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MR PIERRE YVES GERBEAU
Born: 1965

Nationality: FRENCH
Country: UNITED KINGDOM
County: ENGLAND AND WALES
Posttown: LUTON
Postcode: LU1 3AE

Country of residence: UNITED KINGDOM

MR Pierre Yves Gerbeau worked at CAPITAL & REGIONAL PLC as Director, COSMOROLE LIMITED as Director, MS NO.2 LIMITED as Director, X-LEISURE (CAMBRIDGE II) LIMITED as Director, LEISURE II (O2 LP) SHAREHOLDER LIMITED as Director, IPIF TRADE NOMINEE LIMITED as Director, LEISURE PARK MANAGEMENT (BOLDON) LIMITED as Director, IPIF TRADE GENERAL PARTNER LIMITED as Director, CAPITAL & REGIONAL (MILTON KEYNES) LIMITED as Director, X-LEISURE (EDINBURGH) LIMITED as Director, X-LEISURE (BRIGHTON I) LIMITED as Director, CAPITAL & REGIONAL (ABERTAWE) LIMITED as Director, MS GUARANTEE LIMITED as Director, ABERTAWE LIMITED as Director, LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED as Director, SNOZONE HOLDINGS LIMITED as Director, XSCAPE LIMITED as Director, X-LEISURE LIMITED as Director, SNOZONE LIMITED as Director, CAPITAL & REGIONAL (GF2) LTD as Director, X-LEISURE (CAMBRIDGE I) LIMITED as Director, CAPITAL & REGIONAL EARNINGS LIMITED as Director, LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED as Director, XSCAPE DEVELOPMENT LIMITED as Director, SWANSEA RETAIL PARK LIMITED as Director, X-LEISURE (BRIGHTON II) LIMITED as Director, ABERTAWE HOLDINGS LIMITED as Director, WEST INDIA QUAY LIMITED as Director, XSCAPE PROPERTIES LIMITED as Director, X-LEISURE (BRIGHTON CINEMA) LIMITED as Director, CAPITAL & REGIONAL INCOME LIMITED as Director, CAPITAL & REGIONAL (LEISURE GP) LIMITED as Director, PARK LEISURE MANAGEMENT (POOLE) LIMITED as Director, WEST INDIA QUAY MANAGEMENT COMPANY LIMITED as Director, X-LEISURE (LEEDS I) LIMITED as Director, CAPITAL & REGIONAL HOLDINGS LIMITED as Director, MEN ARENA GP LIMITED as Director, X-LEISURE (BOLDON) LIMITED as Director, X-LEISURE (MAIDSTONE II) LIMITED as Director, X-LEISURE (BENTLEY BRIDGE) LIMITED as Director, SNOW FACTOR LTD as Director, X-LEISURE (BRIGHTON CINEMA II) LIMITED as Director, CAPITAL & REGIONAL (LEISURE II GP) LIMITED as Director, POTTERPLACE LIMITED as Director, XSCAPE MANAGEMENT LIMITED as Director, X-LEISURE MANAGEMENT LIMITED as Director, X-LEISURE (LEEDS II) LIMITED as Director, CAPITAL & REGIONAL (AUCHINLEA FORT) LTD as Director, CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED as Director, MS SUBCO1 LIMITED as Director, LEISURE PARKS II LIMITED as Director, LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED as Director, XSCAPE BRAEHEAD LIMITED as Director, INTU BRAEHEAD LIMITED as Director, THE X-LEISURE (GENERAL PARTNER) LIMITED as Director, CAPITAL & REGIONAL (GF3) LTD as Director, CAPITAL & REGIONAL (GF1) LTD as Director, MS NO.1 LIMITED as Director, X-LEISURE (POOLE) LIMITED as Director, LEISURE PARKS I LIMITED as Director, CAPITAL & REGIONAL RETAIL PARKS LIMITED as Director, O2 (GENERAL PARTNER) LIMITED as Director, O2 MANAGER LIMITED as Director, LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED as Director, XSCAPE HOLDINGS LIMITED as Director, X-LEISURE (MAIDSTONE) LIMITED as Director.

