HEALTH CLUB GROUP PLC

Company number 04663223

22 officers / 21 resignations

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role: Nominee Secretary
• Appointed on: 22 January 2007

BINGHAM, Frances

• Correspondence address: 157 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 31 October 2006
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 5 August 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 14 April 2003

BARADE, Jean-Philippe

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 October 2006
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Investment Professional

BLACK, Michael Norman

• Correspondence address: Flat 2, 102 Lexham Gardens, Kensington, London, W8 6JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 April 2003
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Venture Capitalist

BURKE, Michael Ian

• Correspondence address: 24 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 July 2003
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chief Executive

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 March 2004
• Resigned on: 26 July 2006
• Nationality: Irish
• Occupation: Finance Director

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

EMERY, Alexandre Frederick Akira

• Correspondence address: 9 Brynmaer Road, London, SW11 4EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 July 2003
• Resigned on: 15 January 2007
• Nationality: French
• Occupation: Investment Management

FISHER, Allan Brian Henry

• Correspondence address: 52 North Gate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 January 2006
• Resigned on: 2 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GARLAND, Michael Charles

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2003
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, William Nicholas

• Correspondence address: 9 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 July 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Investment Banker

ROBINSON, Anthony Martin

• Correspondence address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 January 2007
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOLES, Pamela Ann

• Correspondence address: 74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 September 2007
• Resigned on: 2 July 2014
• Nationality: British
• Occupation: Business Consultant

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 May 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TROUP, Alistair Westray Charles

• Correspondence address: Flat 9, 28 St Johns Lane, London, EC1M 4BU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 May 2003
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WELDON, Guy Patrick

• Correspondence address: Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 April 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 14 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 14 April 2003