VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

04349178
26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR

People & Contacts

Contact Details
Registered Address 26 LITTLE TRINITY LANE
MANSION HOUSE LONDON ENGLAND

EC4V 2AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN ACTIVE GROUP LIMITED 16 Jul 2002 - 10 Mar 2006
DE FACTO 979 LIMITED 08 Jan 2002 - 16 Jul 2002
People

Current directors

POPPY KEVELIGHAN

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 26 Sep 2024

Appointment Type: C

Other Appointments: None

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MR NORMAN MARK FIELD

Birthdate: Feb 1970

Nationality: SOUTH AFRICAN

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Apr 2022

Appointment Type: D

Other Appointments: None

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IAN KENNETH SANDERSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES HUGH CULVER ARCHIBALD

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 12 Dec 2019

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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ASHLEY JOHN AYLMER

Birthdate: N/A

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 08 Jun 2006

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW WILLIAM BUCKNALL

Birthdate: May 1960

Nationality: BRITISH

Address: THE OLD RECTORY HIGH STREET STOKE GOLDINGTON BUCKINGHAMSHIRE MK168NP

Date Appointed: 19 Feb 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON GORDON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 104 SALFORD ROAD ASPLEY GUISE BUCKINGHAMSHIRE MK178HZ

Date Appointed: 06 Jun 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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NICHOLAS ANTHONY KING

Birthdate: N/A

Nationality:

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 01 Aug 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 08 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM

Birthdate: Jul 1958

Nationality: BRITISH

Address: 22 PAINTERS YARD 10-14 OLD CHURCH ROAD SW35DQ

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM BUCKNALL

Birthdate: May 1960

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 23 Feb 2002

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 29 BLACKROCK THREE ANCHOR BAY CAPE TOWN

Date Appointed: 07 Nov 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL BURROWS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 24 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY ROWLAND CARTER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Apr 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NORMAN MARK FIELD

Birthdate: Feb 1970

Nationality: SOUTH AFRICAN

Address: ACTIVE HOUSE 21 NORTH FOURTH STREET BUCKINGHAMSHIRE MK91HL

Date Appointed: 25 Oct 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK ADAM CHARLES FOX

Birthdate: Jul 1958

Nationality: BRITISH

Address: 43 RAVENSCOURT ROAD W60UJ

Date Appointed: 15 Jul 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON GORDON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 07 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JOHANNA RUTH HARTLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 09 Dec 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY KING

Birthdate: Apr 1973

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 01 Aug 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 23 Feb 2002

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK MOORES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 51 AIREDALE AVENUE W42NW

Date Appointed: 19 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL RUSSELL NORRIS

Birthdate: Feb 1955

Nationality: UNITED KINGDOM

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 30 Apr 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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FRANK ANDREW REED

Birthdate: Feb 1957

Nationality: BRITISH

Address: 133 COMPASS HOUSE RIVERSIDE WEST SW181DB

Date Appointed: 22 Feb 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT SHAW

Birthdate: Apr 1948

Nationality: BRITISH

Address: FUARAN SOUTHCLIFFE PORT PATRICK WIGTOWNSHIRE DG98LE

Date Appointed: 19 Feb 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 08 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 08 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: 26 LITTLE TRINITY LANE MANSION HOUSE EC4V2AR

Date Appointed: 27 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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