Virgin Active Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private 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 118152753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
NK
Resigned 2023-08-01 · 1 yr
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 2010-10-25 · 2 yrs · Managing Director
AA
Ashley AylmerResigned secretary
Resigned 2006-06-08 · 13 yrs
SG
Resigned 2005-06-06 · 1 yr · Finance Director
PN
Peter NorrisResigned director
Resigned 2002-12-20 · 7 yrs · Self Employed
RM
Robert MooresResigned director
Resigned 2002-12-19 · 1 yr · Venture Capitalist
MB
Resigned 2002-05-13 · 3 yrs
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 2 yrs
AD
Alexis DormandyResigned director
Resigned 1999-04-09 · 1 yr · Director
IB
Ian BurroughsResigned director
Resigned 1999-04-09 · 4 yrs · Certified Accountant
DL
Diana LeggeResigned secretary
Resigned 1999-04-09
FR
Frank ReedResigned director
Resigned 1999-03-08 · 6 yrs · Director
Resigned 1998-08-11
CorpTravers Smith LimitedResigned director
Resigned 1998-08-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active