BANNATYNE FITNESS LIMITED

Company number 03287770

25 officers / 21 resignations

BANNATYNE, Duncan

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

BROWN, Victoria Lyndsey

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, United Kingdom, DL1 1ST
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANCOCK, Steven

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILKINSON, Karen

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMSTRONG, Graham Nigel

• Correspondence address: Iroko 2 Main Road, Gainford, Darlington, County Durham, DL2 3DY
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Commercial Director

BANNATYNE, Duncan Walker

• Correspondence address: 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Company Director

EDWARDS, Paul Alexander

• Correspondence address: 3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 29 February 2008
• Nationality: British

JAMES, Edwin

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Secretary
• Appointed on: 12 November 2014
• Resigned on: 30 June 2022

WATSON, Christopher Paul

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 12 November 2014
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1996
• Resigned on: 4 December 1996

ARMSTRONG, Graham Nigel

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 August 2001
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BANNATYNE, Duncan Walker

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 December 1996
• 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: 27 May 1997
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Projects

CAMPLING, Kenneth Peter

• Correspondence address: Power House, Haughton Road, Darlington, Co 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

EDWARDS, Paul Alexander

• Correspondence address: 3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 July 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Finance Director

ELLIOTT, Anthony Craig

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 September 2016
• Resigned on: 14 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FALLON, Michael Cathel

• Correspondence address: The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 December 1999
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisition Director

GREEN, Jeremy John

• Correspondence address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 September 2001
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HOPKINSON, Scott

• Correspondence address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2006
• 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, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 August 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCUE, Joanne

• Correspondence address: The Lindens, 34 Carmel Road South, Darlington, County Durham, DL3 8DJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 1996
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Managing Director

MUSGROVE, Justin

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 July 2008
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Christopher Paul

• Correspondence address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 December 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director