GYM OFFSHORE ONE LIMITED

Company number 07233489

26 officers / 20 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 28 May 2010

UK Limited Company What's this?

• Registration number: 6902863

BOLES, Jonathan Graham Coleridge

• Correspondence address: 5 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CIEPLINSKA, Agnieszka

• Correspondence address: 5 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 March 2017
• Nationality: Polish,German
• Country of residence: Germany
• Occupation: Project Manager

HARRISON, Gerald Martin

• Correspondence address: 5 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLDAN, Christian

• Correspondence address: 5 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager

PAVIS, Elaine Lynne

• Correspondence address: 5 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

ADAMS, Michael Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARTHUR, Roy Neil

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARKE, Christof

• Correspondence address: 160 London Road, Sevenoaks, Kent, United Kingdom, TN13 1BT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2017
• Resigned on: 31 March 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Business Planning

CHESHIRE, Vincent

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CIEPLINSKA, Agnieszka, Dr

• Correspondence address: 160 London Road, Sevenoaks, Kent, United Kingdom, TN13 1BT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 July 2010
• Resigned on: 11 July 2014
• Nationality: Polish
• Country of residence: Germany
• Occupation: Director

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2010
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Lee Darren

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 May 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMPSHOFF, Andre

• Correspondence address: 2 Emmy Noether Strasse, Munich, Bavaria, 80287, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 June 2010
• Resigned on: 6 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MATZKE, Marc

• Correspondence address: 160 London Road, Sevenoaks, Kent, United Kingdom, TN13 1BT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 October 2013
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MEERPOHL, Thomas, Dr

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2012
• Resigned on: 30 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOLDAN, Christian

• Correspondence address: 160 London Road, Sevenoaks, Kent, United Kingdom, TN13 1BT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 July 2014
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager

SCHULTE, Silke

• Correspondence address: 2 Emmy Noether Strasse, Munich, Bavaria, 80287, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 May 2010
• Resigned on: 31 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAHL, Christiane

• Correspondence address: 2 Emmy-Noether Strasse, Munich, Bavaria 80287, Germany
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 June 2010
• Resigned on: 25 June 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

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: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

VICKERS, Jonathan Glyn

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 May 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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