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ashley aylmer

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AYLMER, Ashley John
Nationality: British
Address: EC4V 2AR, England

VIRGIN ACTIVE LIMITED
03448441
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 1999-03-30
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-10-04

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-02-22

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2003-05-12

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

DORMANDY, Alexis Paul Momtchiloff
Director - Resigned
Appointed: 1999-03-30
Resigned: 2000-12-31

FIELD, Norman Mark
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-02-27

FOX, Patrick Adam Charles
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-07-15

GORDON, Simon
Director - Resigned
Appointed: 2004-12-07
Resigned: 2010-10-06

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-10-13
Resigned: 1997-10-17

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 1999-03-30

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-08-02

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-11-04

REED, Frank Andrew
Director - Resigned
Appointed: 1999-03-30
Resigned: 2006-01-19

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James Hugh Culver
Secretary - Resigned
Appointed: 2013-08-13
Resigned: 2020-09-02

AYLMER, Ashley John
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2013-08-13

BUCKNALL, Matthew William
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2005-06-06

GORDON, Simon
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-06-08

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2002-05-14

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-10-17
Resigned: 2000-03-10

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1997-10-17

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

VIRGIN ACTIVE HEALTH CLUBS LIMITED
01395346
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2006-10-31
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-10-04

ALKIN, Lawrence Michael
Director - Resigned
Appointed:
Resigned: 2000-06-01

BINGHAM, Frances
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-01-13

BOND, Helen Mary
Director - Resigned
Appointed: 2001-01-22
Resigned: 2003-01-13

BURKE, Michael Ian
Director - Resigned
Appointed: 2003-07-10
Resigned: 2006-02-17

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

BURROWS, Nicholas Alan
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-10-31

CONNOLLY, Kevin Brian
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-07-26

CONROY, Peter David
Director - Resigned
Appointed:
Resigned: 1997-07-28

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

COTTON, Lesley Anne
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-10-31

COUTTS, Nicholas
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-01-13

DAVIES, Robert Colin
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-01-13

FIELD, Norman Mark
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-02-27

FISHER, Allan Brian Henry
Director - Resigned
Appointed:
Resigned: 2004-03-09

GINSBERG, Lee Dale
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-03-09

GORDON, Simon
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-10-06

LEE JONES, Peter Harold
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-03-03

LISHMAN, Thomas Ivor Mowbray
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-01-13

MARSHALL, Sarah
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-02-21

MCLAUGHLAN, Roger
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-10-31

MEDLIN, Sharron Jane
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-01-13

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-08-02

MINTER, Mark Clive
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-02-27

MOSSERI, Henry Samuel Robert Victor
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-07-01

NEOH, Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 1999-03-01

PEDERZOLLI, Mario Fedele
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-01-13

PUGH, Suzanne Evelyn
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-01-13

SMEATON, Linda
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-01-13

TAKATS, Ian Mitchell
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-01-13

TAYLOR, Samantha Claire
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-01-31

TURLEY, Ian David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-01-13

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

SCOBIE, Andrew Bryan
Director - Resigned
Appointed: 2022-05-01
Resigned: 2023-11-30

ARMSTRONG, Malcolm Robert
Director - Resigned
Appointed: 2022-12-21
Resigned: 2023-11-30

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

KING, Nicholas Anthony
Director - Active
Appointed: 2023-12-12

SOMMARUGA, Luca
Director - Active
Appointed: 2023-12-12

ARCHIBALD, James Hugh Culver
Secretary - Resigned
Appointed: 2013-08-13
Resigned: 2020-09-02

AYLMER, Ashley John
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2013-08-13

BINGHAM, Frances
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2006-10-31

NEOH, Christopher
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1999-03-01

PETERSEN, Stuart Graham
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1992-09-21

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

KING, Nicholas Anthony
Secretary - Resigned
Appointed: 2023-09-01
Resigned: 2023-12-12

KEVELIGHAN, Poppy
Secretary - Active
Appointed: 2023-12-12

ESPORTA H & F PROPCO (2A) LIMITED
04924114
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Active
Appointed: 2011-07-18

CARTER, David Anthony Rowland
Director - Active
Appointed: 2016-08-08

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2015-12-09

BALL, Michael David
Director - Resigned
Appointed: 2003-10-07
Resigned: 2007-08-13

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2007-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

BALL, Michael David
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2004-07-12

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

ESPORTA HEALTH & FITNESS LIMITED
02999311
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-10-04

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1994-12-07
Resigned: 1995-04-13

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1994-12-07
Resigned: 1995-04-13

ANDERSON, Ruth
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-09-30

BALL, Michael David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-08-13

BEADLE, Mark Ronald Sydney
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-07-20

