FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Company number 04770441

21 officers / 18 resignations

GONSALVES, Eve Frances

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role: Director
• Date of birth: November 1977
• Appointed on: 2 August 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Counsel

JEMPSON, John Alexander

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: February 1978
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Neil Graham

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: November 1966
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Alan Leslie

• Correspondence address: 24 Morrison Park Road, West Haddon, Northampton, NN6 7BJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 8 June 2007
• Nationality: British

ACTIVE SECRETARIAT LIMITED

• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 18 August 2008

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 2 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01755417

BEATTIE, David Alexander

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEATTIE, David Alexander

• Correspondence address: 4 Bartholomew Close, Walton Park, Milton Keynes, MK7 7HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, David

• Correspondence address: 11 Balsam Close, Walnut Tree, Milton Keynes, MK7 7NB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Consultant

BEATTIE, Sarah

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 February 2012
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BROADHURST, Christopher

• Correspondence address: 7 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Fund Manager

CUNDELL, Robin Patrick Goodwin

• Correspondence address: First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 January 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HARDING, Nick

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 20 February 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERR, Innes

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2010
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Robert

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 April 2015
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEMMON, Mark

• Correspondence address: Energie House, Tongwell Street, Fox Milne, Milton Keynes, United Kingdom, MK15 0YA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 February 2012
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

PHILPOTT, Stephen John Randall

• Correspondence address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 August 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPATICCHIA, Jan Franco

• Correspondence address: First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 September 2012
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPATICCHIA, Jan Franco

• Correspondence address: 34 Specklands, Loughton, Milton Keynes, MK5 8DE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 December 2003
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WAUGH, David

• Correspondence address: Energie House Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, England, MK15 0YA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 2014
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Giles Edward

• Correspondence address: Sunnyside, Willen Road, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 July 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director