THE GYM GROUP PLC

08528493
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT

People & Contacts

Contact Details
Registered Address FIFTH FLOOR, NO 1 CROYDON
12-16 ADDISCOMBE ROAD CROYDON ENGLAND

CR0 0XT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECT GALAXY TOPCO LIMITED 14 May 2013 - 05 Jul 2013
THE GYM GROUP LIMITED 15 Oct 2015 - 02 Nov 2015
THE GYM GROUP HOLDINGS LIMITED 05 Jul 2013 - 15 Oct 2015
People

Current directors

MR SIMON EDWARD JONES

Birthdate: Jan 1976

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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ELAINE MARGARET O'DONNELL

Birthdate: Jun 1970

Nationality: IRISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 30 Aug 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN ORR

Birthdate: Nov 1970

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR WAIS SHAIFTA

Birthdate: May 1986

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD MARK STABLES

Birthdate: Jan 1964

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 30 Aug 2022

Appointment Type: D

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: Apr 1973

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MR. JOHN ROBERT TREHARNE

Birthdate: Dec 1953

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 13 Jun 2013

Appointment Type: D

Other Appointments: None

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ALISON CAMILLE SKERRITT

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 03 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR RICHARD JAMES DARWIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 05 May 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RICHARD DARWIN

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 02 Nov 2015

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR MARK ALEXANDER GEORGE

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 13 Mar 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MISS NADIRA ALI HUSSEN

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 09 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR LUKE LOGAN TAIT

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 19 Sep 2023

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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CATHERINE LAURA TUCKER

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 02 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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CATHERINE LAURA TUCKER

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 12 Aug 2022

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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BRIDGES VENTURES LLP

Birthdate: N/A

Nationality:

Address: 1 CRAVEN HILL W23EN

Date Appointed: 13 Jun 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID BURNS

Birthdate: May 1970

Nationality: BRITISH

Address: 25 BEDFORD STREET WC2E9ES

Date Appointed: 13 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES DARWIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 05 May 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RIO GAVIN FERDINAND

Birthdate: Oct 1978

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 01 Feb 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER GEORGE

Birthdate: Jun 1974

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 31 Oct 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN THOMAS GILBERT

Birthdate: May 1962

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 13 Jun 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM

Birthdate: Mar 1967

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 23 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS PENELOPE LESLEY HUGHES

Birthdate: Jun 1959

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 06 Nov 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS KELLY

Birthdate: Aug 1963

Nationality: BRITISH,IRISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 05 Jul 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MATHEWS

Birthdate: Jul 1970

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 14 May 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM NEWBOROUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRIDGES VENTURES LLP 38 SEYMOUR STREET W1H7BP

Date Appointed: 06 Nov 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: PHOENIX EQUITY PARTNERS 3RD FLOOR 25 BEDFORD STREET WC2E9ES

Date Appointed: 13 Jun 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS EMMA MARGARET WOODS

Birthdate: Aug 1968

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 14 Nov 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANN-MARIE MURPHY

Birthdate: Sep 1972

Nationality: BRITISH

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 11 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR KRISHAN PANDIT

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD CR00XT

Date Appointed: 13 Nov 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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