Twickenham Leisure Limited
Fitness facilities · Epsom
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNuffield HealthCorporate
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 108799969Show 1 ceased record
Nuffield Health Wellbeing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113273604People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
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
KD
Kevan DoyleResigned director
Resigned 2007-11-30 · 6 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2006-11-20 · 1 yr · Accountant
DW
Resigned 2005-11-01 · 2 yrs · Director
AM
Arnu MisraResigned director
Resigned 2005-10-28 · 2 yrs · Director
MS
Resigned 2001-06-26 · 4 yrs · Director
MH
Martin HarrisResigned director
Resigned 2001-04-30 · 2 yrs · Director
MF
Mark FishResigned director
Resigned 2001-04-30 · 5 yrs · Director
JA
James AndrewResigned director
Resigned 2001-04-30 · 3 yrs · Director
SP
Resigned 2000-01-13 · 1 yr · Group Finance Director
MO
Resigned 1998-06-30 · 4 yrs · Managing Director
DG
Resigned 1993-10-09 · 4 yrs · Chartered Accountant
AC
Andrew CoppelResigned director
Resigned 1993-10-09 · Group Chief Executive
GB
Gerald BellResigned director
Resigned 1993-07-19 · Director
AP
Allan PorterResigned director
Resigned 1992-10-09 · Director
HT
Harm TegelaarsResigned director
Resigned 1992-10-09 · 13 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active