VIRGIN ACTIVE LIMITED

Company number 03448441

33 officers / 29 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 12 December 2023

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Solicitor

SOMMARUGA, Luca

• Correspondence address: Via Archimede 2, Corsico, Milan, Italy, 20094
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VALOTTA, Luca

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 21 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Presidente E Direttore Generale

ARCHIBALD, James Hugh Culver

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 2 September 2020

AYLMER, Ashley John

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 13 August 2013
• Nationality: British

BUCKNALL, Matthew William

• Correspondence address: The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 6 June 2005
• Nationality: British

GORDON, Simon

• Correspondence address: 104 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
• Role (Resigned): Secretary
• Appointed on: 6 June 2005
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Finance Director

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 14 May 2002
• Nationality: British

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 12 December 2023

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 10 March 2000
• Nationality: British

WORTHINGTON, Hannah

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 1 September 2023

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 17 October 1997

ARMSTRONG, Malcolm Robert

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager In England And Wales

AYLMER, Ashley John

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 December 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 March 1999
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Company Director

BUCKNALL, Matthew William

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 March 1999
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BURROWS, Mark Paul

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARTER, David Anthony Rowland

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 August 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

COOK, Robert Barclay

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, England, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2010
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 July 2003
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GORDON, Simon

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2004
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTLEY, Johanna Ruth

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2015
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Secretary

MERRICK, Matthew Graham

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 March 2013
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 October 1997
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

REED, Frank Andrew

• Correspondence address: 133 Compass House, Riverside West, London, SW18 1DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 March 1999
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

SCOBIE, Andrew Bryan

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 May 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLF, Paul Antony

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2013
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 17 October 1997