Nuffield Health Wellbeing Limited
Fitness facilities · Epsom
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCannons Group 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 110021003People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalShow 49 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2018-09-21 · 4 yrs · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretary
Resigned 2017-02-28 · 5 yrs
GB
Gary Lee BurtonResigned director
Resigned 2016-05-31 · 2 yrs · Finance
DF
Derrick FarrellResigned director
Resigned 2014-04-15 · 2 yrs · Finance Director
LT
Luke TalbuttResigned secretary
Resigned 2011-09-01 · 5 yrs
GH
Gregory HyattResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CJ
Christopher JessopResigned director
Resigned 2007-11-30 · Director
DH
David HolbenResigned secretary
Resigned 2007-11-30 · 3 yrs · Solicitor
DM
David MobbsResigned director
Resigned 2007-11-30 · 1 yr · Director
KD
Kevan DoyleResigned director
Resigned 2007-11-30 · 6 yrs · Director
JJ
John JonesResigned director
Resigned 2007-11-30 · 1 yr · Director
DW
Resigned 2005-11-01 · 2 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2004-12-22 · 2 yrs · Accountant
AM
Arnu MisraResigned director
Resigned 2003-03-24 · 4 yrs · Director
CP
Claire PriceResigned director
Resigned 2003-01-20 · 3 yrs · Director
MS
Resigned 2001-06-26 · 4 yrs · Director
MH
Martin HarrisResigned director
Resigned 2000-06-26 · 3 yrs · Group IT Director
JA
James AndrewResigned director
Resigned 2000-06-26 · 4 yrs · Property Director
IW
Iain WestwaterResigned director
Resigned 2000-02-28 · 1 yr · Director
DS
David SneesbyResigned director
Resigned 2000-01-24 · Marketing Director
SD
Stephen DaviesResigned director
Resigned 1999-09-13 · 1 yr · Clm Operations Director
KR
Kenneth RedmanResigned director
Resigned 1999-06-28 · 1 yr · Group Technical Director
SP
Resigned 1999-03-19 · 2 yrs · Finance Director
MF
Mark FishResigned director
Resigned 1998-10-26 · 7 yrs · Director
MP
Michael PageResigned director
Resigned 1998-10-26 · Director
CL
Christopher LightfootResigned director
Resigned 1998-10-26 · 2 yrs · Director
AB
Andrew BourneResigned director
Resigned 1998-10-26 · Director
CG
Christopher GotlaResigned director
Resigned 1998-10-26 · 2 yrs · Director
MO
Resigned 1998-06-30 · Finance Director
MA
Michael AxelrodResigned director
Resigned 1998-01-01 · Managing Director
NI
Nicholas IrensResigned director
Resigned 1996-07-09 · 2 yrs · Company Director
DH
David HuddResigned director
Resigned 1996-07-09 · 1 yr · Company Director
HM
Hamish MackenzieResigned director
Resigned 1993-10-27 · 2 yrs · Investment Banker
JL
Jennifer LawrenceResigned director
Resigned 1993-09-20 · 4 yrs · Company Director
MC
Malcolm ChamberlainResigned director
Resigned 1993-09-20 · 5 yrs · Company Director
DG
Resigned 1993-09-20 · 4 yrs · Cs
DF
Dennis FredjohnResigned director
Resigned 1993-09-20 · 2 yrs · Non-Executive Director
HT
Harm TegelaarsResigned director
Resigned 1993-09-20 · 12 yrs · Chief Executive
DM
Resigned 1993-08-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active