Cross Check

VIRGIN ACTIVE GROUP LIMITED

Company Number

02664542

Private limited company
Active
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KEVELIGHAN, Poppy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

FIELD, Norman Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
South Africa

SANDERSON, Ian Kenneth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

ANDERSEN, Roy Cecil

Role
Resigned
Secretary
Occupation
Chairman Of Companies
Nationality
South African

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2 Bagatelle 14 Coleraine Drive Riverclub Sandton 2149 South Africa

ARCHIBALD, James Hugh Culver

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

AVANN, Andrew Raymond

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Farthings 11 Bell Court Hurley Berkshire SL6 5NA

AYLMER, Ashley John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Aldersgate Street London EC1A 4LX England

GRAM, Peter Gerardus

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Lambyn Croft Langshott Horley Surrey RH6 9XU

KING, Nicholas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England

LEGGE, Diana Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24a Enderby Street London SE10 9PF

ABBOTT, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

ANDERSEN, Roy Cecil

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Companies
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

BAKER, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Central Milton Keynes Bucks MK9 1HL

BAXBY, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wilton Road Edinburgh EH16 5NY

BRANSON, Richard Charles Nicholas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Holland Park London W11 3TH

BUCKNALL, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
United Kingdom

BURROUGHS, Ian Steven

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Mount Close Crawley West Sussex RH10 7EF
Country of Residence
United Kingdom

BURROWS, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Aldersgate Street London EC1A 4LX England
Country of Residence
United Kingdom

CARTER, David Anthony Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

FIELD, Norman Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes, Buckinghamshire England MK9 1HL England
Country of Residence
South Africa

FISHER, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrims Cottage Water Lane Albury Guildford Surrey GU5 9BN
Country of Residence
United Kingdom

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL
Country of Residence
United Kingdom

GARLAND, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL
Country of Residence
United Kingdom

GORDON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL
Country of Residence
United Kingdom

GRAM, Peter Gerardus

Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lambyn Croft Langshott Horley Surrey RH6 9XU

HALL, Susannah Mary Louise

Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Sutton Court Chiswick London W4 3JF

HARTLEY, Johanna Ruth

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
England

HILL, Mark Frederick David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Birkbeck Road Ealing London W5 4ES

JONES, Karen Elisabeth Dind

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ
Country of Residence
England

KING, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England
Country of Residence
Australia

LEGGE, Diana Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24a Enderby Street London SE10 9PF

MCCALL, Patrick Charles Kingdon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom
Country of Residence
United Kingdom

MCCALLUM, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 First Street London SW3 2LB
Country of Residence
United Kingdom

MCCALLUM, Gordon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 First Street London SW3 2LB
Country of Residence
United Kingdom

MURPHY, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The School House 50 Brook Green London W6 7RR United Kingdom
Country of Residence
England

Virgin Active Health Club Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
26 Little Trinity Lane Mansion House London EC4V 2AR England