Bannatyne Fitness (7) Limited
Dormant Company · Darlington
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBannatyne Fitness LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109757353People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 historical appointments
KC
Kenneth CamplingResigned director
Resigned 2016-01-30 · 5 yrs · Chief Financial Officer
EJ
Edwin JamesResigned director
Resigned 2015-09-09 · Solicitor
CorpBannatyne Fitness LimitedResigned director
Resigned 2015-03-04 · 1 yr
EJ
Edwin JamesResigned secretary
Resigned 2015-03-04 · 7 yrs
JM
Justin MusgroveResigned director
Resigned 2015-03-04 · 4 yrs · Company Director
SH
Steven HancockResigned director
Resigned 2015-03-04 · 10 yrs · Company Director
CW
Resigned 2012-12-24 · 1 yr · Finance Director
SH
Resigned 2007-04-17 · Finance Director
GA
Graham ArmstrongResigned director
Resigned 2006-08-09 · 8 yrs · Managing Director
DB
Duncan BannatyneResigned director
Resigned 2006-08-09 · 9 yrs · Chairman
AB
Anthony BellResigned director
Resigned 2006-08-09 · 1 yr · Director
BW
Brian WilsonResigned secretary
Resigned 2006-02-23
AP
Andrew PotterResigned director
Resigned 2005-12-12 · Company Director
SS
Simon SprowellResigned director
Resigned 2005-12-12 · People Director
KB
Keith BurnetResigned director
Resigned 2005-11-14 · Managing Director
JT
Jonathan ThomsonResigned director
Resigned 2005-09-12 · Company Director
MW
Mark WayResigned director
Resigned 2005-04-25 · Accountant
JB
Joanna BoydellResigned director
Resigned 2005-02-01 · Accountant
PF
Patrick FitzgibbonResigned director
Resigned 2004-04-12 · 1 yr · Company Director
AV
Antonius Van VilsterenResigned director
Resigned 2003-07-11 · 1 yr · Financial Controller
JC
John ChesterResigned director
Resigned 2001-10-15 · 2 yrs · Solicitor
PH
Paul HarveyResigned director
Resigned 2001-10-12 · 2 yrs · Accountant
DT
Desmond TaljaardResigned director
Resigned 2001-02-26 · 2 yrs · Chartered Accountant
SH
Stephen HumphreysResigned director
Resigned 2001-02-26 · 5 yrs · Director
PJ
Paul JamesResigned director
Resigned 2001-02-26 · 5 yrs · Solicitor
GC
Graeme CampbellResigned director
Resigned 1999-10-07 · 3 yrs · Accountant
BH
Barbara HughesResigned secretary
Resigned 1999-06-01 · 2 yrs
SB
Stuart BrosterResigned director
Resigned 1999-05-04 · 2 yrs · Managing Director
PS
Paul ShafarResigned director
Resigned 1999-05-04 · 5 yrs · Chartered Accountant
SH
Simon HodgesResigned secretary
Resigned 1996-05-11 · 3 yrs · Chartered Secretary
DM
David MichelsResigned director
Resigned 1996-05-11 · 4 yrs · Company Director
RC
Ronald ChismanResigned director
Resigned 1996-05-11 · 3 yrs · Finance Director
CM
Christopher MccannResigned director
Resigned 1994-06-10 · 1 yr · Company Director
SR
Stanley RobinsonResigned director
Resigned 1993-02-11 · 2 yrs · Director
MY
Michael YorkResigned director
Resigned 1993-02-11 · 1 yr · Manager-Financial
AM
Abdulla MannaiResigned director
Resigned 1993-02-11 · 1 yr · Director
MB
Resigned 1992-10-26 · 3 yrs · Director
DH
David HunterResigned director
Resigned 1992-10-26 · Hotelier
MB
Michael BalfourResigned director
Resigned 1991-07-01 · 1 yr · Director
MH
Mark HollisResigned secretary
Resigned 1991-07-01
FR
Frank ReedResigned director
Resigned 1991-07-01 · 4 yrs · Director
PJ
Peter JacksonResigned director
Resigned 1991-07-01 · 1 yr · Director
GM
Gavin MairResigned director
Resigned 1991-07-01 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active