VIRGIN LEISURE LIMITED

03738943
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

People & Contacts

Contact Details
Registered Address THE BATTLESHIP BUILDING
179 HARROW ROAD LONDON

W2 6NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN ACTIVE UK (NO. 2) LIMITED 19 Mar 1999 - 07 Mar 2002
People

Current directors

MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Mar 2007

Appointment Type: C

Other Appointments: None

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MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 07 Mar 2012

Appointment Type: D

Other Appointments: None

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MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 30 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ABACUS SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LA MOTTE CHAMBERS LA MOTTE STREET JERSEY JE11BJ

Date Appointed: 21 Sep 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 19 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 09 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 19 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM STEVEN BASHAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: LA CACHETTE ROUTE DE VAUGRAT GUERNSEY GY24TA

Date Appointed: 10 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FRANCIS DEARIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PINEHURST 6 WESTMOUNT CLOSE WESTMOUNT ROAD JERSEY JE23LR

Date Appointed: 22 Mar 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GERALD MORRISSEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: LE PETIT CHAMP LES CAUVAINS GUERNSEY GY57NL

Date Appointed: 28 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SHARON O'CALLAGHAN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 32 COURTIL LEONIE GRANDES MASIONS ROAD, ST. SAMPSONS CHANNEL ISLANDS GY24JW

Date Appointed: 17 Apr 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR. ADRIAN RELPH

Birthdate: Sep 1967

Nationality: BRITISH

Address: PETIT RUISSEAU ROUTE DES LANDES GY35JB

Date Appointed: 28 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALISON JANE RENOUF

Birthdate: Feb 1962

Nationality: BRITISH

Address: PRES DU PONT RUE DE LA MARE GY24PQ

Date Appointed: 22 Mar 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NIALL MACGREGOR RITCHIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: ROCHEFORT LA RUE DE GUILLEAUME ET D'ANNEVILLE, JERSEY JE36DP

Date Appointed: 22 Mar 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ANDREW LEONARD SNELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: GRETANA LA RUE CAUCHEE GUERNSEY GY46PQ

Date Appointed: 22 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SAMANTHA CLARE STEVENSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: LE PETIT MENAGE BROCK ROAD GUERNSEY GY11RS

Date Appointed: 14 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREAS JOSEF TAUTSCHER

Birthdate: Jan 1966

Nationality: AUSTRIAN

Address: JARDIN DE HAUT L'ECLET ROAD, ST PETERS CHANNEL ISLANDS

Date Appointed: 20 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 120 CAMPDEN HILL ROAD W87AR

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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