CAPITAL & REGIONAL PLC (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL PLC from 14 April 2003 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL PLC
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

COSMOROLE LIMITED (dissolved)

03 February 1987 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at COSMOROLE LIMITED from 20 June 2005 to 31 July 2009
resigned

Company address: COSMOROLE LIMITED
GRIFFIN, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

MS NO.2 LIMITED (dissolved)

12 November 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at MS NO.2 LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: MS NO.2 LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (CAMBRIDGE II) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (CAMBRIDGE II) LIMITED from 10 December 2004 to 16 January 2013
resigned

Company address: X-LEISURE (CAMBRIDGE II) LIMITED
5 STRAND, LONDON, WC2N 5AF

LEISURE II (O2 LP) SHAREHOLDER LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE II (O2 LP) SHAREHOLDER LIMITED from 13 May 2008 to 16 January 2013
resigned

Company address: LEISURE II (O2 LP) SHAREHOLDER LIMITED
5 STRAND, LONDON, WC2N 5AF

IPIF TRADE NOMINEE LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at IPIF TRADE NOMINEE LIMITED from 29 October 2007 to 06 March 2008
resigned

Company address: IPIF TRADE NOMINEE LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA

LEISURE PARK MANAGEMENT (BOLDON) LIMITED (dissolved)

24 March 1997 - 21 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (BOLDON) LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: LEISURE PARK MANAGEMENT (BOLDON) LIMITED
5 STRAND, LONDON, WC2N 5AF

IPIF TRADE GENERAL PARTNER LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at IPIF TRADE GENERAL PARTNER LIMITED from 29 October 2007 to 06 March 2008
resigned

Company address: IPIF TRADE GENERAL PARTNER LIMITED
ONE, COLEMAN STREET, LONDON, EC2R 5AA

CAPITAL & REGIONAL (MILTON KEYNES) LIMITED (dissolved)

03 November 1989 - 06 November 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (MILTON KEYNES) LIMITED from 25 May 2004 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (EDINBURGH) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (EDINBURGH) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (EDINBURGH) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

X-LEISURE (BRIGHTON I) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BRIGHTON I) LIMITED from 05 August 2004 to 16 January 2013
resigned

Company address: X-LEISURE (BRIGHTON I) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL (ABERTAWE) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (ABERTAWE) LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (ABERTAWE) LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

MS GUARANTEE LIMITED (dissolved)

12 November 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at MS GUARANTEE LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: MS GUARANTEE LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

ABERTAWE LIMITED (dissolved)

23 February 2005 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at ABERTAWE LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: ABERTAWE LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED from 13 May 2008 to 16 January 2013
resigned

Company address: LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
5 STRAND, LONDON, WC2N 5AF

SNOZONE HOLDINGS LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at SNOZONE HOLDINGS LIMITED from 02 November 2005 to 31 July 2009
resigned

Company address: SNOZONE HOLDINGS LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

XSCAPE LIMITED (dissolved)

07 November 1994 - 06 November 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE LIMITED from 01 October 2001 to 31 July 2009
resigned

Company address: XSCAPE LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE LIMITED from 18 August 2009 to 16 January 2013
resigned

Company address: X-LEISURE LIMITED
5 STRAND, LONDON, WC2N 5AF

SNOZONE LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at SNOZONE LIMITED from 24 April 2002 to 31 July 2009
resigned

Company address: SNOZONE LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

CAPITAL & REGIONAL (GF2) LTD (dissolved)

10 March 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (GF2) LTD from 10 March 2004 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (GF2) LTD
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (CAMBRIDGE I) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (CAMBRIDGE I) LIMITED from 10 December 2004 to 16 January 2013
resigned

Company address: X-LEISURE (CAMBRIDGE I) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL EARNINGS LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL EARNINGS LIMITED from 22 December 2005 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL EARNINGS LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED (dissolved)

02 October 1997 - 21 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
5 STRAND, LONDON, WC2N 5AF

XSCAPE DEVELOPMENT LIMITED (dissolved)

