Sparring Partners Holdings Limited (07867372)

Registered office

Name	Role	Appointed	Resigned
OLSWANG DIRECTORS 2 LIMITED	Corporate-Director	1 Dec 2011	15 Dec 2011
MACKIE, Christopher Alan	Director	1 Dec 2011	15 Dec 2011
OLSWANG DIRECTORS 1 LIMITED	Corporate-Director	1 Dec 2011	15 Dec 2011
OLSWANG COSEC LIMITED	Corporate-Secretary	1 Dec 2011	15 Dec 2011
LANE, Damien John Patrick	Director	12 Mar 2012	15 Nov 2012
WILLIAMSON, Gem	Secretary	15 Dec 2011	22 Mar 2013
CANDERLE, Sebastien	Director	28 Nov 2012	23 Jul 2013
HEAD, Lynda Carole	Secretary	22 Mar 2013	16 Jan 2015
DHALIWAL, Jamie	Secretary	1 Apr 2015	21 Feb 2017
BREW, Alistair Jeremy	Director	1 Jul 2014	14 Aug 2018
BATE, Arianne	Secretary	21 Feb 2017	8 Apr 2019
JOHNSONS, Martin	Secretary	8 Apr 2019	27 Nov 2019
VERNON, Scott	Secretary	27 Nov 2019	21 Apr 2020
WOOLF, Nick	Secretary	21 Apr 2020	31 Dec 2020
CAMPBELL, Paul Adam	Director	1 Jul 2014	22 Dec 2023
VERNON, Scott	Secretary	31 Dec 2020	4 Jun 2024
RICHARDS, Hayley	Secretary	12 Apr 2024	24 Oct 2024
DIAPER, Marc David	Director	13 Nov 2013	24 Oct 2024
VERNON, Scott	Director	22 Dec 2011	24 Oct 2024
COOPER, David	Director	15 Dec 2011	24 Oct 2024
HILTON, Richard Stuart	Director	15 Dec 2011	24 Oct 2024
RANDALL, Neil David	Director	24 Oct 2024
AVERDIJK, Pascal Gerrit Jan	Director	24 Oct 2024

Name	Nature of control	Notified	Ceased
Gymbox Investco Ltd.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Oct 2016	24 Oct 2024
Johannes Albertus Kool	Significant Influence Or Control	24 Oct 2024