BANNATYNE FITNESS (8) LIMITED

Company number 02802198

39 officers / 36 resignations

BROWN, Victoria Lyndsey

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, United Kingdom, DL1 1ST
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANCOCK, Steven

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director Of Estates And Facilities

WILKINSON, Karen

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGES, Simon

• Correspondence address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 7 July 1999
• Nationality: British

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Businessman

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 4 June 2001
• Nationality: British

JAMES, Edwin

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 15 June 2022

PEACOCK, Michael William

• Correspondence address: Honeywood House, The Sands Woodborough, Pewsey, Wiltshire, SN9 5PU
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 8 April 1999
• Nationality: British

WATSON, Christopher Paul

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 10 November 2014
• Nationality: British
• Occupation: Accountant

WATSON, Susan

• Correspondence address: 37 Clyde Road, Redland, Bristol, BS6 6RH
• Role (Resigned): Secretary
• Appointed on: 25 June 1993
• Resigned on: 25 November 1994
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 9 August 2006
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2003

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1993
• Resigned on: 25 June 1993

ARMSTRONG, Graham Nigel

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 August 2006
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANNATYNE, Duncan Walker

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 August 2006
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BELL, Anthony

• Correspondence address: 169 Coniscliffe Road, Darlington, County Durham, DL3 8EX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 August 2006
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2005
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROSTER, Stuart Paul

• Correspondence address: Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Managing Director

BURNET, Keith Alexander

• Correspondence address: The Barn Wood Burcote, Towcester, Northamptonshire, NN12 6JR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Graeme James

• Correspondence address: 11 Hawkshill, Dellfield Road, St. Albans, Hertfordshire, AL1 5HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 October 1999
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

CAMPLING, Kenneth Peter

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 January 2016
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FITZGIBBON, Patrick William

• Correspondence address: Maystone House, Stoney Hill Paulersbury, Towcester, Northamptonshire, HG5 8EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 April 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Company Director

HANCOCK, Steve

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2016
• Resigned on: 7 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Estates And Facilities

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 October 2001
• Resigned on: 12 April 2004
• Nationality: British
• Occupation: Accountant

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 April 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Edwin Michael Lewis

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 August 2015
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MICHELS, David Michael Charles

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 April 1999
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Company Director

MUSGROVE, Justin

• Correspondence address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 January 2015
• Resigned on: 30 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

PEACOCK, Michael William

• Correspondence address: Honeywood House, The Sands Woodborough, Pewsey, Wiltshire, SN9 5PU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 1995
• Resigned on: 8 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELHAM, John Nicholas, Ninth Earl Of Chichester

• Correspondence address: Little Durnford Manor, Salisbury, Wiltshire, SP4 6AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 June 1993
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Farmer

POTTER, Andrew

• Correspondence address: 21 Water Close, Old Stratford, Buckinghamshire, MK9 6NZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 December 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

SHAFAR, Paul Nathan

• Correspondence address: 15 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 July 1999
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SOLOMON, Nathaniel

• Correspondence address: 4 Pembroke Walk, Kensington, London, W8 6PQ
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 1 July 1995
• Resigned on: 8 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Cd & Consultant

SPROWELL, Simon

• Correspondence address: 20 Nelson Road, Dartford, Kent, DA1 3EJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 December 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: People Director

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 September 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

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