Virgin Active Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 118731005People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
NK
Resigned 2023-08-01 · 1 yr · Solicitor
DC
David CarterResigned director
Resigned 2022-04-27 · Director
JA
James ArchibaldResigned secretary
Resigned 2019-12-12 · 3 yrs
JH
Johanna HartleyResigned director
Resigned 2015-12-09 · 6 yrs · Cfo
MB
Mark BurrowsResigned director
Resigned 2014-11-24 · 1 yr · Chief Financial Officer
PW
Paul WoolfResigned director
Resigned 2013-02-27 · 3 yrs · Director
NF
Norman FieldResigned director
Resigned 2010-11-03 · 2 yrs · Managing Director
SM
Stephen MurphyResigned director
Resigned 2010-11-03 · 1 yr · Accountant
KJ
Karen JonesResigned director
Resigned 2008-09-30 · 3 yrs · Company Director
RB
Richard BakerResigned director
Resigned 2008-04-29 · 3 yrs · Company Director
RA
Resigned 2006-12-08 · 4 yrs · Chairman Of Companies
DS
David ShawResigned director
Resigned 2006-12-08 · 1 yr · Company Director
MG
Michael GarlandResigned director
Resigned 2006-10-31 · 4 yrs · Director
MB
Matthew BaxbyResigned director
Resigned 2006-10-31 · Investment Director
PF
Patrick FoxResigned director
Resigned 2006-10-31 · 4 yrs · Director
GM
Gordon MccallumResigned director
Resigned 2006-09-22 · Company Director
AA
Ashley AylmerResigned secretary
Resigned 2006-06-08 · 13 yrs
MP
Mark PooleResigned director
Resigned 2006-01-31 · 5 yrs · Chartered Accountant
CF
Colin FisherResigned director
Resigned 2005-12-13 · Company Director
MB
Matthew BucknallResigned director
Resigned 2005-11-25 · 16 yrs · Director
SG
Simon GordonResigned director
Resigned 2005-11-25 · 4 yrs · Finance Director
FR
Frank ReedResigned director
Resigned 2005-11-25 · Director
PN
Peter NorrisResigned director
Resigned 2005-09-29 · 4 yrs · Self Employed
PM
Patrick MccallResigned director
Resigned 2005-09-20 · 6 yrs · Corporate Operations Director
WW
William WhitehornResigned director
Resigned 2005-09-20 · Brand Development/Corporate Af
JP
Jane PhillipsResigned director
Resigned 2002-10-31 · 2 yrs · Group Finance Manager
MH
Mark HillResigned director
Resigned 2001-04-30 · 1 yr · Financial Controller
SP
Susannah PardenResigned director
Resigned 2001-04-30 · 4 yrs · Director Of Financial Control
PG
Resigned 2000-03-10 · 1 yr · Chartered Secretary
DL
Resigned 1999-09-30
IB
Ian BurroughsResigned director
Resigned 1998-11-04 · 2 yrs · Certified Accountant
NP
Nigel Edward PrimroseResigned director
Resigned 1998-03-11 · 1 yr · Company Director
SM
Stephen MurphyResigned director
Resigned 1997-12-10 · Accountant
SP
Sydney PenningtonResigned director
Resigned 1992-12-31 · 1 yr · Company Director
RB
Richard BransonResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
TA
Trevor AbbottResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
AA
Andrew AvannResigned secretary
Resigned 1992-12-31 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active