28 December 2001 - 06 November 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE DEVELOPMENT LIMITED from 24 April 2002 to 31 July 2009
resigned

Company address: XSCAPE DEVELOPMENT LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

SWANSEA RETAIL PARK LIMITED (dissolved)

30 July 2002 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at SWANSEA RETAIL PARK LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: SWANSEA RETAIL PARK LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (BRIGHTON II) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BRIGHTON II) LIMITED from 05 August 2004 to 16 January 2013
resigned

Company address: X-LEISURE (BRIGHTON II) LIMITED
5 STRAND, LONDON, WC2N 5AF

ABERTAWE HOLDINGS LIMITED (dissolved)

28 June 2005 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at ABERTAWE HOLDINGS LIMITED from 28 June 2005 to 31 July 2009
resigned

Company address: ABERTAWE HOLDINGS LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

WEST INDIA QUAY LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: WEST INDIA QUAY LIMITED
5 STRAND, LONDON, WC2N 5AF

XSCAPE PROPERTIES LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE PROPERTIES LIMITED from 24 April 2002 to 31 July 2009
resigned

Company address: XSCAPE PROPERTIES LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

X-LEISURE (BRIGHTON CINEMA) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BRIGHTON CINEMA) LIMITED from 12 December 2005 to 16 January 2013
resigned

Company address: X-LEISURE (BRIGHTON CINEMA) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL INCOME LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL INCOME LIMITED from 22 December 2005 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL INCOME LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

CAPITAL & REGIONAL (LEISURE GP) LIMITED (dissolved)

23 May 1996 - 06 April 2015

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (LEISURE GP) LIMITED from 24 January 2003 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (LEISURE GP) LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

PARK LEISURE MANAGEMENT (POOLE) LIMITED (dissolved)

20 October 1994 - 21 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at PARK LEISURE MANAGEMENT (POOLE) LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: PARK LEISURE MANAGEMENT (POOLE) LIMITED
5 STRAND, LONDON, WC2N 5AF

WEST INDIA QUAY MANAGEMENT COMPANY LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at WEST INDIA QUAY MANAGEMENT COMPANY LIMITED from 21 July 2006 to 16 January 2013
resigned

Company address: WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

X-LEISURE (LEEDS I) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (LEEDS I) LIMITED from 10 August 2007 to 16 January 2013
resigned

Company address: X-LEISURE (LEEDS I) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL HOLDINGS LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL HOLDINGS LIMITED from 22 December 2005 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL HOLDINGS LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

MEN ARENA GP LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at MEN ARENA GP LIMITED from 25 May 2006 to 31 July 2009
resigned

Company address: MEN ARENA GP LIMITED
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

X-LEISURE (BOLDON) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BOLDON) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (BOLDON) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

X-LEISURE (MAIDSTONE II) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (MAIDSTONE II) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (MAIDSTONE II) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

X-LEISURE (BENTLEY BRIDGE) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BENTLEY BRIDGE) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (BENTLEY BRIDGE) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

SNOW FACTOR LTD (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at SNOW FACTOR LTD from 08 November 2004 to 31 July 2009
resigned

Company address: SNOW FACTOR LTD
21 ST. THOMAS STREET, BRISTOL, BS1 6JS

X-LEISURE (BRIGHTON CINEMA II) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (BRIGHTON CINEMA II) LIMITED from 12 December 2005 to 16 January 2013
resigned

Company address: X-LEISURE (BRIGHTON CINEMA II) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL (LEISURE II GP) LIMITED (dissolved)

17 June 1998 - 22 April 2015

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (LEISURE II GP) LIMITED from 24 January 2003 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (LEISURE II GP) LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

POTTERPLACE LIMITED (dissolved)

25 June 1998 - 21 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at POTTERPLACE LIMITED from 22 July 2004 to 16 January 2013
resigned

Company address: POTTERPLACE LIMITED
5 STRAND, LONDON, WC2N 5AF

XSCAPE MANAGEMENT LIMITED (dissolved)

28 December 2001 - 06 November 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE MANAGEMENT LIMITED from 24 April 2002 to 31 July 2009
resigned

