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Companies/03136013

Bannatyne Fitness (6) Limited

Dormant Company · Darlington

ActiveUnited KingdomIncorporated 1995Private 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
Bannatyne Fitness 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 128637905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
VB
Victoria BrownCurrent director
Appointed 2022-06-16 · 4 yrs · Accountant
+22 others
KW
Karen WilkinsonCurrent director
Appointed 2020-05-13 · 6 yrs · Company Director
+15 others
Show 41 historical appointments
KC
Kenneth CamplingResigned director
Resigned 2016-01-30 · 5 yrs · Chief Financial Officer
EJ
Edwin JamesResigned director
Resigned 2015-09-09 · Solicitor
CorpBannatyne Fitness LtdResigned director
Resigned 2014-11-12 · 1 yr
EJ
Edwin JamesResigned secretary
Resigned 2014-11-12 · 7 yrs
JM
Justin MusgroveResigned director
Resigned 2014-11-12 · 4 yrs · Commercial Director
SH
Steven HancockResigned director
Resigned 2014-11-12 · 10 yrs · National Technical Services Director
CW
Christopher WatsonResigned directorResigned secretary
Resigned 2012-02-24 · 2 yrs · Finance Director
SH
Scott HopkinsonResigned directorResigned secretary
Resigned 2007-04-17 · Finance Director
GA
Graham ArmstrongResigned director
Resigned 2006-08-09 · 8 yrs · Managing Director
DB
Duncan BannatyneResigned director
Resigned 2006-08-09 · 9 yrs · Chairman
AB
Anthony BellResigned director
Resigned 2006-08-09 · 1 yr · Director
BW
Brian WilsonResigned secretary
Resigned 2006-02-23
AP
Andrew PotterResigned director
Resigned 2005-12-12 · Company Director
SS
Simon SprowellResigned director
Resigned 2005-12-12 · People Director
KB
Keith BurnetResigned director
Resigned 2005-11-14 · Managing Director
JT
Jonathan ThomsonResigned director
Resigned 2005-09-12 · Company Director
MW
Mark WayResigned director
Resigned 2005-04-25 · Accountant
PJ
Paul JamesResigned director
Resigned 2005-04-25 · Solicitor
JB
Joanna BoydellResigned director
Resigned 2005-02-01 · Accountant
PF
Patrick FitzgibbonResigned director
Resigned 2004-04-12 · 1 yr · Company Director
AV
Antonius Van VilsterenResigned director
Resigned 2003-07-11 · 1 yr · Financial Controller
JC
John ChesterResigned director
Resigned 2001-10-15 · 2 yrs · Solicitor
PH
Paul HarveyResigned director
Resigned 2001-10-12 · 2 yrs · Accountant
GC
Graeme CampbellResigned director
Resigned 1999-10-07 · 3 yrs · Accountant
BH
Barbara HughesResigned secretary
Resigned 1999-06-01 · 2 yrs
SB
Stuart BrosterResigned director
Resigned 1999-05-04 · 2 yrs · Managing Director
PS
Paul ShafarResigned director
Resigned 1999-05-04 · 5 yrs · Chartered Accountant
SH
Simon HodgesResigned secretary
Resigned 1996-05-11 · 3 yrs · Company Secretary
DM
David MichelsResigned director
Resigned 1996-05-11 · 4 yrs · Company Director
RC
Ronald ChismanResigned director
Resigned 1996-05-11 · 3 yrs · Finance Director
FR
Frank ReedResigned director
Resigned 1996-01-04 · Director
CM
Christopher MccannResigned director
Resigned 1995-12-20 · Company Director
MB
Matthew BucknallResigned directorResigned secretary
Resigned 1995-12-20 · Accountant
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1995-12-08
CorpTravers Smith LimitedResigned director
Resigned 1995-12-08

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active