FITNESS HOLDINGS EUROPE LIMITED

Company number 02768509

26 officers / 24 resignations

BOYER, Jeff

• Correspondence address: 12647 Alcosta Boulevard, Suite 500, San Ramon, California, Usa, 94583
• Role: Director
• Date of birth: April 1958
• Appointed on: 12 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Professional Management

LIEBERT III, Carl

• Correspondence address: 12647 Alcosta Boulevard, Suite 500, San Ramon, Ca 94583, Usa
• Role: Director
• Date of birth: April 1965
• Appointed on: 12 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Professional Management

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

GIAMPAOLO, David Anthony

• Correspondence address: 105 Abingdon Road, London, W8 6DU
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 14 May 2002
• Nationality: American
• Occupation: Director

HEGGIE, Colin

• Correspondence address: 12647 Alcosta Boulevard, 5th Floor, San Ramon, California 94583, Usa
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 17 December 2009
• Nationality: British

HOOPER, Anthony James Patrick

• Correspondence address: 33 Pound Hill, Great Brickhill, Milton Keynes, MK17 9AS
• Role (Resigned): Secretary
• Appointed on: 21 February 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Accountant

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Head Of Legal

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1992
• Resigned on: 15 January 1993
• Nationality: British

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 January 1993
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Philip Daniel

• Correspondence address: 205 Hanna Way, Menlo Park 94025, California, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2001
• Resigned on: 13 February 2003
• Nationality: Usa
• Occupation: Inventor

COLLINS, Philip Daniel

• Correspondence address: 205 Hanna Way, Menlo Park 94025, California, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 June 1998
• Resigned on: 31 December 1999
• Nationality: Usa
• Occupation: Investor

GIAMPAOLO, David Anthony

• Correspondence address: 105 Abingdon Road, London, W8 6DU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 January 1993
• Resigned on: 14 May 2002
• Nationality: American
• Occupation: Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 January 1993
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUGEN, Odd Erling

• Correspondence address: 212 Heavanly Valley Road, Newbury Park, Ca 91320, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2002
• Resigned on: 1 July 2008
• Nationality: Norwegian
• Occupation: Ceo

HEGGIE, Colin

• Correspondence address: 12647 Alcosta Boulevard, 5th Floor, San Ramon, California 94583, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2001
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Financial Director

HOOPER, Anthony James Patrick

• Correspondence address: 33 Pound Hill, Great Brickhill, Milton Keynes, MK17 9AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 1995
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYDE, Thomas William Lawrence

• Correspondence address: The Garden Flat, 101 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 January 1993
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Chartered Surveyor

KING, David Edward

• Correspondence address: River Run Farm, 455 Bunn Road, Bedminster, New Jersey, Usa, 07921
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 June 1998
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Private Investor

MASON, Jonathan Peter

• Correspondence address: 105 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financial Director

MASTROV, Mark

• Correspondence address: 12647 Alcosta Boulevard 5th Floor, San Ramon, Ca 94583, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 1995
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Professional Mangement

MCCOWN, George Edwin

• Correspondence address: 250 Greer Road, Woodside, California, Usa, 94062
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 4 June 1998
• Resigned on: 7 March 2005
• Nationality: American
• Occupation: Management Director

MURPHY, Jack

• Correspondence address: 3144 Blendon Road, Owings Mills, 21117, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 December 1999
• Resigned on: 7 March 2005
• Nationality: American
• Occupation: Administrator

RIPLEY, Andrew George

• Correspondence address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 January 1993
• Resigned on: 4 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SCHLEMM, Leonard

• Correspondence address: 32 Belvedere Road, Westmount, Quebec, Canada, H3Y 1P4
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 July 1998
• Resigned on: 31 December 1999
• Nationality: Canadian
• Occupation: Investments

SCHLEMM, Leonard

• Correspondence address: 4 Upper Terrace, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 June 1995
• Resigned on: 4 June 1998
• Nationality: Canadian
• Occupation: Chairman-Fitness Holdings Inc

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 27 November 1992
• Resigned on: 21 January 1913
• Nationality: British
• Country of residence: United Kingdom