HEALTH CLUB GROUP PLC - LONDON


Overview

HEALTH CLUB GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEALTH CLUB GROUP PLC was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663223. The accounts status is FULL.

HEALTH CLUB GROUP PLC - 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 31/12/2012

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
M & N SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-22 CURRENT
MICHAEL ROBERT DAVY Jan 1961 British Director 2005-01-25 UNTIL 2006-01-09 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2003-04-14 UNTIL 2006-10-31 RESIGNED
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2003-05-21 UNTIL 2005-06-02 RESIGNED
FRANCES BINGHAM Oct 1964 Secretary 2003-08-05 UNTIL 2006-10-31 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2003-04-14 UNTIL 2003-08-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-04-14 RESIGNED
JEAN-PHILIPPE BARADE Feb 1973 French Director 2006-10-31 UNTIL 2007-09-28 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2003-04-14 UNTIL 2003-07-22 RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director 2003-07-23 UNTIL 2006-02-17 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director 2004-03-09 UNTIL 2006-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-04-14 RESIGNED
ALEXANDRE FREDERICK AKIRA EMERY Aug 1969 French Director 2003-07-22 UNTIL 2007-01-15 RESIGNED
ALLAN BRIAN HENRY FISHER Aug 1957 British Director 2003-05-21 UNTIL 2006-04-30 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2006-01-09 UNTIL 2014-07-02 RESIGNED
MICHAEL CHARLES GARLAND Apr 1957 British Director 2005-06-29 UNTIL 2006-10-31 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2003-05-21 UNTIL 2004-03-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-04-14 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2003-07-22 UNTIL 2005-01-25 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2007-01-23 UNTIL 2007-11-29 RESIGNED
PAMELA ANN SCHOLES Apr 1957 British Director 2007-09-28 UNTIL 2014-07-02 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2003-05-21 UNTIL 2003-07-22 RESIGNED

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