# Virgin Active Management Limited

## Details

- **Company number:** [02353684](https://find-and-update.company-information.service.gov.uk/company/02353684)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Mar 1989
- **Registered office:** 3 & 4 BLAKE HOUSE SCHOONER COURT, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QQ
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities, [93120](/sic/93120) Activities of sport clubs, [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## Previous names

- Holmes Place Facilities Limited (until 21 Jan 1998)
- Holmes Place Management Limited (until 9 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JD SECRETARIAT LIMITED | corporate-secretary | 7 Nov 1991 | 21 Sep 1992 |
| PETERSEN, Stuart Graham | secretary | - | 20 Sep 1994 |
| PETERSEN, Stuart Graham | director | 17 Jan 1992 | 20 Sep 1994 |
| FISHER, Jonathan Marc | director | 24 Aug 1994 | 18 Mar 1996 |
| JD SECRETARIAT LIMITED | corporate-nominee-secretary | 21 Sep 1992 | 9 Jun 1997 |
| SAUNDERS, Andrew | director | 1 Aug 1997 | 1 Feb 1998 |
| MOSSERI, Henry Samuel Robert Victor | director | 1 Jan 1998 | 6 Feb 1998 |
| NEOH, Christopher | secretary | - | 1 Mar 1999 |
| NEOH, Christopher | director | 14 Jul 1997 | 1 Mar 1999 |
| ALKIN, Lawrence Michael | director | - | 1 Jun 2000 |
| MEDLIN, Sharron Jane | director | 31 Oct 2000 | 13 Jan 2003 |
| FISHER, Allan Brian Henry, Mr. | director | - | 9 Mar 2004 |
| GINSBERG, Lee Dale | director | 3 Sep 1998 | 9 Mar 2004 |
| BURKE, Michael Ian | director | 10 Jul 2003 | 17 Feb 2006 |
| CONNOLLY, Kevin Brian | director | 9 Mar 2004 | 26 Jul 2006 |
| BURROWS, Nicholas Alan | director | 17 Feb 2006 | 31 Oct 2006 |
| COTTON, Lesley Anne | director | 17 Feb 2006 | 31 Oct 2006 |
| MCLAUGHLAN, Roger | director | 17 Feb 2006 | 31 Oct 2006 |
| BINGHAM, Frances | secretary | 1 Mar 1999 | 31 Oct 2006 |
| GORDON, Simon | director | 31 Oct 2006 | 6 Oct 2010 |
| FIELD, Norman Mark | director | 6 Oct 2010 | 27 Feb 2013 |
| AYLMER, Ashley John | secretary | 31 Oct 2006 | 13 Aug 2013 |
| MERRICK, Matthew Graham | director | 13 Aug 2013 | 30 Jun 2014 |
| ARCHIBALD, James Hugh Culver | secretary | 13 Aug 2013 | 30 Jun 2014 |
| WOOLF, Paul Antony | director | 27 Feb 2013 | 30 Jun 2014 |
| BUCKNALL, Matthew William | director | 31 Oct 2006 | 30 Jun 2014 |
| MCGREGOR, Norma Elizabeth | secretary | 20 Jan 2020 | 7 Sep 2020 |
| PARKINSON, Ivan James Latimer | director | 30 Jun 2014 | 30 Mar 2021 |
| KAY, Ronald Peter | director | 30 Jun 2014 | 12 Nov 2021 |
| GALVAN, Thomas Bernabe | director | 1 Oct 2021 | 31 Dec 2024 |
| ROGERS, Mark | director | 9 Jan 2023 |  |
| CAWLEY, Anthony | director | 1 Oct 2021 |  |