VIRGIN HEALTH CLUBS HOLDINGS LIMITED

VIRGIN HEALTH CLUBS HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1992-07-22. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FOX, Nicholas Anthony Robert· Director
Resigned 2015-09-17
BLOK, Robert Pieter· Director
Appointed 2013-06-21
STENT, Carla Rosaline· Director
Resigned 2013-06-21
MCCALLUM, Gordon Douglas· Director
Resigned 2012-03-07

GERRARD, Barry Alexander Ralph

Secretary

Active

Appointed: 2007-03-01
Nationality: British

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BLOK, Robert Pieter

Director

Active

Appointed: 2013-06-21
Nationality: British
Residence: United Kingdom
Born: 01/1976

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WOODS, Ian Philip

Director

Active

Appointed: 2011-07-30
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BAYLISS, Joshua

Secretary

Resigned

Appointed: 2006-08-31
Resigned: 2007-03-01
Nationality: British

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COOK, Janice Susan

Secretary

Resigned

Appointed: 1993-12-31
Resigned: 1995-08-31
Nationality: British

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GRAM, Peter Gerardus

Secretary

Resigned

Appointed: 2000-03-10
Resigned: 2006-08-31
Nationality: British

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LEGGE, Diana Patricia

Secretary

Resigned

Appointed: 1995-08-31
Resigned: 2000-03-10
Nationality: British

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POTTS, Derek

Secretary

Resigned

Appointed: 1992-07-22
Resigned: 1993-12-31
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-07-22
Resigned: 1992-07-22

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ABBOTT, Trevor Michael

Director

Resigned

Appointed: 1992-07-22
Resigned: 1997-12-09
Nationality: British
Born: 05/1950

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BAYLISS, Joshua

Director

Resigned

Appointed: 2007-12-20
Resigned: 2010-04-02
Nationality: British
Born: 04/1973

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BRANSON, Richard Charles Nicholas, Sir

Director

Resigned

Appointed: 1992-07-22
Resigned: 2001-06-06
Nationality: British
Born: 07/1950

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BURROUGHS, Ian Steven

Director

Resigned

Appointed: 1998-11-04
Resigned: 2001-10-26
Nationality: British
Residence: United Kingdom
Born: 03/1954

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BURROWS, Neil

Director

Resigned

Appointed: 2000-11-08
Resigned: 2001-06-06
Nationality: British
Born: 06/1944

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FOX, Nicholas Anthony Robert

Director

Resigned

Appointed: 2013-06-21
Resigned: 2015-09-17
Nationality: British
Residence: United Kingdom
Born: 01/1970

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GRAM, Peter Gerardus

Director

Resigned

Appointed: 2000-03-10
Resigned: 2001-04-30
Nationality: British

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HALL, Susannah Mary Louise

Director

Resigned

Appointed: 2001-04-30
Resigned: 2007-02-13
Nationality: British
Born: 06/1965

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HILL, Mark Frederick David

Director

Resigned

Appointed: 2001-04-30
Resigned: 2002-10-31
Nationality: British
Born: 01/1968

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LEGGE, Diana Patricia

Director

Resigned

Appointed: 1998-11-04
Resigned: 2000-03-10
Nationality: British
Born: 05/1958

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MCCALL, Patrick Charles Kingdon

Director

Resigned

Appointed: 2007-02-13
Resigned: 2011-10-17
Nationality: British
Residence: United Kingdom
Born: 11/1964

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MCCALLUM, Gordon Douglas

Director

Resigned

Appointed: 2006-09-22
Resigned: 2012-03-07
Nationality: British
Residence: United Kingdom
Born: 04/1960

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MURPHY, Stephen Thomas Matthew

Director

Resigned

Appointed: 1996-09-17
Resigned: 1998-11-04
Nationality: British
Born: 08/1956

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PHILLIPS, Jane Elizabeth Margaret

Director

Resigned

Appointed: 2002-10-31
Resigned: 2007-02-13
Nationality: British
Residence: England
Born: 01/1974

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STENT, Carla Rosaline

Director

Resigned

Appointed: 2012-03-07
Resigned: 2013-06-21
Nationality: British
Residence: United Kingdom
Born: 02/1971

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WHITEHORN, William Elliott

Director

Resigned

Appointed: 2007-02-13
Resigned: 2007-10-01
Nationality: British
Residence: United Kingdom
Born: 02/1960

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-07-22
Resigned: 1992-07-22

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