LEISURE DIMENSIONS LIMITED

Profile LEISURE DIMENSIONS LIMITED

Actual on 01.07.2021
Company name
LEISURE DIMENSIONS LIMITED
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Company number
FC028211
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Company status
Active
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Company type
Other company type
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Incorporated on
Monday, 18 February 2008
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Accounts

Overdue

Last accounts made up to 31.12.2018

Nature of business (SIC)
None Supplied
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Registered office address
BRANCH REGISTRATION, REFER TO PARENT REGISTER
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PSC and Officers LEISURE DIMENSIONS LIMITED

Officers

(as of 24.09.2020)

GUPTA, Prashant
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: Clube Praia Da Oura Rua Oliveira Martins, Aparartado 827, Albufeira, Portugal, Algarve 8200 911
Nationality: Indian
Date of birth: April 1976
Role: Director
Occupation: Hotel Manager
Country of residence: Portugal
PONTES, Nadina Beatriz
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: Clube Praia Da Oura Rua Oliveira Martins, Apartado 827, Albufeira, Portugal, Algarve 8200 911
Nationality: Portuguese
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: Portugal
SUBRAMANIAN, Ramanathan
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Belstead Brook Muthu Hotel Belstead Road, Ipswich, United Kingdom, Suffolk, IP2 9HB
Nationality: Indian
Date of birth: April 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
TAVEIRA PEREIRA VIEIRA JORGE, Nuno Alexandre
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: Clube Praia Da Oura Rua Oliveira Martins, P.O. Box 827, Albufeira, Portugal, Algarve 8200-911
Role: Secretary
TAVEIRA PEREIRA VIEIRA JORGE, Nuno Alexandre
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: Clube Praia Da Oura Rua Oliveira Martins - PO BOX 827, Albufeira, Portugal, Algarve 8200-911
Nationality: Portuguese
Date of birth: March 1973
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: Portugal
VENKATRAMAN, Ravi
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: Clube Priaia Da Oura Rua Oliveira Martins, Aparartado 827, Albufeira 8200 911, Portugal, Algarve
Nationality: Singaporean
Date of birth: November 1965
Role: Director
Occupation: Corporate Head-Auditor
Country of residence: Portugal
WALTON, Andrew David
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 02 July 2010
Correspondence address: 4 Throstle Grove, Slyne, Lancaster, Lancashire, LA2 6AX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Consultant
BHARDWAJ, Manoj
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Monday, 02 April 2012
Correspondence address: Oura Praia Beach Club Rua Ramalho Ortigao, Apartado 761 Praia Da Oura, Albufeira, Portugal, Algarve 8200-604
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing Director
Country of residence: Portugal
ARUMUGAM, Chidambaram
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Monday, 11 January 2016
Correspondence address: Millbank Tower 6th Floor Millbank Tower, London, Uk, SW1P 4QP
Nationality: Indian
Date of birth: May 1955
Role: Director
Occupation: Vice President Finance
Country of residence: Uk
BINTE IDRIS, Diana Marian
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Monday, 11 January 2016
Correspondence address: Millbank Tower 6th Floor Millbank Tower, London, Uk, SW1P 4QP
Nationality: Singaporean
Date of birth: October 1977
Role: Director
Occupation: Human Resources Manager
Country of residence: Uk
BERTOLO, Herve Joel
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Monday, 24 September 2012
Correspondence address: Grangefield Oasis Club Urb Riviera Del Sol, Calle Topacio S/N, Mijas-Costa, Spain, 29649
Role: Secretary
BERTOLO, Herve Joel
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Monday, 24 September 2012
Correspondence address: Grangefield Oasis Club Urb Riviera Del Sol, Calle Topacio S/N, Mijas-Costa, Spain, 29649
Nationality: French
Date of birth: August 1967
Role: Director
Occupation: Director Legal Services
Country of residence: Spain
DELANEY, Gary
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Monday, 24 September 2012
Correspondence address: Gps House Church Bay Road, Crosshaven, Ireland, Co Cork
Nationality: Irish
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: Ireland
NOLAN, James
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Monday, 24 September 2012
Correspondence address: Gps House Church Bay Road, Crosshaven, Ireland, Co Cork
Nationality: Irish
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: Ireland
VYAS, Harshit
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Thursday, 07 September 2017
Correspondence address: Belstead Brook Muthu Hotel Belstead Road, Ipswich, United Kingdom, Suffolk, IP2 9HB
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Hotel Manager
Country of residence: Wales
DIFS LIMITED
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Thursday, 23 December 2010
Correspondence address: Will House, Shannon Business Park, Shannon, Ireland
Role: Secretary
BEST, Lisa
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Tuesday, 01 April 2008
Correspondence address: 2 The Mews, Stephens Lane, Dublin 2, Ireland, Dublin
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Administration Manager
SIVACHELVAM, Paramasivam
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Tuesday, 13 March 2018
Correspondence address: Muthu Westcliff Boutique Hotel Westcliff Parade, Westcliff On Sea, United Kingdom, Essex, SS0 7QW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accounts Executive
Country of residence: United Kingdom
LILLIS, Geraldine
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Tuesday, 21 December 2010
Correspondence address: 31 Lissanalta Drive, Dooradoyle, Ireland, Limierick City
Nationality: Irish
Date of birth: October 1978
Role: Director
Occupation: Finance Manager
RYAN, Andrew
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Tuesday, 21 December 2010
Correspondence address: Green Hills Green Hills, Crecora, Ireland, County Limerick, IRISH
Nationality: Irish
Date of birth: September 1972
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
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