BANNATYNE FITNESS (6) LIMITED

Company number 03136013

44 officers / 41 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: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: National Technical Services Director

WILKINSON, Karen

• Correspondence address: Powerhouse, 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

BUCKNALL, Matthew William

• Correspondence address: 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 11 May 1996
• Nationality: British
• Occupation: Accountant

HODGES, Simon

• Correspondence address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
• Role (Resigned): Secretary
• Appointed on: 11 May 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Secretary

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: 1 June 1999
• Resigned on: 4 June 2001
• Nationality: British

JAMES, Edwin

• Correspondence address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 15 June 2022

WATSON, Christopher Paul

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

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 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 20 December 1995

ARMSTRONG, Graham Nigel

• Correspondence address: Powerhouse, 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: Powerhouse, 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: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Managing Director

BUCKNALL, Matthew William

• Correspondence address: 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1995
• Resigned on: 11 May 1996
• Nationality: British
• Occupation: Accountant

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: Powerhouse, 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

CHESTER, John Geoffrey

• Correspondence address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 2001
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Solicitor

CHESTER, John Geoffrey

• Correspondence address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 April 2001
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Solicitor

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 May 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 9 September 2015
• Resigned on: 20 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMES, Edwin Michael Lewis

• Correspondence address: Powerhouse, 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

JAMES, Paul Frederick

• Correspondence address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2005
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Solicitor

MCCANN, Christopher Connor

• Correspondence address: 10 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 1995
• Resigned on: 11 May 1996
• Nationality: British
• Occupation: Company Director

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 May 1996
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Company Director

MUSGROVE, Justin

• Correspondence address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 November 2014
• Resigned on: 30 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

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

REED, Frank Andrew

• Correspondence address: 46 Crieff Road, London, SW18 2EA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 January 1996
• Resigned on: 11 May 1996
• Nationality: British
• Occupation: Director