VIRGIN ACTIVE HOLDINGS LIMITED

Company number 03613370

26 officers / 23 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 26 September 2024

FIELD, Norman Mark

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 April 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SANDERSON, Ian Kenneth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARCHIBALD, James Hugh Culver

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 2 June 2023

AYLMER, Ashley John

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 12 December 2019
• Nationality: British

BUCKNALL, Matthew William

• Correspondence address: The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 6 June 2005
• Nationality: British

GORDON, Simon

• Correspondence address: 104 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Finance Director

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 14 May 2002
• Nationality: British

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 30 August 2024

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 10 March 2000
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 9 April 1999

BUCKNALL, Matthew William

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 1999
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 April 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BURROWS, Mark Paul

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARTER, David Anthony Rowland

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 April 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 October 2010
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

GORDON, Simon

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2004
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTLEY, Johanna Ruth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 August 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Solicitor

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Venture Capitalist

NORRIS, Peter Michael Russell

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 December 2002
• Resigned on: 20 January 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Self Employed

REED, Frank Andrew

• Correspondence address: 133 Compass House, Riverside West, London, SW18 1DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 March 1999
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

WOOLF, Paul Antony

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2013
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 8 March 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 8 March 1999