Company address: XSCAPE MANAGEMENT LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE MANAGEMENT LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE MANAGEMENT LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: X-LEISURE MANAGEMENT LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

X-LEISURE (LEEDS II) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (LEEDS II) LIMITED from 10 August 2007 to 16 January 2013
resigned

Company address: X-LEISURE (LEEDS II) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

CAPITAL & REGIONAL (AUCHINLEA FORT) LTD (dissolved)

10 March 2004 - 22 August 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (AUCHINLEA FORT) LTD from 10 March 2004 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (AUCHINLEA FORT) LTD
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED from 29 July 2003 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

MS SUBCO1 LIMITED (dissolved)

12 November 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at MS SUBCO1 LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: MS SUBCO1 LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

LEISURE PARKS II LIMITED (active)

Pierre Yves Gerbeau worked as Director (COM DIR) at LEISURE PARKS II LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: LEISURE PARKS II LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
5 STRAND, LONDON, WC2N 5AF

XSCAPE BRAEHEAD LIMITED (dissolved)

21 November 2002 - 18 January 2011

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE BRAEHEAD LIMITED from 21 November 2002 to 31 July 2009
resigned

Company address: XSCAPE BRAEHEAD LIMITED
52 GROSVENOR GARDENS, LONDON, SW1W 0AU

INTU BRAEHEAD LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at INTU BRAEHEAD LIMITED from 06 July 2004 to 31 July 2009
resigned

Company address: INTU BRAEHEAD LIMITED
40 BROADWAY, LONDON, SW1H 0BU

THE X-LEISURE (GENERAL PARTNER) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at THE X-LEISURE (GENERAL PARTNER) LIMITED from 02 March 2004 to 15 December 2011
resigned

Company address: THE X-LEISURE (GENERAL PARTNER) LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL (GF3) LTD (dissolved)

10 March 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (GF3) LTD from 10 March 2004 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (GF3) LTD
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

CAPITAL & REGIONAL (GF1) LTD (dissolved)

10 March 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL (GF1) LTD from 10 March 2004 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL (GF1) LTD
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

MS NO.1 LIMITED (dissolved)

12 November 2004 - 31 January 2013

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at MS NO.1 LIMITED from 24 June 2005 to 31 July 2009
resigned

Company address: MS NO.1 LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (POOLE) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (POOLE) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (POOLE) LIMITED
5 STRAND, LONDON, WC2N 5AF

LEISURE PARKS I LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE PARKS I LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: LEISURE PARKS I LIMITED
5 STRAND, LONDON, WC2N 5AF

CAPITAL & REGIONAL RETAIL PARKS LIMITED (dissolved)

15 November 1994 - 22 August 2014

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at CAPITAL & REGIONAL RETAIL PARKS LIMITED from 23 January 2006 to 31 July 2009
resigned

Company address: CAPITAL & REGIONAL RETAIL PARKS LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

O2 (GENERAL PARTNER) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at O2 (GENERAL PARTNER) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: O2 (GENERAL PARTNER) LIMITED
5 STRAND, LONDON, WC2N 5AF

O2 MANAGER LIMITED (dissolved)

25 January 1999 - 07 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at O2 MANAGER LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: O2 MANAGER LIMITED
5 STRAND, LONDON, WC2N 5AF

LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED (dissolved)

19 December 1997 - 21 June 2016

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED from 14 January 2004 to 16 January 2013
resigned

Company address: LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
5 STRAND, LONDON, WC2N 5AF

XSCAPE HOLDINGS LIMITED (dissolved)

28 December 2001 - 06 April 2015

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at XSCAPE HOLDINGS LIMITED from 24 April 2002 to 31 July 2009
resigned

Company address: XSCAPE HOLDINGS LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

X-LEISURE (MAIDSTONE) LIMITED (active)

Pierre Yves Gerbeau worked as Director (COMPANY DIRECTOR) at X-LEISURE (MAIDSTONE) LIMITED from 24 January 2003 to 16 January 2013
resigned

Company address: X-LEISURE (MAIDSTONE) LIMITED
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

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Date of last update: 31 March 2015. Reload the data