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VIRGIN GYM HOLDINGS LIMITED

Company number 03209355

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Officers: 23 officers / 19 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
10 October 2008
Nationality
British
Occupation
Company Secretary

BLOK, Robert Pieter

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
January 1976
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FOX, Nicholas Anthony Robert

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
January 1970
Appointed on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Affairs Director

WOODS, Ian Philip

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
September 1974
Appointed on
30 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

DRAKE, Caroline Ann

Correspondence address
11 Woodfield Close, Ashtead, Surrey, KT21 2RT
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
10 October 2008
Nationality
Other

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
29 June 2007
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
31 August 2006
Nationality
British

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
17 June 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Company Secretary

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 June 1996
Resigned on
17 June 1996

BAYLISS, Joshua

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 December 2009
Resigned on
2 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 June 2007
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 April 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Director Of Financial Control

HILL, Mark Frederick David

Correspondence address
1 Birkbeck Road, Ealing, London, W5 4ES
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 April 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Financial Controller

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
10 March 2000
Nationality
British
Occupation
Cs

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 August 2007
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 September 2006
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 June 1996
Resigned on
4 November 1998
Nationality
British
Occupation
Accountant

PHILLIPS, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 October 2002
Resigned on
13 August 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

STENT, Carla Rosaline

Correspondence address
The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 September 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 June 1996
Resigned on
17 June 1996