CYBEX INTERNATIONAL UK LIMITED

Company number 04139146

17 officers / 14 resignations

GREENARD, Jennifer Helen

• Correspondence address: Life Fitness (Uk) Ltd, Queen Adelaide, Ely, Cambs, CB7 4UB
• Role: Secretary
• Appointed on: 20 January 2016

FORAN, Julianne

• Correspondence address: C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
• Role: Director
• Date of birth: June 1969
• Appointed on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WORTHY, Jason Stratton

• Correspondence address: Life Fitness (Uk) Ltd, Queen Adelaide, Ely, Cambs, CB7 4UB
• Role: Director
• Date of birth: October 1977
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Person

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 25 January 2001
• Nationality: British

HICKS, Arthur

• Correspondence address: 301 Lake Street, Haddon Heights, New Jersey 08035, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 April 2006
• Resigned on: 20 January 2016
• Nationality: Usa
• Occupation: Chief Operating Officer

HORGAN, Paul

• Correspondence address: 133 Kotlik Street, Stoughton 02072, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 14 April 2006
• Nationality: Usa
• Occupation: Executive

AGLIALORO, John

• Correspondence address: 182 Tavistock Lane, Haddonfield 08033, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 January 2001
• Resigned on: 20 January 2016
• Nationality: Usa
• Occupation: Executive

CARLL, James

• Correspondence address: 316 Chews Landing Road, Haddonfield 08033, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 January 2001
• Resigned on: 20 January 2016
• Nationality: Usa
• Occupation: Attorney

DAVIES, Howard Grenville

• Correspondence address: 17 Saint Woolos Road, Newport, NP20 4GN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 January 2001
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Regional Sales Director

HICKS, Arthur

• Correspondence address: 301 Lake Street, Haddon Heights, New Jersey 08035, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2003
• Resigned on: 20 January 2016
• Nationality: Usa
• Occupation: Chief Operating Officer

HORGAN, Paul

• Correspondence address: 133 Kotlik Street, Stoughton 02072, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 January 2001
• Resigned on: 14 April 2006
• Nationality: Usa
• Occupation: Executive

SCHWADER, Dwight H

• Correspondence address: Premier House, Beveridge Lane, Bardon, Coalville, Leicestershire, England, LE67 1TB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 July 2010
• Resigned on: 20 January 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

VAN DE VEN, Franciscus Hendricus Lambertus

• Correspondence address: Life Fitness (Uk) Ltd, Queen Adelaide, Ely, Cambs, CB7 4UB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 January 2016
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Person

VAUGHN, Marsha Theresa

• Correspondence address: C/O Brunswick Corporation, 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 January 2016
• Resigned on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Paralegal

WITHEY, Simon Christopher

• Correspondence address: 10 The Pastures, Weston On Trent, Derby, Derbyshire, DE72 2DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 May 2001
• Resigned on: 6 July 2010
• Nationality: British
• Occupation: Managing Director

YOUNG, John Patrick

• Correspondence address: Premier House, Beveridge Lane, Bardon, Coalville, Leicestershire, England, LE67 1TB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 January 2001
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Senior Vice President Internat

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2001
• Resigned on: 25 January 2001