GYMBOX LIMITED

Company number 05455445

20 officers / 18 resignations

AVERDIJK, Pascal Gerrit Jan

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 24 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

RANDALL, Neil

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Health And Fitness

BALL, Tom

• Correspondence address: 4 Witley Road, London, N19 5SQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: None

BATE, Arianne

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 8 April 2019

DHALIWAL, Jamie

• Correspondence address: 4th, Floor Brownlow House, 50 -51 High Holborn, London, WC1V 6ER
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 21 February 2017

HEAD, Lynda Carole

• Correspondence address: 4th, Floor Brownlow House 50-51, High Holborn, London, England, WC1V 6ER
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 16 January 2015

HILTON, Richard Stuart

• Correspondence address: 7 Stafford House, 1 Maida Avenue, Maida Vale, W2 1TE
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Director

JOHNSON, Martin

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2019
• Resigned on: 27 November 2019

RICHARDS, Hayley

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2024
• Resigned on: 24 October 2024

VERNON, Scott

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 4 June 2024

VERNON, Scott

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2019
• Resigned on: 21 April 2020

WILLIAMSON, Gem

• Correspondence address: 12 Bigginwood Road, Norbury, London, SW16 3RZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2007
• Resigned on: 22 March 2013
• Nationality: British
• Occupation: Accountant

WOOLF, Nick

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2020
• Resigned on: 31 December 2020

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 31 May 2005

COOPER, David

• Correspondence address: 16b, Stanhope Road, London, United Kingdom, N6 5AL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2005
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAPER, Marc David

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 April 2014
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HILTON, Richard Stuart

• Correspondence address: 23 Briardale Gardens, London, NW3 7PN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 May 2005
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Scott

• Correspondence address: 38 New Kent Road, London, England, SE1 6TJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 April 2014
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2005
• Resigned on: 10 May 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2005
• Resigned on: 31 May 2005