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VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Company number 07726905

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Officers: 17 officers / 14 resignations

KEVELIGHAN, Poppy

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Active
Secretary
Appointed on
26 September 2024

FIELD, Norman Mark

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Active
Director
Date of birth
March 1970
Appointed on
27 April 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

SANDERSON, Ian Kenneth

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Active
Director
Date of birth
March 1973
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ARCHIBALD, James Hugh Culver

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Secretary
Appointed on
12 December 2019
Resigned on
2 June 2023

AYLMER, Ashley John

Correspondence address
100 Aldersgate Street, London, EC1A 4LX
Role Resigned
Secretary
Appointed on
7 December 2011
Resigned on
12 December 2019
Nationality
British

KING, Nicholas Anthony

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Secretary
Appointed on
1 August 2023
Resigned on
30 August 2024

BRIDGE, Matthew Downie

Correspondence address
The School House 50, Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1978
Appointed on
17 August 2011
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Management

BUCKNALL, Matthew William

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 December 2011
Resigned on
27 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURROWS, Mark Paul

Correspondence address
100 Aldersgate Street, London, EC1A 4LX
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 November 2014
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARTER, David Anthony Rowland

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 April 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

FIELD, Norman Mark

Correspondence address
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 December 2011
Resigned on
27 February 2013
Nationality
South African
Country of residence
South Africa
Occupation
Director

GALLICO, Timothy Huish

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Resigned
Director
Date of birth
December 1978
Appointed on
2 August 2011
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARTLEY, Johanna Ruth

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 December 2015
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Cfo

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Resigned
Director
Date of birth
July 1973
Appointed on
2 August 2011
Resigned on
7 December 2011
Nationality
British
Country of residence
England
Occupation
Director

KING, Nicholas Anthony

Correspondence address
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 August 2023
Resigned on
30 August 2024
Nationality
British
Country of residence
Australia
Occupation
Solicitor

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 August 2011
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

WOOLF, Paul Antony

Correspondence address
100 Aldersgate Street, London, England, EC1A 4LX
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 February 2013
Resigned on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director