FITNESSGENES LTD

Company number 08590852

16 officers / 10 resignations

BYRNE, David

• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Active): Secretary
• Appointed on: 21 May 2020

CHANG, Liang

• Correspondence address: No.20 Jiangshan Road, Jingjiang City, Jiangsu Province, China
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 8 June 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

DECOMBEL, Samantha Emma, Dr

• Correspondence address: Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxfordshire, England, OX26 4LD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DONG, Liang

• Correspondence address: Unit 2508a 25/F, Bank Of America Tower, 12 Harcourt Road, Central, Hong Kong
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 24 June 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Investment Director

LIU, Hua

• Correspondence address: Rm C 8/F, Tower 2, Starcrest 9, Star Street, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 19 April 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Managing Director

VALLANCE-OWEN, Andrew John, Dr

• Correspondence address: Vo Health Ltd, 13 Lancaster Avenue, Barnet, Hertfordshire, United Kingdom, EN4 0EP
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Advisor

BAYNES, Ian Edward

• Correspondence address: 92 Windy Arbour, Kenilworth, England, CV8 2BB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 October 2017
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

CALVERT, Jon Duncan

• Correspondence address: 75 Grove Road, Bladon, Woodstock, England, OX20 1RJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 November 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DECOMBEL, Samantha Emma, Dr

• Correspondence address: 188 Whitelands Way, Bicester, Oxfordshire, England, OX26 1AJ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 July 2013
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOEVELAAR, Johannes Theodorus Antoine

• Correspondence address: 5 Eyebrook Road, Bowdon, Altrincham, United Kingdom, WA14 3LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 January 2016
• Resigned on: 28 February 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

GILBERT, Mark Steven

• Correspondence address: 104 Sainte Foy Avenue, Lichfield, Staffordshire, United Kingdom, WS13 6PA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2013
• Resigned on: 26 February 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Nutritionist

GRICE, Stuart John, Dr

• Correspondence address: Flat 5, Rowlands House, Downside Road, Oxford, England, OX3 8JQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 July 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

KAZANTSEVA, Alexandra

• Correspondence address: La Ramee Farmhouse, Route De La Ramee, St. Peter Port, Guernsey, Channel Islands, GY1 2TP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 2 September 2014
• Resigned on: 4 December 2018
• Nationality: Spanish
• Country of residence: Guernsey
• Occupation: None

MULLOCK, Keith Howard Percival

• Correspondence address: 86 Chelsea Park Gardens, London, United Kingdom, SW3 6AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 January 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURFIN, Simon

• Correspondence address: 1 Tring Avenue, London, United Kingdom, W5 3QA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 April 2015
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

REARDON, Daniel James, Dr

• Correspondence address: 1274 N, Crescent Heights Blvd #330, West Hollywood, California, Usa, 90046
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 July 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Doctor