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1995-04-13
Resigned: 1997-11-01

CONLAN, John Oliver
Director - Resigned
Appointed: 1995-04-13
Resigned: 1997-06-02

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2002-10-11
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

FOSTER, Michael Raymond
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-02

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HENCHOZ, Patrick
Director - Resigned
Appointed: 1995-04-13
Resigned: 2000-12-31

KELLY, Maurice William
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-22

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-10-11
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

NASH, John Alfred Stoddard
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-04-19

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-02-28

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

SALMON, Harry
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-04-19

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

SHILLINGHAM, Gary Preston
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-01-19

SMITH, Alan Frank
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-08-22

TAMBLYN, Nicholas
Director - Resigned
Appointed: 1995-04-13
Resigned: 1997-06-06

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WADDELL, Douglas Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-20

WHEELER, Jonathan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-02

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 1995-04-13

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

DREGENT, Patricia Ann Taylor
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-11-06

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1997-11-01

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-11-02

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
06894052
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

DHODY, Jog
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-07-18

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-06-18

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2010-06-30

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

ESPORTA H & F PROPCO (1A) LIMITED
04924109
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Active
Appointed: 2011-07-18

CARTER, David Anthony Rowland
Director - Active
Appointed: 2016-08-08

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2015-12-09

BALL, Michael David
Director - Resigned
Appointed: 2003-10-07
Resigned: 2007-08-13

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-10-07
Resigned: 2007-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

BALL, Michael David
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2004-07-12

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-07

ESPORTA MANAGEMENT SERVICES LIMITED
06729212
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-07-08
Resigned: 2019-11-13

DHODY, Jog
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-06-18

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2010-06-30

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

ESPORTA TENNIS CLUBS LIMITED
03765731
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

ANDERSON, Ruth
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-02-05

BALL, Michael David
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-08-13

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1999-06-08
Resigned: 1999-10-22

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GRADE, Michael Ian
Director - Resigned
Appointed: 1999-06-08
Resigned: 1999-10-22

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-18

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

STANDING, David Kevin
Director - Resigned
Appointed: 2000-01-18
Resigned: 2003-02-05

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-08

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Resigned
Appointed: 2020-09-02
Resigned: 2023-09-01

ANDERSON, Ruth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2003-02-05

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2004-07-12

COLES, Charles Graham
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-10-22

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-08

KING, Nicholas Anthony
Secretary - Active
Appointed: 2023-09-01

INVICTA LEISURE (BRENTWOOD) LIMITED
04064756
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Active
Appointed: 2011-07-18

CARTER, David Anthony Rowland
Director - Active
Appointed: 2016-08-08

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2015-12-09

BALL, Michael David
Director - Resigned
Appointed: 2003-02-28
Resigned: 2007-08-13

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FALLOWS, Michael Joseph
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-02-28

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2000-11-02
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-09-26

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-05
Resigned: 2000-10-19

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

FALLOWS, Michael Joseph
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2000-10-19

RIVERSIDE LIMITED
02837693
LIVE
Date Incorporated:

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-10-04

ANDERSON, Ruth
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-09-30

ASHWORTH, Paul Richard
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-02

BALL, Michael David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-08-13

BEADLE, Mark Ronald Sydney
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-07-20

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 1993-07-16
Resigned: 1997-05-30

BECKWITH, Peter Michael
Director - Resigned
Appointed: 1993-07-16
Resigned: 1997-05-30

BEEDLE, John Howard
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-05-30

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-01

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-05-13

DAND, Elizabeth Marie
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-07-29

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

FOSTER, Michael Raymond
Director - Resigned
Appointed: 1997-08-13
Resigned: 1999-11-02

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GRAHAM, Analida Pinto
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-05-30

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HENCHOZ, Patrick
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-12-31

HUTCHINS, Paul Raymond
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-05-30

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-05-30

KELLY, Maurice William
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-22

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-01-25

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEIGH, Mark Stephen
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-31

LUCKWELL, Michael Shepstone
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-05-30

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PEARSON, William
Director - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-02-28

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

SHILLINGLAW, Gary Preston
Director - Resigned
Appointed: 1997-08-13
Resigned: 1999-01-19

TAMBLYN, Nicholas
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-06-06

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WADDELL, Douglas Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-20

WHEELER, Jonathan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-02

WILLIAMS, Elaine
Director - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

ASHWORTH, Paul Richard
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1997-05-30

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

DAND, Elizabeth Marie
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1996-01-24

DREGENT, Patricia Ann Taylor
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-11-06

FARR, Sharon Kathleen
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1993-11-30

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-01

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-11-02

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

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