Virgin Active Health Clubs Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Active Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105738866People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalEC
Elena ChambersCurrent director
Appointed 2025-10-20 · Director
Show 50 historical appointments
LS
Luca SommarugaResigned director
Resigned 2023-12-12 · Director
NK
Nicholas KingResigned director
Resigned 2023-12-12 · Solicitor
NK
Nicholas KingResigned secretary
Resigned 2023-09-01
MA
Malcolm ArmstrongResigned director
Resigned 2022-12-21 · General Manager In England And Wales
LV
Luca ValottaResigned director
Resigned 2022-12-21 · 2 yrs · Presidente E Direttore Generale
AS
Andrew ScobieResigned director
Resigned 2022-05-01 · 1 yr · Chartered Accountant
HW
Hannah WorthingtonResigned secretary
Resigned 2020-09-02 · 2 yrs
AA
Ashley AylmerResigned director
Resigned 2019-12-02 · 2 yrs · Director
DC
David CarterResigned director
Resigned 2016-08-08 · 6 yrs · UK Finance Director
RC
Robert CookResigned director
Resigned 2016-08-08 · 3 yrs · UK Managing Director
JH
Johanna HartleyResigned director
Resigned 2015-12-09 · 5 yrs · Cfo
MB
Mark BurrowsResigned director
Resigned 2014-11-24 · 1 yr · Chief Financial Officer
JA
James ArchibaldResigned secretary
Resigned 2013-08-13 · 7 yrs
MM
Matthew MerrickResigned director
Resigned 2013-03-21 · 3 yrs · UK Finance Director
PW
Paul WoolfResigned director
Resigned 2013-02-27 · 3 yrs · Director
NF
Norman FieldResigned director
Resigned 2010-10-06 · 2 yrs · Managing Director
MB
Matthew BucknallResigned director
Resigned 2006-10-31 · 14 yrs · Company Director
SG
Simon GordonResigned director
Resigned 2006-10-31 · 3 yrs · Finance Director
AA
Ashley AylmerResigned secretary
Resigned 2006-10-31 · 6 yrs · Group Legal Director
LC
Lesley CottonResigned director
Resigned 2006-02-17 · None
NB
Nicholas BurrowsResigned director
Resigned 2006-02-17 · None
RM
Roger MclaughlanResigned director
Resigned 2006-02-17 · Managing Director
KC
Kevin ConnollyResigned director
Resigned 2004-03-09 · 2 yrs · Finance Director
MB
Michael BurkeResigned director
Resigned 2003-07-10 · 2 yrs · Chief Executive
LS
Linda SmeatonResigned director
Resigned 2002-01-25 · Chartered Accountant
TL
Thomas LishmanResigned director
Resigned 2002-01-25 · Procurement Director
IT
Ian TurleyResigned director
Resigned 2001-08-31 · 1 yr · Operational Area Director
FB
Frances BinghamResigned director
Resigned 2001-08-31 · 1 yr · Legal Director
IT
Ian TakatsResigned director
Resigned 2001-08-31 · 1 yr · Information Services Director
HB
Helen BondResigned director
Resigned 2001-01-22 · 1 yr · Human Resources Director
ST
Samantha TaylorResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
MM
Mark MinterResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
SM
Sarah MarshallResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
PL
Peter Lee JonesResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
NC
Nicholas CouttsResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
SM
Sharron MedlinResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
MP
Mario PederzolliResigned director
Resigned 2000-10-31 · 2 yrs · Area Director
RD
Robert DaviesResigned director
Resigned 2000-10-31 · 2 yrs · European Projects Director
FB
Frances BinghamResigned secretary
Resigned 1999-03-01 · 7 yrs
SH
Suzanne HirdResigned director
Resigned 1999-03-01 · 3 yrs · Surveyor
HM
Henry MosseriResigned director
Resigned 1999-03-01 · 2 yrs · Advertising
LG
Lee GinsbergResigned director
Resigned 1998-09-03 · 5 yrs · Chartered Accountant
CN
Resigned 1997-07-14 · 1 yr · Accountant
CorpJd Secretariat LimitedResigned secretary
Resigned 1992-09-21 · 4 yrs
CorpJd Secretariat LimitedResigned secretary
Resigned 1992-06-02
LA
Lawrence AlkinResigned director
Resigned 1992-06-02 · 7 yrs · Director
PC
Peter ConroyResigned director
Resigned 1992-06-02 · 5 yrs · Accountant
AF
Allan FisherResigned director
Resigned 1992-06-02 · 11 yrs · Director
SP
Stuart PetersenResigned secretary
Resigned 1992-06-02 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active