VIRGIN ACTIVE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VIRGIN ACTIVE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE GROUP LIMITED was incorporated 27 years ago on 20/11/1991 and has the registered number: 02664542. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN ACTIVE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (until 10/03/2006)
SHOWHALL LIMITED (until 23/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2005-11-25 CURRENT
ASHLEY JOHN AYLMER British Secretary 2006-06-08 CURRENT
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
COLIN WILLIAM FISHER May 1948 British Director 2005-12-13 UNTIL 2006-07-10 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-11-03 UNTIL 2013-02-27 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2006-10-31 UNTIL 2011-10-20 RESIGNED
MR MICHAEL CHARLES GARLAND Apr 1957 Uk Director 2006-10-31 UNTIL 2011-10-20 RESIGNED
SUSANNAH MARY LOUISE HALL Jun 1965 British Director 2001-04-30 UNTIL 2005-09-21 RESIGNED
PETER GERARDUS GRAM Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED
ROY CECIL ANDERSEN May 1948 South African Director 2006-12-08 UNTIL 2011-10-28 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
MR MATTHEW JAMES BAXBY Jul 1976 Other Director 2006-10-31 UNTIL 2007-10-08 RESIGNED
RICHARD ANDREW BAKER Aug 1962 British Director 2008-04-29 UNTIL 2011-12-06 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2005-11-25 UNTIL 2010-10-06 RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2008-09-30 UNTIL 2011-11-16 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2005-09-21 RESIGNED
NIGEL EDWARD PRIMROSE Oct 1947 British Director 1998-03-11 UNTIL 1999-08-20 RESIGNED
MR FRANK ANDREW REED Mar 1957 British Director 2005-11-25 UNTIL 2006-10-27 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2005-09-20 UNTIL 2005-11-25 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2006-12-08 UNTIL 2007-12-31 RESIGNED
MR MARK POOLE Aug 1962 British Director 2006-01-31 UNTIL 2011-11-29 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2006-10-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-20 UNTIL 2011-11-29 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2005-09-29 UNTIL 2009-12-15 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-12-10 UNTIL 1998-11-04 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-09-20 UNTIL 2005-11-25 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2010-11-03 UNTIL 2011-11-29 RESIGNED
ROY CECIL ANDERSEN May 1948 South African Secretary 2006-12-08 UNTIL 2006-12-08 RESIGNED
PETER GERARDUS GRAM Secretary 2000-03-10 UNTIL 2006-06-08 RESIGNED
ANDREW RAYMOND AVANN Dec 1956 British Secretary RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1999-09-30 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active Health Club Holdings 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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