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UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company number 07233484

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Officers: 25 officers / 22 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Secretary
Appointed on
17 August 2017

UK Limited Company What's this?

Registration number
07562881

DADEJ, Maksymilian

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
April 1987
Appointed on
7 October 2024
Nationality
Polish
Country of residence
United Kingdom
Occupation
Asset Manager

DUFFY, Jonathan Brazier

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
May 1977
Appointed on
18 November 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BARRAS, Christopher David

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
30 October 2015
Nationality
British

LOAN, Michael Douglas

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
17 August 2017

TAN, Dominic

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Secretary
Appointed on
17 August 2017
Resigned on
15 July 2024

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
23 April 2010
Resigned on
29 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

AELENS, Thierry

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 June 2011
Resigned on
1 October 2012
Nationality
Belgian
Country of residence
Germany
Occupation
Head Of Projects And Operations

COFFEY, Paul

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2010
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

EDMONDS, Tobias Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 April 2015
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director Of Commercial Asset Management

LINSELL, Alexandra Jane

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1980
Appointed on
23 July 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

MOCKL, Christian Rudiger

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1973
Appointed on
23 September 2015
Resigned on
30 October 2015
Nationality
German
Country of residence
England
Occupation
Director

SANDFORD, Richard Jennings

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 June 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Business Management

SHARMAN, Peter Russell

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 April 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SKIBA, Martin, Dr

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 June 2011
Resigned on
6 February 2013
Nationality
German
Country of residence
Germany
Occupation
Director

SMITH, Karl Ben

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 October 2015
Resigned on
18 November 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

SZANTO, Dominic Anthony, Dr

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 April 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Manager

TILSTONE, David Paul

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 October 2019
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ULENS, Alexis Eduardo

Correspondence address
13th Floor, Millbank Tower, 21-24 Millbank, Westminister, London, Greater London, SW1P 4QP
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 October 2015
Resigned on
19 June 2017
Nationality
Belgian
Country of residence
England
Occupation
Fund Director

VASUDEV, Partha

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 June 2017
Resigned on
11 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 April 2010
Resigned on
29 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ZOELLMANN, Kai Peter, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2012
Resigned on
23 September 2015
Nationality
German
Country of residence
Germany
Occupation
Finance Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
23 April 2010
Resigned on
29 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
23 April 2010
Resigned on
29 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749