LIFE FITNESS (UK) LIMITED

Company number 02747223

39 officers / 36 resignations

GREENARD, Jennifer Helen

• Correspondence address: 109a, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NX
• Role (Active): Secretary
• Appointed on: 7 April 2003
• Nationality: British
• Occupation: Pa To Managing Director

COCKING, Craig Richard

• Correspondence address: 109a, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NX
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

LEGUTKI, Amelia Dorothy

• Correspondence address: 9525 Bryn Mawr Ave, Rosemont, Il 60018, United States
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 17 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Professional

BARNETT, Paul David

• Correspondence address: 140 East 83rd Street, New York Ny 10028, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 December 1992
• Resigned on: 5 January 1993
• Nationality: Us
• Occupation: Banker

BRYAN, Stephen Albert

• Correspondence address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

MESSAGE, Adrian Trelfa

• Correspondence address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
• Role (Resigned): Secretary
• Appointed on: 5 January 1993
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Commercial Director

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1992
• Resigned on: 14 September 1993

BARNETT, Paul David

• Correspondence address: 140 East 83rd Street, New York Ny 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 December 1992
• Resigned on: 5 January 1993
• Nationality: Us
• Occupation: Banker

BRADNEY, Ronald Kenneth Edward

• Correspondence address: Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 January 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Director

BRYAN, Stephen Albert

• Correspondence address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

BUTLER, Dugald

• Correspondence address: Ashgrove, Aiket Road, Dunlop, KA3 4BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

DAVIES, Peter Lloyd

• Correspondence address: Spieljochstr 13, 8000 Munchen 82, Germany
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Managing Director

GAMBLE, John William

• Correspondence address: Chestnut Corner, Longwood Drive Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 1994
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANTHAM, Simon

• Correspondence address: Westbrook House, Henton, Chinnor, Oxon, OX39 4AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 September 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Managing Director

GRODZKI, Kevin Stephen

• Correspondence address: 16 S Wynstone Drive, North Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 July 2000
• Resigned on: 7 March 2005
• Nationality: American
• Occupation: President Of Life Fitness

JAKOLAT, Michael John

• Correspondence address: 17325 W. Westwind Dr., Gurnee, Illinois, 60031, America
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 March 2000
• Resigned on: 6 October 2000
• Nationality: American
• Occupation: Chief Financial Officer

KOESTNER, Florian

• Correspondence address: Life Fitness Iberia, Frederic Mompou 5 Edificio, Euro 3, 08960 Sant Just Desvern, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2019
• Resigned on: 13 January 2020
• Nationality: German
• Country of residence: Spain
• Occupation: Business Executive

MACKENZIE, William

• Correspondence address: 30 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 August 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

MADUZA, Andrew Gerard

• Correspondence address: 1488 Greenlake, Auroa Chicago, Illinois 60504 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 1992
• Resigned on: 7 December 1999
• Nationality: Polish
• Occupation: Chief Financial Officer

MESSAGE, Adrian Trelfa

• Correspondence address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Operations Director

MESSAGE, Adrian Trelfa

• Correspondence address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 1994
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Commercial Director

NIETO, Augustine

• Correspondence address: 3601 Ocean Boulevard, Corona-Del-Mar, California, 9262s, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 January 1993
• Resigned on: 10 July 2000
• Nationality: American Caucasion
• Occupation: President

O'CONNOR, Christopher Robert

• Correspondence address: 19 Cam Drive, Ely, Cambridge, CB6 2WH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2000
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OLIVER, Daniel Peter

• Correspondence address: Life Fitness (Uk) Ltd, Queen Adelaide, Ely, England, CB7 4UB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

PRASAD, Anil

• Correspondence address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 August 2002
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIGG, Peter

• Correspondence address: 6 Green Farm Close, Lilbourne, Rugby, Warwickshire, CV23 0TE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2004
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Sales Director Key Accounts

RUDKIN, Murray

• Correspondence address: Queen Adelaide, Ely, Cambridgeshire, Uk, CB7 4UB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 January 2011
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

RUTGERS, Harmannus Petrus

• Correspondence address: Burmonlaan 122, 2241 Jj Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 July 1994
• Resigned on: 1 September 2001
• Nationality: Dutch
• Occupation: Director

STANLEY, Jennifer Clare

• Correspondence address: 30 Coles Lane, Oakington, Cambridge, CB4 5AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 1996
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Marketing Director

STARTIN, Nicholas Carl

• Correspondence address: Ned's Shed Bidwell Farm Barns, Bedford Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 September 1994
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Commercial Sales Director

VAN DE VEN, Franciscus Hendricus Lambertus

• Correspondence address: Bijdorpplein 25-31, 2992 Lb, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 January 2020
• Resigned on: 23 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President International

VAN DE VEN, Franciscus Hendricus Lambertus

• Correspondence address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 January 2008
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp International

VAN WINKELHOF, Arie Frank

• Correspondence address: Maasbouleveard 168, Rotterdam, 3011tx, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2001
• Resigned on: 16 September 2004
• Nationality: Dutch
• Occupation: Evp-Gm International

VAUGHN, Marsha Theresa

• Correspondence address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 March 2005
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Asst Corporate Secretary & Par

WEATHERLY, David Anthony

• Correspondence address: Briarswood Lucks Lane, Howe Street, Great Waltham, Essex, CM3 1BP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 2 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Vp Atlantic Subsidaries