VIRGIN ACTIVE LIMITED - LONDON


Overview

VIRGIN ACTIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE LIMITED was incorporated 21 years ago on 13/10/1997 and has the registered number: 03448441. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN ACTIVE LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

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
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 1999-03-30 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JAMES HUGH CULVER ARCHIBALD Secretary 2013-08-13 CURRENT
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2003-05-12 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
ALEXIS PAUL MOMTCHILOFF DORMANDY Dec 1969 British Director 1999-03-30 UNTIL 2000-12-31 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1999-03-30 UNTIL 2002-02-22 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2013-03-21 UNTIL 2016-08-02 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 1999-03-30 UNTIL 2006-01-19 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-10-17 UNTIL 1998-11-04 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-06 UNTIL 2013-02-27 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 1999-03-30 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
ASHLEY JOHN AYLMER British Secretary 2006-06-08 UNTIL 2013-08-13 RESIGNED
MR SIMON GORDON Apr 1970 British Secretary 2005-06-06 UNTIL 2006-06-08 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2004-12-07 UNTIL 2010-10-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-10-13 UNTIL 1997-10-17 RESIGNED
PETER GERARDUS GRAM Secretary 2000-03-10 UNTIL 2002-05-14 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-10-17 UNTIL 2000-03-10 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Secretary 2002-05-13 UNTIL 2005-06-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-13 UNTIL 1997-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active 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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