INTERNATIONAL LIFE LEISURE LIMITED

Company summary

0 outstanding charges

Company number: 02074477
Status: DISSOLVED
Incorporated / age: 17 November 198634 years
Registered office: Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
Nature of business
Travel agency activities
Previous company names
DIAL AN EXCHANGE LIMITED
INTERNATIONAL LIFE LEISURE LTD
FRENCH LIFE HOLIDAYS LIMITED
SNOWBIRD HOLIDAYS LIMITED
SNOWBIRD LIMITED
GRANTSURGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULCAHY, Paul Joseph ACTIVE	Director	04 Mar 2020		England	January 1971	Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
BANKES, Henry Francis John RESIGNED	Secretary	15 May 2006	23 Apr 2018			The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
BANKES, Henry Francis John RESIGNED	Secretary	11 Jan 2005	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
BILLINGHAM, Frank RESIGNED	Secretary	18 Feb 1998	30 Apr 2001			31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB
HARMAN, Gordon RESIGNED	Secretary	30 Apr 2001	15 Oct 2002			Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
NASTA, Marius Ion RESIGNED	Secretary	02 Nov 2005	15 May 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	15 Oct 2002	11 Jan 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
PRAJAPATI, Minixi RESIGNED	Secretary	07 Oct 1992	30 Nov 1994			14 Thornhill Croft, Leeds, West Yorkshire, LS12 4JX
REGAN, Sally Ann RESIGNED	Secretary		07 Oct 1992			6 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
WESTWOOD, Geoffrey RESIGNED	Secretary	30 Nov 1994	17 Feb 1998			171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	30 Apr 2001	30 Apr 2001			100 Barbirolli Square, Manchester, M2 3AB
AILLES, Ian Simon RESIGNED	Director	12 Sep 2008	17 Dec 2010	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
BACK, Jonathan David RESIGNED	Director	01 Aug 2008	12 Sep 2008	Wales	June 1963	Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
BRENNAN, William Joseph RESIGNED	Director	20 Sep 2006	12 Sep 2008		September 1961	28 Priory Road, Kew, London, TW9 3DH
CLARKE, Andrew RESIGNED	Director	10 Jul 2019	04 Mar 2020	England	June 1976	Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
DEUTSCH, Franz Markus RESIGNED	Director	15 Oct 2002	26 Oct 2006		November 1966	Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
GIAMALVA, Frank Peter RESIGNED	Director	01 Mar 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
HARMAN, Gordon RESIGNED	Director	30 Apr 2001	15 Oct 2002		November 1947	Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
HUGHES, Andrew Lawrence RESIGNED	Director	01 Mar 2006	20 Sep 2006	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
KELLY, Lynn Catherine RESIGNED	Director	01 Feb 2011	26 Sep 2016	England	August 1970	Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
KENT, Christopher RESIGNED	Director	09 Feb 2021	09 Feb 2021	England	November 1978	Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
LEPPARD, Martin Neal RESIGNED	Director	30 Apr 2001	30 Nov 2005	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
LIGGINS, Andrew RESIGNED	Director	26 Sep 2016	11 Jul 2019	England	September 1962	Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England
LIGGINS, Andrew RESIGNED	Director	31 Aug 2007	20 Oct 2010	England	September 1962	Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
LOWE, Sean Joseph RESIGNED	Director	26 Sep 2016	21 Mar 2017	United Kingdom	September 1972	Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
MOSELEY, Rodney Ernest RESIGNED	Director	01 Dec 1993	30 Apr 2001		November 1948	Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
POTACZEK, Mirjana RESIGNED	Director	07 Oct 1992	29 Apr 2001		June 1940	96 Henshaw Lane, Yeadon, Leeds, West Yorkshire, LS19 7RZ
REGAN, Frank RESIGNED	Director		07 Oct 1992	United Kingdom	January 1950	6 Woodlands Close, Scarcroft, Leeds, LS14 3JP
ROGERSON, Ian Fraser RESIGNED	Director	17 Dec 2010	28 Feb 2011	England	June 1962	Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
SIMMS, Barrie RESIGNED	Director	01 Feb 2002	15 Oct 2002		June 1962	16 South View, Horsforth, Leeds, West Yorkshire, LS18 4RZ
STAMP, David Anthony RESIGNED	Director	11 Oct 2001	15 Oct 2002		October 1960	7 Deramore Drive, Badger Hill, York, YO10 5HW
HOSEASONS HOLIDAYS LIMITED RESIGNED	Director	20 Oct 2010	26 Sep 2016			Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

MULCAHY, Paul Joseph ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: England
Date of birth: January 1971
Address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 23 Apr 2018
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

BILLINGHAM, Frank RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 30 Apr 2001
Address: 31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB

HARMAN, Gordon RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 15 Oct 2002
Address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 15 May 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 11 Jan 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

PRAJAPATI, Minixi RESIGNED
Role: Secretary
Appointed on: 07 Oct 1992
Resigned on: 30 Nov 1994
Address: 14 Thornhill Croft, Leeds, West Yorkshire, LS12 4JX

REGAN, Sally Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1992
Address: 6 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP

WESTWOOD, Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 17 Feb 1998
Address: 171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 30 Apr 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

BACK, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 12 Sep 2008
Country of Residence: Wales
Date of birth: June 1963
Address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA

BRENNAN, William Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 12 Sep 2008
Date of birth: September 1961
Address: 28 Priory Road, Kew, London, TW9 3DH

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 04 Mar 2020
Country of Residence: England
Date of birth: June 1976
Address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

DEUTSCH, Franz Markus RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 26 Oct 2006
Date of birth: November 1966
Address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

HARMAN, Gordon RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 15 Oct 2002
Date of birth: November 1947
Address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

KELLY, Lynn Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: August 1970
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

KENT, Christopher RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: November 1978
Address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: September 1962
Address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY, England

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: September 1962
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

LOWE, Sean Joseph RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 21 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

MOSELEY, Rodney Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 30 Apr 2001
Date of birth: November 1948
Address: Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

POTACZEK, Mirjana RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 29 Apr 2001
Date of birth: June 1940
Address: 96 Henshaw Lane, Yeadon, Leeds, West Yorkshire, LS19 7RZ

REGAN, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 6 Woodlands Close, Scarcroft, Leeds, LS14 3JP

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

SIMMS, Barrie RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 15 Oct 2002
Date of birth: June 1962
Address: 16 South View, Horsforth, Leeds, West Yorkshire, LS18 4RZ

STAMP, David Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 15 Oct 2002
Date of birth: October 1960
Address: 7 Deramore Drive, Badger Hill, York, YO10 5HW

HOSEASONS HOLIDAYS LIMITED RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 26 Sep 2016
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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