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HEALTH CLUB GROUP PLC

Company number 04663223

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Officers: 22 officers / 21 resignations

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role
Nominee Secretary
Appointed on
22 January 2007

BINGHAM, Frances

Correspondence address
157 Abbeville Road, London, SW4 9JJ
Role Resigned
Secretary
Appointed on
5 August 2003
Resigned on
31 October 2006
Nationality
British

LAWSON, Barry

Correspondence address
7 Honor Oak Road, London, SE23 3SQ
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
5 August 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2003
Resigned on
14 April 2003

BARADE, Jean-Philippe

Correspondence address
20 Southampton Street, London, WC2E 7QH
Role Resigned
Director
Date of birth
February 1973
Appointed on
31 October 2006
Resigned on
28 September 2007
Nationality
French
Occupation
Investment Professional

BLACK, Michael Norman

Correspondence address
Flat 2, 102 Lexham Gardens, Kensington, London, W8 6JQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 April 2003
Resigned on
22 July 2003
Nationality
British
Occupation
Venture Capitalist

BURKE, Michael Ian

Correspondence address
24 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 July 2003
Resigned on
17 February 2006
Nationality
British
Occupation
Chief Executive

CONNOLLY, Kevin Brian

Correspondence address
The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 March 2004
Resigned on
26 July 2006
Nationality
Irish
Occupation
Finance Director

DAVY, Michael Robert

Correspondence address
34 Gresham Gardens, Golders Green, London, NW11 8PD
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 January 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

EMERY, Alexandre Frederick Akira

Correspondence address
9 Brynmaer Road, London, SW11 4EN
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 July 2003
Resigned on
15 January 2007
Nationality
French
Occupation
Investment Management

FISHER, Allan Brian Henry

Correspondence address
52 North Gate, Prince Albert Road, London, NW8 7EH
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 2003
Resigned on
30 April 2006
Nationality
British
Occupation
Director

FOX, Patrick Adam Charles

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 January 2006
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GARLAND, Michael Charles

Correspondence address
20 Southampton Street, London, WC2E 7QH
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 June 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Accountant

GINSBERG, Lee Dale

Correspondence address
The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 2003
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, William Nicholas

Correspondence address
9 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 July 2003
Resigned on
25 January 2005
Nationality
British
Occupation
Investment Banker

ROBINSON, Anthony Martin

Correspondence address
7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 January 2007
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Director

SCHOLES, Pamela Ann

Correspondence address
74 Artillery Mansions, 75 Victoria Street, London, SW1 0HZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 September 2007
Resigned on
2 July 2014
Nationality
British
Occupation
Business Consultant

SELLARS, Ian

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 May 2003
Resigned on
22 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

TROUP, Alistair Westray Charles

Correspondence address
Flat 9, 28 St Johns Lane, London, EC1M 4BU
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 May 2003
Resigned on
2 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WELDON, Guy Patrick

Correspondence address
Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 April 2003
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 February 2003
Resigned on
14 April 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
11 February 2003
Resigned on
14 April 2003