VIRGIN ACTIVE MANAGEMENT LIMITED

Company number 02353684

32 officers / 29 resignations

CAWLEY, Anthony

• Correspondence address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GALVAN, Thomas Bernabe

• Correspondence address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROGERS, Mark

• Correspondence address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Communities And Partnerships Director

ARCHIBALD, James Hugh Culver

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 30 June 2014

AYLMER, Ashley John

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, England, 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

MCGREGOR, Norma Elizabeth

• Correspondence address: Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 7 September 2020

NEOH, Christopher

• Correspondence address: 20 Observatory Road, East Sheen, London, SW14 7QD
• Role (Resigned): Secretary
• Appointed before: 20 September 1994
• Resigned on: 1 March 1999
• Nationality: British

PETERSEN, Stuart Graham

• Correspondence address: Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 20 September 1994
• Nationality: British

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 on: 7 November 1991
• 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: 20 September 1991
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKNALL, Matthew William

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2006
• Resigned on: 30 June 2014
• 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, 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: Human Resources 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

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: Human Resources 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: 20 September 1991
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Jonathan Marc

• Correspondence address: 52 North Gate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 August 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: Company Director

KAY, Ronald Peter

• Correspondence address: Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2014
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec

MCLAUGHLAN, Roger

• Correspondence address: 67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Human Resources Director

MEDLIN, Sharron Jane

• Correspondence address: 44 Forest View Road, London, E17 4EL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 October 2000
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Area Director

MERRICK, Matthew Graham

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 August 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

MOSSERI, Henry Samuel Robert Victor

• Correspondence address: Cumbroc, Camp End Road St Georges Hill, Weybridge, Surrey, KT13 0NR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1998
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

NEOH, Christopher

• Correspondence address: 20 Observatory Road, East Sheen, London, SW14 7QD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 July 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

PARKINSON, Ivan James Latimer

• Correspondence address: Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2014
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETERSEN, Stuart Graham

• Correspondence address: Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 January 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Andrew

• Correspondence address: 19 Ensor Mews, London, SW7 3BT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 1997
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Osteopath

WOOLF, Paul Antony

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director