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CANADA SQUARE HEALTH & FITNESS LIMITED

Company number 04968342

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Officers: 17 officers / 14 resignations

CLARKSON, Suzanne

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
March 1984
Appointed on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PENNY, John

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
May 1977
Appointed on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Director

WAGGETT, Colin Douglas

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
July 1969
Appointed on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Director

BARTER, Judith Elizabeth

Correspondence address
22 Great James Street, London, WC1N 3ES
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
23 July 2021
Nationality
English

LEE, Denzil, Mr.

Correspondence address
Old Rectory, Station Road, Cheddington, Bedfordshire, LU7 0SG
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
1 March 2004
Nationality
British

MAHONEY, Ian Charles

Correspondence address
5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

MORTIMORE, Robin Malcolm

Correspondence address
33 Stonebow Avenue, Solihull, West Midlands, B91 3UP
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
8 November 2005
Nationality
British
Occupation
Accountant

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
16 December 2003

EDGE, Christopher Thomas

Correspondence address
Fife House 30a Fife Road, East Sheen, London, SW14 7EL
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 March 2008
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Corporate Advisor

EDGE, Christopher Thomas

Correspondence address
Fife House 30a Fife Road, East Sheen, London, SW14 7EL
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 April 2006
Resigned on
27 February 2008
Nationality
British
Country of residence
England
Occupation
Corporate Adviser

EDGE, Christopher Thomas

Correspondence address
Fife House 30a Fife Road, East Sheen, London, SW14 7EL
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 February 2006
Resigned on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Director

GANDHI, Shirin

Correspondence address
41-42, Berners Street, London, W1T 3NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 May 2006
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Denzil, Mr.

Correspondence address
Old Rectory, Station Road, Cheddington, Bedfordshire, LU7 0SG
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 December 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHONEY, Ian Charles

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 December 2003
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Samir

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 December 2015
Resigned on
6 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
18 November 2003
Resigned on
16 December 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
18 November 2003
Resigned on
16 December 2003