UKACTIVE - LONDON


Company Profile Company Filings

Overview

UKACTIVE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
UKACTIVE was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589238. The accounts status is FULL and accounts are next due on 31/12/2024.

UKACTIVE - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOX COURT
LONDON
WC1X 8HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITNESS INDUSTRY ASSOCIATION LIMITED (until 27/02/2013)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTIN JONATHAN HALLIDAY Secretary 2023-05-22 CURRENT
PROFESSOR GREG WHYTE Jun 1967 British Director 2019-10-23 CURRENT
MR DAVID EDWARD COURTEEN Mar 1965 British Director 2022-04-01 CURRENT
MISS KATHRYN SARA COX Aug 1984 British Director 2022-04-21 CURRENT
MR HUW MICHAEL EDWARDS Apr 1975 British Director 2019-07-24 CURRENT
MICHAEL FARRAR Aug 1960 British Director 2022-09-01 CURRENT
MS VICTORIA JANE ELIZABETH O'BYRNE Dec 1975 Director 2022-09-28 CURRENT
MR MARK SESNAN Oct 1955 British Director 2015-05-01 CURRENT
MR JOHN ROBERT TREHARNE Jan 1954 British Director 2018-01-30 CURRENT
MR DAVID WRIGHT Jul 1973 Australian Director 2023-02-01 CURRENT
PROFESSOR DAME CAROL MARY BLACK Dec 1939 British Director 2016-04-01 CURRENT
KEVIN MOORE Jun 1969 Secretary 2004-10-06 UNTIL 2005-10-28 RESIGNED
ELIZABETH KATHERINE DICKER Mar 1957 British Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
MR DAVID EDWARD COURTEEN Mar 1965 British Director 1994-07-19 UNTIL 2000-04-20 RESIGNED
NICK CRAMP May 1966 British Director RESIGNED
MR DAVID EDWARD COURTEEN Mar 1965 British Director 2002-10-08 UNTIL 2005-12-15 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2011-01-20 UNTIL 2011-09-22 RESIGNED
ROBERT CARR Apr 1946 British Director 1992-05-15 UNTIL 1993-05-01 RESIGNED
STUART PAUL BROSTER Apr 1961 British Director 1999-04-01 UNTIL 2001-10-24 RESIGNED
ANDREE DENISE DEANE Aug 1955 British Director 2000-03-01 UNTIL 2003-11-04 RESIGNED
MR MICHAEL JOHN DICKENSON Apr 1957 British Director 2004-12-15 UNTIL 2008-03-20 RESIGNED
HELEN MARY MARAIS Feb 1966 British Secretary 1999-03-04 UNTIL 2000-01-18 RESIGNED
DAVID HOWELL Nov 1951 British Secretary RESIGNED
RICHARD ANTHONY JOHN DURRANT Aug 1953 British Director 2004-12-15 UNTIL 2011-01-30 RESIGNED
MR MARK IAN BREMNER Jun 1962 British Secretary 2000-01-18 UNTIL 2004-10-06 RESIGNED
STEPHEN RICHARD WILLIAMS British Secretary 2005-12-15 UNTIL 2016-04-30 RESIGNED
MISS LEAH WALLAND Secretary 2016-05-01 UNTIL 2017-11-21 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Secretary 1998-01-27 UNTIL 1999-02-25 RESIGNED
MR BENJAMIN ANDREW SHEPHERD Secretary 2017-11-21 UNTIL 2023-03-01 RESIGNED
MR ROBERT JAMES PATON Apr 1958 British Secretary 1992-05-01 UNTIL 1995-03-31 RESIGNED
MR MICHAEL WILLIAM BALFOUR May 1949 British Director 1991-03-07 UNTIL 1992-01-07 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2003-09-18 UNTIL 2006-11-30 RESIGNED
MR DAVID JOHN BIBBY Aug 1961 British Director 2011-12-01 UNTIL 2014-11-28 RESIGNED
ROBERT JAMES BARKER Jul 1966 British Director 2001-10-02 UNTIL 2014-11-28 RESIGNED
LADY TANNI CARYS DAVINA GREY-THOMPSON Jul 1969 British Director 2015-05-01 UNTIL 2022-08-31 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 1998-04-01 UNTIL 2002-10-08 RESIGNED
SUSAN JANE ANSTISS Apr 1966 British Director 2011-12-01 UNTIL 2014-11-28 RESIGNED
MR FERGUS CRAIG WILLIAM AHERN Jun 1971 British Director 1999-04-01 UNTIL 2002-10-08 RESIGNED
DR PETER WILLIAM BONFIELD Jun 1963 British Director 2016-04-01 UNTIL 2022-07-20 RESIGNED
MR RONALD KENNETH EDWARD BRADNEY Dec 1944 British Director 1991-03-07 UNTIL 1994-05-01 RESIGNED
JOHN WILLIAM GAMBLE Jul 1961 British Director 1994-05-01 UNTIL 1996-12-31 RESIGNED
MRS LYNNE BRIGGS Oct 1957 British Director 2000-04-20 UNTIL 2002-12-12 RESIGNED
MS SANDRA DODD Sep 1958 British Director 2015-05-01 UNTIL 2022-04-20 RESIGNED
MR BLANE NORMAN DODDS Dec 1966 British Director 2008-09-25 UNTIL 2011-01-20 RESIGNED
MR MARK IAN BREMNER Jun 1962 British Director 1996-04-01 UNTIL 2004-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-07 UNTIL 1991-03-07 RESIGNED
MS HEATHER JANE FRANKHAM Jul 1968 British Director 2009-12-03 UNTIL 2013-01-22 RESIGNED
JOHN WILLIAM GAMBLE Jan 1961 British Director 2009-12-03 UNTIL 2012-03-29 RESIGNED
BARRY JOHN CRONIN Jan 1958 British Director 2001-12-13 UNTIL 2002-10-05 RESIGNED
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 1991-03-07 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Ward 2016-04-06 - 2019-06-30 10/1983 London   Significant influence or control

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