THE GYM GROUP PLC

Company number 08528493

28 officers / 20 resignations

PANDIT, Krishan

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Secretary
• Appointed on: 13 November 2023

JONES, Simon Edward

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Elaine Margaret

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

ORR, William John

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHAIFTA, Wais

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STABLES, Richard Mark

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAIT, Luke Logan

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TREHARNE, John Robert, Mr.

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN, Richard

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 13 March 2019
• Nationality: British

GEORGE, Mark Alexander

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 13 March 2019
• Resigned on: 2 January 2020

HUSSEN, Nadira Ali

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 9 July 2021
• Resigned on: 12 August 2022

TAIT, Luke Logan

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 19 September 2023
• Resigned on: 13 November 2023

TUCKER, Catherine Laura

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 12 August 2022
• Resigned on: 19 September 2023

TUCKER, Catherine Laura

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 9 July 2021

BURNS, David

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 June 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor Partner

DARWIN, Richard James

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 May 2015
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERDINAND, Rio Gavin

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 February 2021
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Mark Alexander

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 October 2018
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GILBERT, Paul John Thomas

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2013
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, James

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 July 2014
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Penelope Lesley

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 November 2015
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KELLY, David Thomas

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 July 2016
• Resigned on: 11 May 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

MATHEWS, Andrew John

• Correspondence address: The Gym Limited, Woodbridge House, Woodbridge Meadows, Guildford, Surrey, England, GU1 1BA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 May 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Ann-Marie

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 April 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWBOROUGH, Philip William

• Correspondence address: Bridges Ventures Llp, 38 Seymour Street, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 November 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: None

THOMAS, James Robert

• Correspondence address: Phoenix Equity Partners, 3rd Floor, 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 June 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOODS, Emma Margaret

• Correspondence address: Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 November 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing And Digital Director

BRIDGES VENTURES LLP

• Correspondence address: 1 Craven Hill, London, England, W2 3EN
• Role (Resigned): Director
• Appointed on: 13 June 2013
• Resigned on: 6 November 2015

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC367510