ENERGY FITNESS PROFESSIONALS LIMITED
Company Number
04210498
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Cardinal Square, First Floor West
10 Nottingham Road
Derby
DE1 3QT
EnglandDate of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
Cardinal Square, First Floor West
10 Nottingham Road
Derby
DE1 3QT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
Correspondence Address
Cardinal Square, First Floor West
10 Nottingham Road
Derby
DE1 3QT
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Eastfield House
Wrecclesham Hill
Wrecclesham
Farnham
Surrey
GU10 4JX
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Eastfield House
Wrecclesham Hill
Wrecclesham
Farnham
Surrey
GU10 4JX
EnglandRole
Resigned
Secretary
Occupation
Leisure
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Eastfield House
Wrecclesham Hill
Wrecclesham
Farnham
Surrey
GU10 4JX
EnglandRole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
52 Mucklow Hill
Halesowen
Birmingham
B62 8BLDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cardinal Square, First Floor West
10 Nottingham Road
Derby
DE1 3QT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eastfield House
Wrecclesham Hill
Wrecclesham
Farnham
Surrey
GU10 4JX
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Fitness Management
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
North End
Portesbery Road
Camberley
Surrey
GU15 3TF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
52 Mucklow Hill
Halesowen
Birmingham
B62 8BLTotally Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Cardinal Square First Floor - West
10 Nottingham Road
Derby
DE1 3QT
EnglandMr Robert Radford
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
International House
Holborn Viaduct
London
EC1A 2BN
EnglandCountry of Residence
England
Mr Alan Thomas Gallacher
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
International House
Holborn Viaduct
London
EC1A 2BN
EnglandCountry of Residence
England