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Companies/04349178

Virgin Active Group Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Virgin Active Group 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 108093875
Show 1 ceased record
Virgin Active Health Club Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2017-06-30

Source record 119447904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
PK
Poppy KevelighanCurrent secretary
Appointed 2024-09-26 · 2 yrs
+26 others
IS
Ian SandersonCurrent director
Appointed 2023-05-15 · 3 yrs · Accountant
+10 others
NF
Norman FieldCurrent director
Appointed 2022-04-27 · 4 yrs · Director
+10 others
Show 24 historical appointments
NK
Nicholas KingResigned secretaryResigned director
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
Simon GordonResigned secretaryResigned director
Resigned 2005-06-06 · 1 yr · Finance Director
PF
Patrick FoxResigned director
Resigned 2003-07-15 · 2 yrs · Investment Banker
SB
Sinclair BeechamResigned director
Resigned 2003-04-01 · 2 yrs · Company Director
IB
Ian BurroughsResigned director
Resigned 2002-11-07 · Certified Accountant
PN
Peter NorrisResigned director
Resigned 2002-04-30 · 7 yrs · Self Employed
MB
Matthew BucknallResigned directorResigned secretary
Resigned 2002-02-23 · 20 yrs · Company Director
PM
Patrick MccallResigned director
Resigned 2002-02-23 · 9 yrs · Corporate Operations Director
FR
Frank ReedResigned director
Resigned 2002-02-22 · 3 yrs · Company Director
RM
Robert MooresResigned director
Resigned 2002-02-19 · 1 yr · Venture Capitalist
DS
David ShawResigned director
Resigned 2002-02-19 · 3 yrs · Investment Banker
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2002-01-08
CorpTravers Smith LimitedResigned director
Resigned 2002-01-08

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active