CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED

Company number 02956794

20 officers / 16 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

BEETY, Stuart

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: December 1972
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICKARD, Simon Timothy Michael

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Director
• Date of birth: June 1965
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1994
• Resigned on: 9 August 1994

ALIKER, Susannah Louise

• Correspondence address: 18 Forest View Road, Loughton, Essex, IG10 4DX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 July 2004
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant Director

ANDERSON, Ian Mackie

• Correspondence address: 3 Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 1996
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

EDEN, Stuart Craig

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 December 2007
• Resigned on: 18 June 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

FOSTER, Simon Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 May 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GENDRON, David Brooks

• Correspondence address: 22 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 August 1994
• Resigned on: 30 September 1996
• Nationality: Usa
• Occupation: Investment Banker

HAYMAN, Graham John

• Correspondence address: 39 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 July 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Director

MCMILLAN, Gillian Patricia

• Correspondence address: 16 Orford Road, South Woodford, London, E18 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Robert Blair

• Correspondence address: 9 Sydney Place, London, SW7 3NL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 August 1994
• Resigned on: 29 November 1996
• Nationality: Usa
• Occupation: Human Resources Director

STEVENS, Robert Brian

• Correspondence address: 139 Rusthall Avenue, Chiswick, London, W4 1BL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 July 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Banker

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 May 2004
• Resigned on: 24 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TERRY JR, Luther Leonidas

• Correspondence address: 8 St Leonards Terrace, London, SW3 4QB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 August 1994
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1994
• Resigned on: 9 August 1994