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Companies/03207791

Fitness First Clubs Limited

Fitness facilities · Wigan

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Maddox Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-10 · No cessation recorded

Source record 232596300
Show 2 ceased records
JB
Mrs Jayne Alison BestIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2019-09-10

Source record 236109943
Dave Whelan Sports LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2019-09-10

Source record 236110029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
MS
Matthew SharpeCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+9 others
AR
Anthony RileyCurrent director
Appointed 2019-01-08 · 7 yrs · Finance Director
+13 others
SB
Scott BestCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+15 others
Show 44 historical appointments
DC
Daniel CornesResigned director
Resigned 2016-09-30 · 2 yrs · Chartered Accountant
DW
David WhelanResigned director
Resigned 2016-09-30 · 6 yrs · Director
SL
Sophie Lawler HallResigned director
Resigned 2013-05-01 · 2 yrs · Director
JK
Jan KengelbachResigned director
Resigned 2012-03-12 · Company Director
DJ
David JonesResigned director
Resigned 2011-04-06 · 5 yrs · Company Director
DC
Derek CrawfordResigned director
Resigned 2010-08-01 · 6 yrs · Company Director
DT
Duncan Tatton BrownResigned director
Resigned 2010-03-31 · 1 yr · Company Director
NT
Neil TuneResigned director
Resigned 2008-01-02 · 8 yrs · Company Director
RC
Ross ChesterResigned director
Resigned 2007-06-01 · Financial Controller
JW
Jeremy WilliamsResigned director
Resigned 2007-06-01 · 4 yrs · Accountant
HK
Harry KayResigned director
Resigned 2007-04-23 · 9 yrs · Company Director
ZB
Zillah Byng ThorneResigned director
Resigned 2006-10-02 · 3 yrs · Company Director
MB
Matthew BrownResigned director
Resigned 2006-09-04 · 1 yr · Company Director
JG
John GambleResigned director
Resigned 2006-09-04 · 5 yrs · Company Director
MS
Martin SeiboldResigned director
Resigned 2006-07-17 · 10 yrs · Company Director
LF
Limor FeingoldResigned director
Resigned 2006-06-26 · Company Director
NS
Nicholas SmithResigned director
Resigned 2005-06-06 · 3 yrs · Fitness Director
AP
Alexandra PikeResigned director
Resigned 2005-06-01 · 1 yr · Marketing Director
CT
Craig TalbergResigned director
Resigned 2005-05-16 · 4 yrs · Operations Director
AC
Anthony CowenResigned director
Resigned 2005-05-16 · Operations Director
GF
George FlooksResigned director
Resigned 2004-11-03 · 6 yrs · Sales Director
PB
Peter BoddyResigned director
Resigned 2004-10-11 · 1 yr · Company Director
TK
Timothy KeightleyResigned director
Resigned 2004-10-08 · Company Director
NT
Nicholas TaylorResigned director
Resigned 2004-10-08 · 3 yrs · Company Director
ML
Matthew LeonardResigned director
Resigned 2004-10-08 · 1 yr · Company Director
CW
Colin WaggettResigned director
Resigned 2004-10-08 · 7 yrs · Company Director
MM
Martin MitchellResigned director
Resigned 2004-10-08 · 2 yrs · Company Director
MM
Michael MetcalfResigned director
Resigned 2004-09-01 · 1 yr · Company Director
CD
Charles DarleyResigned director
Resigned 2003-07-01 · Director
JM
James McgoldrickResigned director
Resigned 2002-12-04 · 3 yrs · Company Director
CA
Christopher AshResigned director
Resigned 2002-11-25 · 2 yrs · Commercial Director
TN
Timothy NewmanResigned director
Resigned 2002-09-02 · 10 yrs · Chartered Accountant
SR
Suzanne Ruzicka ParkesResigned director
Resigned 2002-07-01 · 2 yrs · Sales Director
AC
Allan CogginsResigned director
Resigned 2001-06-04 · 1 yr · Company Executive
KG
Kevin GavaghanResigned director
Resigned 2001-06-04 · 1 yr · Company Director
CC
Colin ChildResigned director
Resigned 2001-01-24 · 2 yrs · Company Director
NC
Nigel CartwrightResigned director
Resigned 1997-05-01 · 5 yrs · Director
MG
Malcolm GuscottResigned director
Resigned 1996-10-10 · 5 yrs · Company Director
SC
Susan CaddResigned secretary
Resigned 1996-09-20 · 20 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-06-05
CorpLondon Law Services LimitedResigned director
Resigned 1996-06-05
SP
Sean PhillipsResigned director
Resigned 1996-06-05 · 6 yrs · Operations Manager
MB
Michael BalfourResigned directorResigned secretary
Resigned 1996-06-05 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active