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Cannons Group Limited (No: 00384113)

Address: EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL

Status: Active

Incorporated: 27-Nov-1943

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 82110 - Combined office administrative service activities

Current Director: AMANDA LAMBERT ( DOB: Dec-1969   From: Nov-2022  )

Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963   From: Nov-2022  )

Current Secretary: IBEN THOMSON (   From: Nov-2022  )

Resigned Director: JAMES RICHARD ELLIOTT ANDREW ( DOB: Jul-1967   From: Aug-2001   To: Dec-2004  )

Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970   From: Oct-2017   To: Nov-2022  )

Resigned Director: GARY LEE BURTON ( DOB: Oct-1973   From: May-2016   To: Sep-2018  )

Resigned Director: MALCOLM ALAN CHAMBERLAIN ( DOB: Sep-1947   From: Oct-1998   To: Feb-1999  )

Resigned Director: JENNIFER ANN DILLON ( DOB: May-1972   From: Sep-2018   To: Nov-2022  )

Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968   From: Nov-2007   To: Apr-2014  )

Resigned Director: DERRICK MICHAEL FARRELL ( DOB: Jul-1969   From: Apr-2014   To: May-2016  )

Resigned Director: MARK ANDREW FISH ( DOB: Aug-1962   From: Aug-2001   To: Sep-2006  )

Resigned Director: DAVID HALLETT ( DOB: Sep-1955   From: Apr-2000   To: Jun-2001  )

Resigned Director: MARTIN HARRIS ( DOB: Oct-1958   From: Aug-2001   To: Dec-2003  )

Resigned Director: RAYMOND GEORGE HIPKIN ( DOB: Oct-1945   From: May-1993   To: Dec-1996  )

Resigned Director: DAVID LESLIE HUDD ( DOB: Mar-1945   From: Aug-1992   To: Apr-1998  )

Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964   From: Nov-2008   To: Oct-2017  )

Resigned Director: NICHOLAS JAMES IRENS ( DOB: Oct-1946   From: Aug-1992   To: Jun-2001  )

Resigned Director: CHRISTOPHER JESSOP ( DOB: Jul-1953   From: Nov-2007   To: Aug-2008  )

Resigned Director: JOHN EDWARD JONES ( DOB: Dec-1947   From: Nov-2007   To: Jul-2009  )

Resigned Director: DAVID CHAMPION MACE ( DOB: Feb-1955   From: Oct-1992   To: Sep-1996  )

Resigned Director: GUY WHITMORE MACE ( DOB: Oct-1950   From: Oct-1992   To: Sep-1996  )

Resigned Director: ARNU KUMAR MISRA ( DOB: Jan-1962   From: Oct-2005   To: Nov-2007  )

Resigned Director: DAVID PETER MOBBS ( DOB: Nov-1960   From: Nov-2007   To: Nov-2009  )

Resigned Director: JAMES JONATHAN NELSON ( DOB: Jun-1947   From: Aug-1992   To: Jun-2001  )

Resigned Director: MARTIN TIMOTHY OLIVER ( DOB: May-1968   From: Apr-2000   To: Dec-2002  )

Resigned Director: STEVEN MARK PALMER ( DOB: Apr-1960   From: Feb-1996   To: Jun-2001  )

Resigned Director: MATTHEW ALEXANDER STREETS ( DOB: Jan-1962   From: Jun-2001   To: Oct-2005  )

Resigned Director: PETER LANCE TAYLOR ( DOB: Jan-1964   From: Feb-1995   To: Feb-1996  )

Resigned Director: HARM BARTHOLOMEW TEGELAARS ( DOB: Feb-1948   From: Jul-1996   To: Oct-2005  )

Resigned Director: SUSAN MYFANWY TINSON ( DOB: Jan-1943   From: Apr-1997   To: Apr-2000  )

Resigned Director: WARREN GEORGE TUDDENHAM ( DOB: Mar-1936   From: Aug-1992   To: Jan-1998  )

Resigned Director: NICHOLAS JOHN VARNEY ( DOB: Nov-1962   From: Apr-1998   To: Jan-1999  )

Resigned Director: RICHARD MARK WEVILL ( DOB: Aug-1955   From: Oct-1992   To: May-1993  )

Resigned Director: RAYMOND ALAN WHEELER ( DOB: Mar-1934   From: May-1993   To: Apr-1997  )

Resigned Director: CHRISTOPHER WILLIAMS ( DOB: Nov-1968   From: Nov-2006   To: Nov-2007  )

Resigned Director: ROBERT GRAHAM WILSON ( DOB: Apr-1953   From: Mar-1995   To: Apr-1998  )

Resigned Director: DAVID CHARLES WISEMAN ( DOB: Dec-1957   From: Nov-2005   To: Nov-2007  )

Resigned Director: GORDON WOTHERSPOON ( DOB: Jul-1947   From: Sep-2000   To: Jun-2001  )

Resigned Director: ROBERT ADRIAN WRIGHT ( DOB: Oct-1946   From: Apr-1997   To: Jun-2001  )

Resigned Secretary: LAURA JANE DOBSON ( DOB: Nov-1966   From: Dec-1996   To: Jun-1998  )

Resigned Secretary: DAVID GEORGE HOLBEN ( DOB: Apr-1950   From: Nov-2007   To: Sep-2011  )

Resigned Secretary: DEREK JOSEPH MORAN ( DOB: Oct-1950   From: Aug-1992   To: Mar-1995  )

Resigned Secretary: TOBY NEWMAN (   From: Feb-2017   To: Nov-2022  )

Resigned Secretary: STEVEN MARK PALMER ( DOB: Apr-1960   From: Jun-1998   To: Jun-2001  )

Resigned Secretary: MATTHEW ALEXANDER STREETS ( DOB: Jan-1962   From: Jun-2001   To: Oct-2005  )

Resigned Secretary: LUKE TALBUTT (   From: Sep-2011   To: Feb-2017  )

Resigned Secretary: PETER LANCE TAYLOR ( DOB: Jan-1964   From: Mar-1995   To: Feb-1996  )

Resigned Secretary: DAVID CHARLES WISEMAN ( DOB: Dec-1957   From: Nov-2005   To: Nov-2007  )

Persons of Significant Control:

Health Club Acquisitions Limited, Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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