Leisure Holdings UK Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2001)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2001)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Closed
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (closed 28 August 2001)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	David Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Appletree Cottage 12 Leys Road Oxshott Leatherhead Surrey KT22 0QE

Director Name	Eamon Francis McElroy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 2000)
Role	Bank Executive
Correspondence Address	1a Malone Park Central Belfast County Antrim BT9 6NP Northern Ireland

Director Name	Giuseppe Pecorelli
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1993)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Francesca Welbore-Ker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 2000)
Role	Investment Adviser
Country of Residence	London
Correspondence Address	3 Britten Street Chelsea London SW3 3TY

Director Name	Mr Michael James Drummey
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 1993(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2000)
Role	Marketing Director
Correspondence Address	18 Terrent Court Dedworth Road Windsor Berkshire SL4 5BH

Registered Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
22 January 2001	Application for striking-off (1 page)
31 July 2000	Return made up to 06/07/00; full list of members (7 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 1999	Return made up to 06/07/99; full list of members (15 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 March 1998	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
31 July 1997	Return made up to 06/07/97; full list of members (14 pages)
7 May 1997	Full accounts made up to 30 September 1996 (11 pages)
21 July 1996	Return made up to 06/07/96; no change of members (12 pages)
3 June 1996	Registered office changed on 03/06/96 from: audrey house 15-20 ely place london EC1N 6SN (1 page)
10 October 1995	Director's particulars changed (2 pages)
25 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 1995	Full accounts made up to 30 September 1994 (12 pages)

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