UKACTIVE

Company number 02589238

120 officers / 109 resignations

HALLIDAY, Christopher Martin Jonathan

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Secretary
• Appointed on: 22 May 2023

BLACK, Carol Mary, Dame

• Correspondence address: Newnham College, Sidgwick Avenue, Cambridge, England, CB3 9DF
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Principal Of Newnham College Cambridge

COURTEEN, David Edward

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Kathryn Sara

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

EDWARDS, Huw Michael

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FARRAR, Michael

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

O'BYRNE, Victoria Jane Elizabeth

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

SESNAN, Mark

• Correspondence address: Middlegate House, 1 Seymour Street, The Royal Arsenal, Woolwich, London, United Kingdom, SE18 6SX
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TREHARNE, John Robert, Mr.

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHYTE, Greg, Professor

• Correspondence address: 76 Harley Street, London, England, W1G 7HH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: University Professor

WRIGHT, David Edward

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 February 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

BREMNER, Mark Ian

• Correspondence address: 26 Albany Road, Fleet, Hampshire, GU51 3LY
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Director

HOWELL, David

• Correspondence address: 78 Hambledon, Henley On Thames, Oxfordshire
• Role (Resigned): Secretary
• Appointed before: 7 March 1993
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Secretary

MARAIS, Helen Mary

• Correspondence address: 9 Pump House Close, London, SE16 7HS
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Financial Controller

MOORE, Kevin

• Correspondence address: Flat F, 157 Queens Crescent, London, NW5 4EA
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Finance Manager

PATON, Robert James

• Correspondence address: 73 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Executive Director

SHEPHERD, Benjamin Andrew

• Correspondence address: Fox Court, 14 Gray's Inn Road, London, England, WC1X 8HN
• Role (Resigned): Secretary
• Appointed on: 21 November 2017
• Resigned on: 1 March 2023

TEGELAARS, Harm Bartholomew

• Correspondence address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 25 February 1999
• Nationality: Dutch

WALLAND, Leah

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 21 November 2017

WILLIAMS, Stephen Richard

• Correspondence address: 34 Mostyn Road, London, SW19 3LN
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 30 April 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 7 March 1991

AHERN, Fergus

• Correspondence address: 9 Carlina Gardens, Woodford Green, Essex, IG8 0BP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 1999
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Director

ANSTISS, Susan Jane

• Correspondence address: 26-28, Bedford Row, London, England, WC1R 4HE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director Of Public Relations

BALFOUR, Michael William

• Correspondence address: 11 Bury Road, Poole, Dorset, BH13 7DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 September 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Ceo

BALFOUR, Michael William

• Correspondence address: 51 Canford Cliffs Road, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 1998
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Managing Director Fitness Firs

BALFOUR, Michael William

• Correspondence address: 7 Old Park Lane, London, W1Y 3LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 March 1991
• Resigned on: 7 January 1992
• Nationality: British
• Occupation: Leisure Director

BARKER, Robert James

• Correspondence address: Chestnut View, 22 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 October 2001
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BIBBY, David John

• Correspondence address: 26-28, Bedford Row, London, England, WC1R 4HE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONFIELD, Peter William, Professor

• Correspondence address: The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2016
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRADNEY, Ronald Kenneth Edward

• Correspondence address: Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 March 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Managing Director

BREMNER, Mark Ian

• Correspondence address: 26 Albany Road, Fleet, Hampshire, GU51 3LY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1996
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Lynne

• Correspondence address: 28 Kings Meadow, Runcorn, Cheshire, WA7 6PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 2000
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Leisure

BROSTER, Stuart Paul

• Correspondence address: Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 1999
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: M D

CARR, Robert

• Correspondence address: Baskerville, Broad Street, Birmingham, B1 2NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 May 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Leisure Director

CLELAND, Jonathan Bradley

• Correspondence address: Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1PX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 January 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director