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FACEGYM HOLDINGS LTD

Company number 11427587

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Officers: 22 officers / 15 resignations

DE BOER, Etsko Loek

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
May 1979
Appointed on
4 November 2022
Nationality
Dutch
Country of residence
England
Occupation
Director

HEELY, Laura Annin

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
August 1988
Appointed on
4 November 2022
Nationality
American
Country of residence
England
Occupation
Financial Services

HORTON, Stephanie

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
January 1971
Appointed on
24 December 2020
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

LA MAGRA, Andrea

Correspondence address
7 Allée Crovetto Frères, Monaco, Monaco, 98000
Role Active
Director
Date of birth
May 1980
Appointed on
20 June 2023
Nationality
Italian
Country of residence
Monaco
Occupation
Entrepreneur

REDAELLI DE ZINIS, Raffaella

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
December 1971
Appointed on
9 September 2021
Nationality
Italian
Country of residence
Italy
Occupation
Non Executive Director

SATCHELL, Fiona

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
March 1980
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

THERON, Inge Tesse

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Active
Director
Date of birth
May 1976
Appointed on
18 September 2018
Nationality
South African
Country of residence
England
Occupation
Director

ABIOYE, Omotayo

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Secretary
Appointed on
31 December 2020
Resigned on
17 July 2023

WITHERS, Zoe

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Secretary
Appointed on
4 May 2020
Resigned on
31 December 2020

BOTTOLI, Marcello

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 September 2018
Resigned on
18 September 2023
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

COBLE, Simon John

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 June 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COPE, Simon

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 September 2018
Resigned on
25 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DE BOER, Etsko Loek

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
May 1979
Appointed on
18 September 2018
Resigned on
23 December 2020
Nationality
Dutch
Country of residence
England
Occupation
Director

LA MAGRA, Andrea

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
May 1980
Appointed on
18 September 2018
Resigned on
25 March 2020
Nationality
Italian
Country of residence
England
Occupation
Tax Advisor

LAWLEY, Andrew Robin

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 December 2020
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MORETTI, Mauro

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
July 1981
Appointed on
18 September 2018
Resigned on
25 March 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

NISSOTTI, Montano Francesco

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
Switzerland
Occupation
Investment Advisor

REDAELLI, Massimo

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 March 2020
Resigned on
31 December 2022
Nationality
Italian
Country of residence
Germany
Occupation
Advisor

SUE, Lillian Stacey

Correspondence address
25 Maddox Street, London, England, W1S 2QN
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 June 2018
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WESTERMAN, Sian Eleri

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 December 2020
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

WILLIS, Alasdhair James Stewart

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 September 2018
Resigned on
3 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

WYLIE, Pete

Correspondence address
6th Floor, 1-4 Argyll Street, London, England, W1F 7TA
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 June 2021
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer