HEALTH CLUB INVESTMENTS LIMITED

Company number 04167038

35 officers / 32 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Solicitor

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

OLIVER, Martin Timothy

• Correspondence address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

TALBUTT, Luke, Mr.

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 4 May 2001

ANDREW, James Richard Elliott

• Correspondence address: 15 Henderson Road, London, SW18 3RR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BURTON, Gary Lee

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 September 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOYLE, Kevan-Peter Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2007
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 May 2001
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Director

FARRELL, Derrick Michael

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 April 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISH, Mark

• Correspondence address: 17 Alacross Road, London, W5 4HT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 July 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

HARRIS, Martin

• Correspondence address: Levels House, Bleadney, Somerset, BA5 1PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Edward

• Correspondence address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 November 2007
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 23 February 2001
• Resigned on: 4 May 2001
• Nationality: British

MISRA, Arnu Kumar

• Correspondence address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOBBS, David Peter

• Correspondence address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 November 2007
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Martin Timothy

• Correspondence address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 July 2001
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 May 2001
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Director

PRICE, Claire Helena Scott

• Correspondence address: 13 Bective Road, London, SW15 2QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 January 2003
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 February 2001
• Resigned on: 4 May 2001
• Nationality: British

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEGELAARS, Harm Bartholomew

• Correspondence address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 July 2001
• Resigned on: 31 October 2005
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

WILLIAMS, Christopher

• Correspondence address: 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director