VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

51 officers / 48 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 12 December 2023

SOMMARUGA, Luca

• Correspondence address: Via Archimede 2, Corsico, Milan, Italy, 20094
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VALOTTA, Luca

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 21 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Presidente E Direttore Generale

ARCHIBALD, James Hugh Culver

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 2 September 2020

AYLMER, Ashley John

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 13 August 2013
• Nationality: British
• Occupation: Group Legal Director

BINGHAM, Frances

• Correspondence address: 157 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 October 2006
• Nationality: British

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 12 December 2023

NEOH, Christopher

• Correspondence address: 20 Observatory Road, East Sheen, London, SW14 7QD
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 March 1999
• Nationality: British

PETERSEN, Stuart Graham

• Correspondence address: Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 1 January 1996
• Nationality: British

WORTHINGTON, Hannah

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 1 September 2023

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1Y 2NB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1992
• Resigned on: 9 June 1997

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 21 September 1992

ALKIN, Lawrence Michael

• Correspondence address: Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 2 June 1992
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Malcolm Robert

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager In England And Wales

AYLMER, Ashley John

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 December 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Frances

• Correspondence address: Flat 2 Grafton Mansions, Venn Street, London, SW4 0AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BOND, Helen Mary

• Correspondence address: 31 High Street, Ecton, Northamptonshire, NN6 0QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 January 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Human Resources Director

BUCKNALL, Matthew William

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2006
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Michael Ian

• Correspondence address: 24 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 July 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chief Executive

BURROWS, Mark Paul

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURROWS, Nicholas Alan

• Correspondence address: Oriel House, Doddinghurst Road Doddinghurst, Brentwood, Essex, CM15 0QJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: None

CARTER, David Anthony Rowland

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 August 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 March 2004
• Resigned on: 26 July 2006
• Nationality: Irish
• Occupation: Finance Director

CONROY, Peter David

• Correspondence address: Clareswood House, 93 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 2 June 1992
• Resigned on: 28 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Robert Barclay

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

COTTON, Lesley Anne

• Correspondence address: Bankside Cottage, Shoreham Road, Otford, Kent, TN14 5RP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: None

COUTTS, Nicholas

• Correspondence address: 37 Ursula Street, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Area Director

DAVIES, Robert Colin

• Correspondence address: 10 Fernbank Road, Bristol, BS6 6PZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: European Projects Director

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2010
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 June 1992
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 September 1998
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, Simon

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2006
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTLEY, Johanna Ruth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2015
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 December 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Solicitor

LEE JONES, Peter Harold

• Correspondence address: Willow End, Prospect Cottages, London, SW18 1NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 October 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Area Director