BODYMASTER U.K. LIMITED

Company number 02982914

19 officers / 16 resignations

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role: Secretary
• Appointed on: 7 December 2007
• Nationality: British
• Occupation: Financial Controller

HAYS, Mark

• Correspondence address: 37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
• Role: Director
• Date of birth: October 1970
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

MACLEOD, Alastair Douglas Gordon

• Correspondence address: Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

CUNNINGHAM, James Alan

• Correspondence address: 34 Bramfield Road, London, SW11 6RB
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chief Financial Officer

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

VANN, Kathryn Michelle

• Correspondence address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 7 December 2007
• Nationality: British

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 21 December 2006
• Nationality: British

WOODS, Richard Carlton

• Correspondence address: Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Computers

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994

BALL, Helen Elizabeth

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 February 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BISH, Simon

• Correspondence address: Cophall Barn, Fairwarp, Uckfield, East Sussex, TN22 3DT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 October 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Computers

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 November 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELLIOTT, Giles

• Correspondence address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 November 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Finance Director

OLIPHANT, Malcolm Robin

• Correspondence address: 45 Alwyn Avenue, London, W4 4PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 December 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 1997
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

TEMPLEMAN, Daniel John Felix

• Correspondence address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 February 2004
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

THOMPSON, Jean

• Correspondence address: Lyntonmore Ridgway, Pyrford, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 December 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

WOODS, Richard Carlton

• Correspondence address: Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 October 1994
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Computers