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XL Machine Leisure Solutions Limited

Directors

Current

—

Retired

5

Closed

2

Director Details

Director Name	Mr Cyril Russell Hamilton Parsons
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 June 2001 (4 months, 2 weeks after company formation)
Appointment Duration	8 years (Closed 30 June 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	83 Ingram Avenue Aylesbury Buckinghamshire HP21 9DH

Director Name	Mr Alan William Nicholls
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 December 2006 (5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Closed 30 June 2009)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Park Street York North Yorkshire YO24 1BQ

Director Name	Janet Richards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 February 2001)
Assigned Occupation	Consultant
Correspondence Address	52 Windsor Drive Dartford Kent DA1 3HN

Director Name	Mr Michael John Moran
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2002 (1 year after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 January 2008)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Galleon Place Weevil Lane Gospost Hampshire PO12 1FL

Director Name	Christopher Antoni Zupnik
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2002 (1 year after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 January 2004)
Assigned Occupation	Computer Consultant
Correspondence Address	Millfield House Station Road Angmering West Sussex BN16 4HY

Director Name	David Kenneth Heap
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2004 (3 years after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 07 February 2005)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Orford House 8 Queens Road Clevedon Avon BS21 7TH

Director Name	Grosvenor Company Secretariats & Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 2001 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 27 June 2001)
Corporation	This director is a corporation
Correspondence Address	12 Upper Berkeley Street London W1H 7QD

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