VIRGIN ACTIVE GROUP LIMITED

Company number 02664542

45 officers / 42 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 26 September 2024

FIELD, Norman Mark

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 April 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SANDERSON, Ian Kenneth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDERSEN, Roy Cecil

• Correspondence address: 2 Bagatelle 14 Coleraine Drive, Riverclub, Sandton, 2149, South Africa
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 8 December 2006
• Nationality: South African
• Occupation: Chairman Of Companies

ARCHIBALD, James Hugh Culver

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 2 June 2023

AVANN, Andrew Raymond

• Correspondence address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 September 1999
• Nationality: British

AYLMER, Ashley John

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 12 December 2019
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Chartered Secretary

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 30 August 2024

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 10 March 2000
• Nationality: British

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

ANDERSEN, Roy Cecil

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 2006
• Resigned on: 28 October 2011
• Nationality: South African
• Occupation: Chairman Of Companies

BAKER, Richard Andrew

• Correspondence address: Active House, 21 North Fourth Street, Central Milton Keynes, Bucks, MK9 1HL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 April 2008
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Company Director

BAXBY, Matthew James

• Correspondence address: 2 Wilton Road, Edinburgh, EH16 5NY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 October 2006
• Resigned on: 8 October 2007
• Nationality: Other
• Occupation: Investment Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company 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: 25 November 2005
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

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

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: 27 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, England, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 November 2010
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

FISHER, Colin William

• Correspondence address: Pilgrims Cottage Water Lane, Albury, Guildford, Surrey, GU5 9BN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 December 2005
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2006
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARLAND, Michael Charles

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 October 2006
• Resigned on: 20 October 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

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: 25 November 2005
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Secretary

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2001
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Director Of Financial Control

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: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller

JONES, Karen Elisabeth Dind

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2008
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 August 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Solicitor

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Secretary

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 September 2005
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 September 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 November 2010
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant