THE REAL LIVE LEISURE COMPANY LIMITED

Oceanarium Oceanarium, Bournemouth, BH2 5AA, England
StatusACTIVE
Company No.03446630
CategoryPrivate Limited Company
Incorporated08 Oct 1997
Age26 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

THE REAL LIVE LEISURE COMPANY LIMITED is an active private limited company with number 03446630. It was incorporated 26 years, 7 months, 27 days ago, on 08 October 1997. The company address is Oceanarium Oceanarium, Bournemouth, BH2 5AA, England.



People

LOXLEY, Bradley Phillip

Secretary

ACTIVE

Assigned on 29 May 2024

Current time on role 6 days

LOXLEY, Bradley Phillip

Director

Company Director

ACTIVE

Assigned on 29 May 2024

Current time on role 6 days

REILLY, John Thomas

Director

Company Director

ACTIVE

Assigned on 01 Sep 2023

Current time on role 9 months, 3 days

ARNISON-NEWGASS, Michael

Secretary

Chairman

RESIGNED

Assigned on 16 Oct 1997

Resigned on 01 Jun 1998

Time on role 7 months, 16 days

BILLINGTON, John

Secretary

Director

RESIGNED

Assigned on 17 Apr 2001

Resigned on 10 Apr 2007

Time on role 5 years, 11 months, 23 days

CUADRA, Juan Pablo Romero

Secretary

RESIGNED

Assigned on 01 Sep 2023

Resigned on 29 May 2024

Time on role 8 months, 28 days

ESCUDERO-CUESTA, David

Secretary

RESIGNED

Assigned on 10 Apr 2007

Resigned on 25 Nov 2016

Time on role 9 years, 7 months, 15 days

GRANT, Andrew Young

Secretary

RESIGNED

Assigned on 08 Aug 2000

Resigned on 17 Apr 2001

Time on role 8 months, 9 days

HOPE, Judith Ann

Secretary

RESIGNED

Assigned on 01 Jun 1998

Resigned on 09 Jul 1999

Time on role 1 year, 1 month, 8 days

KNIGHT, Matthew Ian

Secretary

RESIGNED

Assigned on 08 Oct 1997

Resigned on 16 Oct 1997

Time on role 8 days

LOPEZ TARACENA, Juan Jose

Secretary

RESIGNED

Assigned on 25 Nov 2016

Resigned on 01 Sep 2023

Time on role 6 years, 9 months, 7 days

ROUNCE, Jonathan Neil

Secretary

Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 08 Aug 2000

Time on role 1 year, 30 days

ARNISON-NEWGASS, Michael

Director

Chairman

RESIGNED

Assigned on 16 Oct 1997

Resigned on 09 Jul 1999

Time on role 1 year, 8 months, 24 days

BILLINGTON, John

Director

Director

RESIGNED

Assigned on 17 Apr 2001

Resigned on 10 Apr 2007

Time on role 5 years, 11 months, 23 days

CAILLERE, Yann Yves Theodores Louis

Director

Ceo

RESIGNED

Assigned on 16 Feb 2016

Resigned on 02 Mar 2016

Time on role 15 days

CAILLERE, Yann Yves Theodore Louis

Director

Director

RESIGNED

Assigned on 23 Jan 2014

Resigned on 16 Feb 2016

Time on role 2 years, 24 days

COATES, Andrew Paul

Director

Architect

RESIGNED

Assigned on 03 Feb 2003

Resigned on 10 Apr 2007

Time on role 4 years, 2 months, 7 days

CUADRA, Juan Pablo Romero

Director

Company Director

RESIGNED

Assigned on 01 Sep 2023

Resigned on 29 May 2024

Time on role 8 months, 28 days

CUNNINGHAM, Ian Robert

Director

General Manager

RESIGNED

Assigned on 16 Oct 1997

Resigned on 09 Jul 1999

Time on role 1 year, 8 months, 24 days

CURLEY, James Richard Harold

Director

Director

RESIGNED

Assigned on 17 Apr 2001

Resigned on 10 Apr 2007

Time on role 5 years, 11 months, 23 days

CURLEY, Michael James

Director

Director

RESIGNED

Assigned on 17 Apr 2001

Resigned on 14 Jun 2005

Time on role 4 years, 1 month, 27 days

EIROA GIMENEZ, Felix Fernando

Director

Chief Executive

RESIGNED

Assigned on 26 Feb 2016

Resigned on 28 Sep 2018

Time on role 2 years, 7 months, 2 days

ENRIGHT, Michael

Director

Director

RESIGNED

Assigned on 13 Nov 1998

Resigned on 09 Jul 1999

Time on role 7 months, 26 days

FERNANDEZ MORAN, Jesus Pablo

Director

Animal Parks Division Manager

RESIGNED

Assigned on 26 Feb 2016

Resigned on 31 Dec 2021

Time on role 5 years, 10 months, 5 days

GOLDING, Richard Thomas Walter Sadler

Director

Company Director

RESIGNED

Assigned on 10 Aug 2007

Resigned on 23 Jan 2014

Time on role 6 years, 5 months, 13 days

GRANT, Andrew Young

Director

Consultant

RESIGNED

Assigned on 09 Jul 1999

Resigned on 28 Feb 2004

Time on role 4 years, 7 months, 19 days

HEATHCOCK, Andrew Edward

Director

Solicitor

RESIGNED

Assigned on 08 Oct 1997

Resigned on 16 Oct 1997

Time on role 8 days

LEYSHON, Alison Jane

Director

Director

RESIGNED

Assigned on 01 Feb 2007

Resigned on 10 Apr 2007

Time on role 2 months, 9 days

LOPEZ TARACENA, Juan Jose

Director

Northern Europe Division Director For Group

RESIGNED

Assigned on 28 Sep 2018

Resigned on 01 Sep 2023

Time on role 4 years, 11 months, 4 days

MACE, David Champion

Director

Director

RESIGNED

Assigned on 16 Oct 1997

Resigned on 07 Apr 1999

Time on role 1 year, 5 months, 22 days

NEWMAN, David

Director

Architect

RESIGNED

Assigned on 16 Oct 1997

Resigned on 11 Nov 1998

Time on role 1 year, 26 days

PEDERSEN, Hans Aksel

Director

Chief Operating Officer

RESIGNED

Assigned on 10 Jan 2022

Resigned on 31 Aug 2023

Time on role 1 year, 7 months, 21 days

ROUNCE, Jonathan Neil

Director

Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 08 Aug 2000

Time on role 1 year, 30 days

SHEPHERD, Brian George

Director

Company Director

RESIGNED

Assigned on 14 Jun 2005

Resigned on 10 Apr 2007

Time on role 1 year, 9 months, 26 days

THOMAS, Keith

Director

Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 03 Feb 2003

Time on role 3 years, 6 months, 25 days

PARQUE DE ATRACCIONES MADRID S A U

Corporate-director

RESIGNED

Assigned on 10 Apr 2007

Resigned on 28 Sep 2018

Time on role 11 years, 5 months, 18 days


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

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