VIRGIN HEALTH CLUBS HOLDINGS LIMITED - LONDON


Overview

VIRGIN HEALTH CLUBS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN HEALTH CLUBS HOLDINGS LIMITED was incorporated 31 years ago on 22/07/1992 and has the registered number: 02733493. The accounts status is FULL.

VIRGIN HEALTH CLUBS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

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
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2011-07-30 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2012-03-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-22 UNTIL 1992-07-22 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary 1992-07-22 UNTIL 1993-12-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-07-22 UNTIL 1992-07-22 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2007-02-13 UNTIL 2007-10-01 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2007-02-13 UNTIL 2011-10-17 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-03-07 UNTIL 2013-06-21 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2007-02-13 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2007-02-13 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-17 UNTIL 1998-11-04 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1992-07-22 UNTIL 1997-12-09 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
JOSHUA BAYLISS Apr 1973 British Director 2007-12-20 UNTIL 2010-04-02 RESIGNED
NEIL BURROWS Jun 1944 British Director 2000-11-08 UNTIL 2001-06-06 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1992-07-22 UNTIL 2001-06-06 RESIGNED

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