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Companies/03287770

Bannatyne Fitness Limited

Fitness facilities · Darlington

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 · 0 ceased
The Bannatyne 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 128582001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
VB
Victoria BrownCurrent director
Appointed 2022-06-30 · 4 yrs · Accountant
+22 others
DB
Duncan BannatyneCurrent director
Appointed 2021-12-06 · 4 yrs · Director
+42 others
KW
Karen WilkinsonCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+15 others
Show 22 historical appointments
AE
Anthony ElliottResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
KC
Kenneth CamplingResigned director
Resigned 2016-01-30 · 5 yrs · Chief Financial Officer
EJ
Edwin JamesResigned director
Resigned 2015-08-27 · 6 yrs · Solicitor
EJ
Edwin JamesResigned secretary
Resigned 2014-11-12 · 7 yrs
CW
Christopher WatsonResigned directorResigned secretary
Resigned 2012-12-24 · 1 yr · Financial Director
SH
Steven HancockResigned director
Resigned 2012-01-01 · 13 yrs · Non-Executive Director
JM
Justin MusgroveResigned director
Resigned 2008-07-01 · 10 yrs · Director
SH
Scott HopkinsonResigned directorResigned secretary
Resigned 2006-08-01 · 1 yr · Finance Director
PE
Paul EdwardsResigned directorResigned secretary
Resigned 2003-07-07 · 2 yrs · Finance Director
CH
Christopher HoneyborneResigned director
Resigned 2001-09-24 · 1 yr · Non Executive Director
GA
Graham ArmstrongResigned director
Resigned 2001-08-22 · 13 yrs · Managing Director
JG
Jeremy GreenResigned director
Resigned 2001-05-01 · 2 yrs · Non Executive Director
MF
Michael FallonResigned director
Resigned 1999-12-29 · Acquisition Director
GA
Graham ArmstrongResigned secretary
Resigned 1998-05-08 · 5 yrs · Commercial Director
AB
Anthony BellResigned director
Resigned 1997-05-27 · 10 yrs · Director Of Projects
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-04
DB
Duncan BannatyneResigned secretaryResigned director
Resigned 1996-12-04 · 1 yr · Company Director
JM
Joanne MccueResigned director
Resigned 1996-12-04 · 6 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active