Fitness And Leisure Holdings Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChampneys Henlow 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 234323779People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
DP
Resigned 2002-08-16 · 21 yrs · Director
AK
Anthony KockelberghResigned secretary
Resigned 2002-04-19 · Accountan T
GM
Graham MarcusResigned secretary
Resigned 2001-06-11
NS
Neten ShahResigned director
Resigned 1995-11-13 · 3 yrs · Finance Director
JT
John ThursoResigned director
Resigned 1995-09-01 · 5 yrs · Chief Executive
VC
Vernon CassinResigned director
Resigned 1994-06-24 · 8 yrs · Lawyer
IW
Resigned 1994-04-11 · 8 yrs · Solicitor
JM
James McavoyResigned director
Resigned 1994-04-11 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-22
CorpInstant Companies LimitedResigned director
Resigned 1994-03-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active