Virgin Active Asia Pacific Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Active Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 100584116Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-30
Source record 93122534People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 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
AA
Ashley AylmerResigned secretary
Resigned 2011-12-07 · 8 yrs
NF
Norman FieldResigned director
Resigned 2011-12-07 · 1 yr · Director
MB
Matthew BucknallResigned director
Resigned 2011-12-07 · 10 yrs · Director
MB
Matthew BridgeResigned director
Resigned 2011-10-19 · Investment Manager
TG
Timothy GallicoResigned director
Resigned 2011-10-11 · Director
RH
Robin HooperResigned director
Resigned 2011-10-11 · Director
PM
Patrick MccallResigned director
Resigned 2011-10-11 · Managing Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active