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Companies/02734288

Fitness First (Curzons) Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Maddox Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-02-25 · No cessation recorded

Source record 236703105
JB
Mrs Jayne Alison BestIndividual
Significant influence or control

Notified 2020-02-25 · No cessation recorded

Source record 236735027
Show 2 ceased records
Dave Whelan Sports LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2020-02-25

Source record 236585173
Fitness First LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-10-01

Source record 228897995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AR
Anthony RileyCurrent director
Appointed 2019-01-08 · 7 yrs · Finance Director
+13 others
DW
David WhelanCurrent director
Appointed 2016-09-30 · 10 yrs · Director
+6 others
SB
Scott BestCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+15 others
Show 32 historical appointments
DC
Daniel CornesResigned director
Resigned 2016-09-30 · 2 yrs · Chartered Accountant
MS
Martin SeiboldResigned director
Resigned 2016-09-30 · Company Director
PS
Paul StevensResigned director
Resigned 2015-12-22 · Company Director
CL
Craig LightResigned director
Resigned 2013-02-12 · 1 yr · Accountant
JW
James WilliamsResigned director
Resigned 2012-07-09 · 4 yrs · Accountant
RC
Ross ChesterResigned director
Resigned 2007-06-01 · 1 yr · Financial Controller
JW
Jeremy WilliamsResigned director
Resigned 2007-06-01 · 4 yrs · Accountant
ZB
Zillah Byng MaddickResigned director
Resigned 2007-02-01 · 2 yrs · Company Director
LF
Limor FeingoldResigned director
Resigned 2006-04-30 · Company Director
PB
Peter BoddyResigned director
Resigned 2005-04-25 · 1 yr · Managing Director
TN
Timothy NewmanResigned director
Resigned 2003-04-12 · 9 yrs · Finance Director
CC
Colin ChildResigned director
Resigned 2002-05-05 · Director
SC
Susan CaddResigned secretary
Resigned 2002-05-05 · 14 yrs
KG
Kevin GavaghanResigned director
Resigned 2002-05-05 · Director
MB
Michael BalfourResigned director
Resigned 2002-05-05 · 3 yrs · Director
MF
Matthew FearnResigned director
Resigned 2002-01-01 · Finance & Planning Director
SM
Stewart MillerResigned director
Resigned 2001-05-15 · Managing Director
LW
Lynne WeedallResigned director
Resigned 2000-12-06 · 1 yr · H R Director
MB
Maria Buxton SmithResigned secretary
Resigned 2000-06-21 · 1 yr
MP
Mark PhillipsResigned director
Resigned 1998-03-02 · 3 yrs · Accountant
KF
Keith FurphyResigned director
Resigned 1997-10-20 · 1 yr · Director
JC
James ClarkeResigned director
Resigned 1997-03-05 · Director
SP
Stephen PhilpottResigned director
Resigned 1997-03-05 · 3 yrs · Managing Director
CM
Christian MichelResigned director
Resigned 1997-03-05 · 4 yrs · Director
DS
David SymsResigned secretaryResigned director
Resigned 1995-02-01 · 5 yrs
CS
Charles SymsResigned director
Resigned 1994-10-17 · 2 yrs · Consultant
DT
David ThomasResigned directorResigned secretary
Resigned 1992-09-26 · 2 yrs · Leisure Club Operator
GO
Garry OliverResigned director
Resigned 1992-09-26 · 1 yr · Leisure Club Operator
CorpNominee Secretaries LtdResigned secretary
Resigned 1992-07-24
CorpNominee Directors LtdResigned director
Resigned 1992-07-24

Board profile

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