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THE GYM GROUP PLC

Company number 08528493

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Officers: 24 officers / 14 resignations

TUCKER, Catherine Laura

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Secretary
Appointed on
12 August 2022

DARWIN, Richard James

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
November 1967
Appointed on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, David Thomas

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
September 1963
Appointed on
5 July 2016
Nationality
British,Irish
Country of residence
England
Occupation
Director

MURPHY, Ann-Marie

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
October 1972
Appointed on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, Elaine Margaret

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
July 1970
Appointed on
30 August 2022
Nationality
Irish
Country of residence
England
Occupation
Non-Executive Director

SHAIFTA, Wais

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
June 1986
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

STABLES, Richard Mark

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
February 1964
Appointed on
30 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TAIT, Luke Logan

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
May 1973
Appointed on
17 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TREHARNE, John Robert

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
January 1954
Appointed on
13 June 2013
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Emma Margaret

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Active
Director
Date of birth
September 1968
Appointed on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Group Marketing And Digital Director

DARWIN, Richard

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
13 March 2019
Nationality
British

GEORGE, Mark Alexander

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Secretary
Appointed on
13 March 2019
Resigned on
2 January 2020

HUSSEN, Nadira Ali

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Secretary
Appointed on
9 July 2021
Resigned on
12 August 2022

TUCKER, Catherine Laura

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Secretary
Appointed on
2 January 2020
Resigned on
9 July 2021

BURNS, David

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 June 2013
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Investor Partner

FERDINAND, Rio Gavin

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 February 2021
Resigned on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Mark Alexander

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 October 2018
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GILBERT, Paul John Thomas

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 June 2013
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, James

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 July 2014
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Penelope Lesley

Correspondence address
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 November 2015
Resigned on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

MATHEWS, Andrew John

Correspondence address
The Gym Limited, Woodbridge House, Woodbridge Meadows, Guildford, Surrey, England, GU1 1BA
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 May 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

NEWBOROUGH, Philip William

Correspondence address
Bridges Ventures Llp, 38 Seymour Street, London, United Kingdom, W1H 7BP
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 November 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
None

THOMAS, James Robert

Correspondence address
Phoenix Equity Partners, 3rd Floor, 25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 June 2013
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BRIDGES VENTURES LLP

Correspondence address
1 Craven Hill, London, England, W2 3EN
Role Resigned
Director
Appointed on
13 June 2013
Resigned on
6 November 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC367510