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RIBBON HEALTH AND FITNESS LIMITED

Company number 01510665

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Officers: 52 officers / 48 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Role
Secretary
Appointed on
17 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

MABRY, Patrick Thomas

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role
Director
Date of birth
December 1974
Appointed on
17 December 2015
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

ROBINSON, Justin Bruce

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role
Director
Date of birth
August 1978
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEASDALE, Simon Michael

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role
Director
Date of birth
April 1965
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBEER, Jean Brenda

Correspondence address
Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role Resigned
Secretary
Appointed on
4 April 2001
Resigned on
28 September 2001
Nationality
British

ENGMANN, Catherine

Correspondence address
18 Rays Avenue, Windsor, Berkshire, SL4 5HG
Role Resigned
Secretary
Appointed on
8 September 2003
Resigned on
24 May 2005
Nationality
British

LORD, Vernon James

Correspondence address
Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Accountant

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
17 December 2015

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
4 April 2001
Nationality
British

MATHEWS, Benedict John Spurway

Correspondence address
Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
Role Resigned
Secretary
Appointed on
19 March 1996
Resigned on
16 August 1996
Nationality
British
Occupation
Chartered Secretary

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
15 March 1994
Resigned on
14 May 1996
Nationality
British
Occupation
Company Secretary

SIMS, Roy John Peter

Correspondence address
6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Secretary
Appointed before
31 August 1991
Resigned on
15 March 1994
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
28 March 2000
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
4 July 1996
Resigned on
1 August 1997
Nationality
British

WILLIAMS, Alison

Correspondence address
27 Valley Road, Billericay, Essex, CM11 2BS
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
8 September 2003
Nationality
British

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
23 October 2000

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
1 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

Correspondence address
10 Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
31 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04131463

BAKER, Skardon Francis

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

BROWN, Ann

Correspondence address
Dunster Lodge, Brookhouse Road, Alsager, Stoke On Trent, ST7 2PA
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 January 2001
Resigned on
14 April 2003
Nationality
British
Occupation
Operations Director

CARDNELL, Peter Edwin

Correspondence address
Start Point 9 Falmouth Close, Camberley, Surrey, GU15 1EA
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 June 2000
Resigned on
4 April 2001
Nationality
British
Occupation
Company Director

COPELAND, Patrick Joseph

Correspondence address
120 Hamilton Terrace, London, NW8 9UT
Role Resigned
Director
Date of birth
May 1944
Appointed on
29 November 1994
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Hotels

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 March 1996
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSTON, Francis John

Correspondence address
5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 April 2001
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

EKAS, Petra Cecilia Maria

Correspondence address
27 Elsie Road, London, United Kingdom, SE22 8DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 October 2009
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Asset Manager

FISH, Andrew John

Correspondence address
Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 May 2005
Resigned on
23 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GILBERT, Glyn Charles Anglim, Major General

Correspondence address
65 High Street, Heytesbury, Warminster, Wiltshire, BA12 0ED
Role Resigned
Director
Date of birth
August 1920
Appointed before
31 August 1991
Resigned on
4 July 1996
Nationality
British
Occupation
Director

HEARN, Alan John

Correspondence address
Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 September 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Managing Director Forte Hotels

HEARN, Dennis

Correspondence address
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
Role Resigned
Director
Date of birth
September 1929
Appointed before
31 August 1991
Resigned on
30 April 1993
Nationality
British
Occupation
Deputy Chief Executive Forte Plc

KELLY, Maurice William

Correspondence address
Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 August 1997
Resigned on
22 June 1998
Nationality
British
Occupation
Director

KOLEV, Ivaylo

Correspondence address
25 St. George Street, London, W1S 1FS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
Bulgarian
Country of residence
Uk
Occupation
Investment Professional

LORD, Vernon James

Correspondence address
Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 August 1997
Resigned on
1 August 1998
Nationality
British
Occupation
Accountant

LOYNES, Paul

Correspondence address
25 St. George Street, London, United Kingdom, W1S 1FS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACGREGOR, Alan Morrison

Correspondence address
51 Westgate, Hale, Cheshire, WA15 9BA
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 June 1998
Resigned on
11 December 1998
Nationality
British
Occupation
Company Director

MAIN, Donald Alexander

Correspondence address
Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
Role Resigned
Director
Date of birth
January 1935
Appointed before
31 August 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Group Finance Director Forte Plc