BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

52 officers / 49 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Registration number: 8992198

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1990
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Chartered Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 6 December 2016

SCALES, Eugene Patrick

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chief Operating Officer

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 7 July 2008
• Nationality: British

WONG, Wai Chung

• Correspondence address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 22 May 2002

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 September 2002
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Esporta Group

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 July 2011
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 2011
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 July 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER EVANS, Alexander Christopher

• Correspondence address: Flat C, 5 Kensington Church Street, London, W8 4LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 May 2002
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Banker

COUPE, David John

• Correspondence address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 February 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CREED, Stuart John

• Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 September 2002
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHODY, Jog

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Esporta Gr

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 2011
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FYFE, Katherine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 July 2022
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 August 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Esporta Group

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUYER, Paul John

• Correspondence address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 April 2007
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Divisional Director Esporta Gr

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 2002
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Company Director

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: 15 February 2002
• Resigned on: 22 May 2002
• Nationality: British

LEATHERBARROW, David Jon

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MACEY, Paul Stuart

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 February 2016
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCOLLUM, Kevin Boyd

• Correspondence address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 September 2002
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIGAN, Marc Edward

• Correspondence address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2003
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Esporta Gr