RIBBON HEALTH AND FITNESS LIMITED - LONDON


Overview

RIBBON HEALTH AND FITNESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIBBON HEALTH AND FITNESS LIMITED was incorporated 40 years ago on 04/08/1980 and has the registered number: 01510665. The accounts status is FULL.

RIBBON HEALTH AND FITNESS LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-17 CURRENT
MR JUSTIN BRUCE ROBINSON Aug 1978 British Director 2015-12-17 CURRENT
MR PATRICK THOMAS MABRY Dec 1974 German Director 2015-12-17 CURRENT
MR SIMON MICHAEL TEASDALE Apr 1965 British Director 2015-12-17 CURRENT
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2005-05-24 UNTIL 2014-01-31 RESIGNED
MAJOR GENERAL GLYN CHARLES ANGLIM GILBERT Aug 1920 British Director RESIGNED
ALAN JOHN HEARN May 1942 British Director 1991-09-25 UNTIL 1994-09-30 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2005-05-24 UNTIL 2005-08-23 RESIGNED
TRAVELREST SERVICES LIMITED Director 2000-03-28 UNTIL 2001-04-04 RESIGNED
COMPASS ENTERTAINMENTS LIMITED Director 1999-03-30 UNTIL 2000-03-28 RESIGNED
FRANCIS JOHN CROSTON Jul 1956 English Director 2001-04-04 UNTIL 2003-04-14 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 1996-03-19 UNTIL 1997-08-31 RESIGNED
DENNIS HEARN Sep 1929 British Director RESIGNED
MR SKARDON FRANCIS BAKER Oct 1969 American Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
PATRICK JOSEPH COPELAND May 1944 British Director 1994-11-29 UNTIL 1997-07-18 RESIGNED
PETER EDWIN CARDNELL Jun 1955 British Director 2000-06-01 UNTIL 2001-04-04 RESIGNED
ANN BROWN Nov 1962 British Director 2001-01-29 UNTIL 2003-04-14 RESIGNED
MS PETRA CECILIA MARIA EKAS Mar 1973 Dutch Director 2009-10-06 UNTIL 2015-12-01 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1996-03-19 UNTIL 1998-12-11 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 2003-04-14 UNTIL 2005-05-24 RESIGNED
SIR JAMES WILTON SPICER Oct 1925 British Director RESIGNED
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2005-05-24 UNTIL 2015-12-01 RESIGNED
NIGEL PETER STOCKS Jun 1967 British Director 2003-04-02 UNTIL 2005-05-24 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 1997-08-01 UNTIL 1998-06-22 RESIGNED
JACQUES JEAN LOUIS THORPE Nov 1929 British Director RESIGNED
MRS SOPHIE VAN OOSTEROM Jun 1972 Dutch Director 2009-02-27 UNTIL 2009-10-06 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1996-03-19 UNTIL 1997-01-31 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director RESIGNED
ALAN MORRISON MACGREGOR May 1961 British Director 1998-06-22 UNTIL 1998-12-11 RESIGNED
MR MARK NEWMAN Sep 1958 Canadian Director 2005-05-24 UNTIL 2008-06-19 RESIGNED
VERNON JAMES LORD Jul 1966 British Director 1997-08-01 UNTIL 1998-08-01 RESIGNED
MR IVAYLO KOLEV Jan 1982 Bulgarian Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
MR PAUL LOYNES Aug 1972 British Director 2015-12-01 UNTIL 2015-12-17 RESIGNED
MR ALLAN SCOTT MCEWAN Feb 1965 British Director 2001-04-04 UNTIL 2005-05-24 RESIGNED
DONALD ALEXANDER MAIN Jan 1935 British Director RESIGNED
MR JOHN PATRICK MCCARTHY Sep 1961 United States Director 2008-06-19 UNTIL 2009-02-26 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 1996-03-19 UNTIL 1996-08-16 RESIGNED
FORTE NOMINEES LIMITED Mar 1965 Secretary 2000-03-28 UNTIL 2000-10-23 RESIGNED
JEAN BRENDA COMBEER Apr 1944 British Secretary 2001-04-04 UNTIL 2001-09-28 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2003-09-08 UNTIL 2005-05-24 RESIGNED
VERNON JAMES LORD Jul 1966 British Secretary 1997-08-01 UNTIL 1998-08-01 RESIGNED
ALISON WILLIAMS Secretary 2001-10-08 UNTIL 2003-09-08 RESIGNED
PAUL LOYNES Secretary 2015-12-01 UNTIL 2015-12-17 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1998-08-01 UNTIL 2000-03-28 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1996-07-04 UNTIL 1997-08-01 RESIGNED
ROY JOHN PETER SIMS Sep 1931 British Secretary RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1994-03-15 UNTIL 1996-05-14 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 Secretary 2000-10-23 UNTIL 2001-04-04 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Secretary 1996-03-19 UNTIL 1996-08-16 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2014-01-31 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nas Cobalt No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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