role 2 months, 3 days

BACON, Gary Clifford

Director

Tour Operator

RESIGNED

Assigned on 15 Sep 1995

Resigned on 28 Jul 1998

Time on role 2 years, 10 months, 13 days

CRUMMACK, Matthew

Director

President

RESIGNED

Assigned on 22 Aug 2011

Resigned on 02 Mar 2015

Time on role 3 years, 6 months, 11 days

DONALDSON, James Edward

Director

Cfo

RESIGNED

Assigned on 31 Oct 2008

Resigned on 31 Jan 2015

Time on role 6 years, 3 months

FARRUGIA, Brian

Director

Group Commercial Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 30 Sep 2003

Time on role 6 years, 10 months, 29 days

HART, Mathew

Director

Director

RESIGNED

Assigned on 27 Apr 2004

Resigned on 25 Feb 2005

Time on role 9 months, 28 days

HAYLOCK, Julian Ronald

Director

Consultant

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Oct 1998

Time on role 1 year, 9 months, 30 days

HOBERMAN, Brent Shawzin

Director

Company Director

RESIGNED

Assigned on 25 Feb 2005

Resigned on 26 Oct 2006

Time on role 1 year, 8 months, 1 day

JACOBS, Clive Grant

Director

Chairman And Chief Executive

RESIGNED

Assigned on 15 Sep 1995

Resigned on 30 Jun 2004

Time on role 8 years, 9 months, 15 days

JONES, Mark Anthony

Director

Company Director

RESIGNED

Assigned on 28 Oct 2005

Resigned on 31 Jul 2007

Time on role 1 year, 9 months, 3 days

KAMM, Edmund John

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Oct 2005

Resigned on 15 Aug 2011

Time on role 5 years, 9 months, 18 days

MCCAIG, Ian

Director

Company Director

RESIGNED

Assigned on 25 Feb 2005

Resigned on 26 Nov 2010

Time on role 5 years, 9 months, 1 day

MURPHY, Brian Timothy

Director

Group Managing Director

RESIGNED

Assigned on 25 Feb 2005

Resigned on 15 Nov 2010

Time on role 5 years, 8 months, 18 days

RODGER, Alistair Kerris

Director

Ceo

RESIGNED

Assigned on 15 Feb 2011

Resigned on 13 Jul 2012

Time on role 1 year, 4 months, 26 days

ROSS, Martha Roberts

Director

Cfo

RESIGNED

Assigned on 20 Feb 2008

Resigned on 31 Oct 2008

Time on role 8 months, 11 days

SAWERS, Douglas Hugh

Director

Director

RESIGNED

Assigned on 27 Apr 2004

Resigned on 25 Feb 2005

Time on role 9 months, 28 days

SEAMAN, Anthony David

Director

Group Sales Director

RESIGNED

Assigned on 01 Nov 1997

Resigned on 31 Dec 2001

Time on role 4 years, 1 month, 30 days

SHIRES, Michael John

Director

Commercial Manager

RESIGNED

Assigned on 15 Sep 1995

Resigned on 31 Oct 2000

Time on role 5 years, 1 month, 16 days

SMITH, Charles Alan

Director

Finance Director

RESIGNED

Assigned on 15 Sep 1995

Resigned on 31 Oct 2000

Time on role 5 years, 1 month, 16 days

TASSONE, Damon Price

Director

Deputy Ceo

RESIGNED

Assigned on 28 Oct 2005

Resigned on 06 Feb 2008

Time on role 2 years, 3 months, 9 days

THOMAS, Paul Scott

Director

Venture Capitalist

RESIGNED

Assigned on 28 Nov 1995

Resigned on 31 Oct 1998

Time on role 2 years, 11 months, 3 days

WILLIAMS, John David

Director

Finance Director

RESIGNED

Assigned on 10 Aug 1999

Resigned on 31 Jul 2002

Time on role 2 years, 11 months, 21 days

WISEMAN, David Charles

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 27 Apr 2004

Time on role 1 year, 9 months, 26 days

DLA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jul 1995

Resigned on 15 Sep 1995

Time on role 2 months, 3 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jul 1995

Resigned on 15 Sep 1995

Time on role 2 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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