Bl Hc Health And Fitness Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-25 · No cessation recorded
Source record 148979688Show 1 ceased record
Bl Hc Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-11-25
Source record 147755348People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 47 historical appointments
KF
Katherine FyfeResigned director
Resigned 2022-07-20 · Assistant Company Secretary
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 6 yrs · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 6 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2011-07-21 · 10 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2011-07-21 · 5 yrs
TR
Timothy RobertsResigned director
Resigned 2011-07-21 · 7 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2011-07-21 · 10 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2011-07-21 · 6 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2011-07-21 · 3 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2011-07-21 · 5 yrs · Company Director
JC
Jonathan ClelandResigned director
Resigned 2009-12-14 · 1 yr · Director
RS
Richard SegalResigned director
Resigned 2009-10-14 · 1 yr · Director
DL
David LeatherbarrowResigned director
Resigned 2008-12-19 · 2 yrs · Director
ES
Eugene ScalesResigned secretary
Resigned 2008-07-07 · 1 yr
JD
Jog DhodyResigned director
Resigned 2008-03-26 · 3 yrs · Chief Financial Officer, Esporta Gr
AH
Andrew HallResigned director
Resigned 2007-11-28 · Company Director
SC
Stephen CharltonResigned director
Resigned 2007-09-04 · 1 yr · Executive Director, Esporta Gr
TR
Timothy RedburnResigned director
Resigned 2007-09-04 · Interim Finance Director
GT
Glenn TimmsResigned director
Resigned 2007-07-13 · 1 yr · Chief Executive, Esporta Group
PG
Paul GuyerResigned director
Resigned 2007-04-24 · Divisional Director Esporta Gr
DC
David CoupeResigned director
Resigned 2007-02-22 · 1 yr · Solicitor
HS
Harcharanjit SihraResigned director
Resigned 2007-02-22 · 1 yr · Executive
TM
Trevor MooreResigned director
Resigned 2006-05-10 · Managing Director, Operations
RT
Roger TysonResigned secretary
Resigned 2004-07-12 · 3 yrs
MM
Marc McguiganResigned director
Resigned 2003-10-03 · 2 yrs · Operations Director Esporta Gr
NG
Neil GillisResigned director
Resigned 2003-08-21 · 3 yrs · Chief Executive Esporta Group
WW
Wai WongResigned secretary
Resigned 2003-05-13 · Chartered Secretary
AS
Alan SmithResigned director
Resigned 2003-03-12 · Chief Executive
KM
Kevin MccollumResigned director
Resigned 2002-09-05 · Company Director
MB
Resigned 2002-09-05 · 4 yrs · Finance Director Esporta Group
SC
Stuart CreedResigned director
Resigned 2002-09-05 · Company Director
AC
Alexander Cooper EvansResigned director
Resigned 2002-05-22 · Banker
TS
Resigned 2002-05-22 · Chief Operating Officer
PT
Peter TaylorResigned director
Resigned 2002-05-22 · Banker
JB
Jeffrey BelkinResigned director
Resigned 2002-05-22 · Accountant
NI
Nicholas IrensResigned director
Resigned 2002-05-22 · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-02-15
MR
Martin RichardsResigned director
Resigned 2002-02-15
ML
Matthew LaytonResigned director
Resigned 2002-02-15
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active