GYMNOVA (UK) LIMITED

Company number 02764975

18 officers / 15 resignations

ESTEVES, Olivier Jean Bernard

• Correspondence address: 6 Rue, Benjamin Franklin, Rioz, France, 70190
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 15 May 2003
• Nationality: French
• Country of residence: France
• Occupation: Entrepreneur

KARAKOTCHIAN, Remi Pierre Nicolas

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, BB5 5WH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

ABEO SA

• Correspondence address: 6 Rue Benjamin Franklin, Rioz, France, 70190
• Role (Active): Director
• Appointed on: 1 April 2010

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• Place registered: VESOUL
• Registration number: 379137524

BARBAFIERI, Gerard Baptistin Adrien

• Correspondence address: 17 Boulevard Piot, Marseille 13008, France
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 15 November 2007
• Nationality: French

BOOTHROYD, Colin

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, United Kingdom, BB5 5WH
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 31 March 2020
• Nationality: British
• Occupation: Managing Director

FARENDEN, Lorna

• Correspondence address: 277 Keighley Road, Colne, Lancashire, BB8 7HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 12 June 2006
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1992
• Resigned on: 16 November 1992
• Nationality: British

KERHUEL, Dominique

• Correspondence address: 71 Cavendish Road, Aylestone, Leicester, LE2 7PL
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 1 March 1996
• Nationality: British

ORZEL, Inger

• Correspondence address: 40 Dalby Avenue, Bushby, Leicester, Leicestershire, LE7 9RD
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Retired Teacher

ORZEL, Roman Maria

• Correspondence address: 40 Dalby Avenue, Bushby, Leicester, LE7 9RD
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 31 March 2005
• Nationality: British

WATTLEWORTH, Phillip

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, United Kingdom, BB5 5WH
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 21 November 2023

BARBAFIERI, Gerard Baptistin Adrien

• Correspondence address: 17 Boulevard Piot, Marseille 13008, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 November 1992
• Resigned on: 15 May 2003
• Nationality: French
• Occupation: Director

BOOTHROYD, Colin

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, United Kingdom, BB5 5WH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Kathleen

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, United Kingdom, BB5 5WH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORZEL, Roman Maria

• Correspondence address: 40 Dalby Avenue, Bushby, Leicester, LE7 9RD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 1993
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Sports Equipment Specialist

WATTLEWORTH, Phillip

• Correspondence address: Unit 5, Venture Court, Metcalf Drive, Altham, Accrington, Lancashire, England, BB5 5WH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, John Peter

• Correspondence address: 19 Fallow Deer Lawn, Newport, Shropshire, TF10 7JF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 November 2003
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1992
• Resigned on: 16 November 1993