FITNESS DIRECT FRANCHISING LIMITED



3 officers / 10 resignations

GONSALVES, EVE FRANCES

Correspondence address
38 SEYMOUR STREET, LONDON, ENGLAND, W1H 7BP
Role
Director
Date of birth
November 1977
Appointed on
2 August 2019
Nationality
NEW ZEALANDER
Occupation
GENERAL COUNSEL

JEMPSON, JOHN ALEXANDER

Correspondence address
ENERGIE GROUP, 1 PITFIELD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LW
Role
Director
Date of birth
February 1978
Appointed on
9 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

KING, NEIL GRAHAM

Correspondence address
ENERGIE GROUP, 1 PITFIELD, KILN FARM, MILTON KEYNES, ENGLAND, MK11 3LW
Role
Director
Date of birth
November 1966
Appointed on
22 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

CUNDELL, ROBIN

Correspondence address
FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
3 January 2017
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

HP SECRETARIAL SERVICES LIMITED

Correspondence address
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Role RESIGNED
Secretary
Appointed on
16 December 2016
Resigned on
2 August 2019
Nationality
BRITISH

Average house price in the postcode NN4 7YB £801,000

LANE, ROBERT

Correspondence address
ENERGIE HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, UNITED KINGDOM, MK15 0YA
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
30 April 2015
Resigned on
25 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SPATICCHIA, JAN FRANCO

Correspondence address
FIRST FLOOR BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
1 August 2013
Resigned on
2 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

HARDING, NICK

Correspondence address
ENERGIE HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, UNITED KINGDOM, MK15 0YA
Role RESIGNED
Director
Date of birth
March 1983
Appointed on
20 February 2012
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

LEMMON, MARK

Correspondence address
ENERGIE HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, UNITED KINGDOM, MK15 0YA
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
20 February 2012
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
NONE

SPATICCHIA, JAN FRANCO

Correspondence address
ENERGIE HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, UNITED KINGDOM, MK15 0YA
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
24 May 2010
Resigned on
20 February 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

KERR, CAMPBELL INNES

Correspondence address
ENERGIE HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, UNITED KINGDOM, MK15 0YA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
24 May 2010
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

WEBBER, GILES EDWARD

Correspondence address
SUNNYSIDE, WILLEN ROAD, MILTON KEYNES VILLAGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9AF
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
5 October 2007
Resigned on
24 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK10 9AF £596,000

ACTIVE SECRETARIAT LIMITED

Correspondence address
ACTIVE HOUSE THE OLD GRANARY, BROUGHTON, MILTON KEYNES, BUCKS, MK10 0HU
Role RESIGNED
Secretary
Appointed on
5 October 2007
Resigned on
18 August 2008
Nationality
BRITISH

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