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Companies/00384113

Cannons Group Limited

Combined office administrative service activities · Epsom

ActiveUnited KingdomIncorporated 1943Private 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 · 1 ceased
Health Club Investments 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 10286898
Show 1 ceased record
Health Club Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 2810849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
PB
Paul Martin BakerCurrent director
Appointed 2025-12-10
+27 others
IT
Iben ThomsonCurrent director
Appointed 2024-09-06 · 2 yrs · Solicitor
+53 others
IT
Iben ThomsonCurrent secretary
Appointed 2022-11-30 · 3 yrs
+54 others
Show 49 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-09-06 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2018-09-21 · 4 yrs · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretary
Resigned 2017-02-28 · 5 yrs
GB
Gary Lee BurtonResigned director
Resigned 2016-05-31 · 2 yrs · Finance
DF
Derrick FarrellResigned director
Resigned 2014-04-15 · 2 yrs · Finance Director
LT
Luke TalbuttResigned secretary
Resigned 2011-09-01 · 5 yrs
GH
Gregory HyattResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CJ
Christopher JessopResigned director
Resigned 2007-11-30 · Director
DH
David HolbenResigned secretary
Resigned 2007-11-30 · 3 yrs · Solicitor
DM
David MobbsResigned director
Resigned 2007-11-30 · 1 yr · Director
KD
Kevan DoyleResigned director
Resigned 2007-11-30 · 6 yrs · Director
JJ
John JonesResigned director
Resigned 2007-11-30 · 1 yr · Director
CW
Christopher WilliamsResigned director
Resigned 2006-11-20 · 1 yr · Accountant
DW
David WisemanResigned directorResigned secretary
Resigned 2005-11-01 · 2 yrs · Director
AM
Arnu MisraResigned director
Resigned 2005-10-28 · 2 yrs · Director
MH
Martin HarrisResigned director
Resigned 2001-08-31 · 2 yrs · Director
MF
Mark FishResigned director
Resigned 2001-08-31 · 5 yrs · Director
JA
James AndrewResigned director
Resigned 2001-08-31 · 3 yrs · Director
MS
Matthew StreetsResigned directorResigned secretary
Resigned 2001-06-26 · 4 yrs · Director
GW
Gordon WotherspoonResigned director
Resigned 2000-09-27 · Chartered Surveyor
DH
David HallettResigned director
Resigned 2000-04-10 · 1 yr · Director
MO
Martin OliverResigned director
Resigned 2000-04-10 · 2 yrs · Managing Director
MC
Malcolm ChamberlainResigned director
Resigned 1998-10-05 · Director
SP
Steven PalmerResigned secretaryResigned director
Resigned 1998-06-12 · 3 yrs
NV
Nicholas VarneyResigned director
Resigned 1998-04-07 · Director
ST
Susan TinsonResigned director
Resigned 1997-04-03 · 3 yrs · Tv Executive
RW
Robert WrightResigned director
Resigned 1997-04-03 · 4 yrs · Airline Manager
LD
Laura DobsonResigned secretary
Resigned 1996-12-31 · 1 yr
HT
Harm TegelaarsResigned director
Resigned 1996-07-10 · 9 yrs · Company Director
PT
Peter TaylorResigned secretaryResigned director
Resigned 1995-03-22 · Finance Director
RW
Robert WilsonResigned director
Resigned 1995-03-10 · 3 yrs · Company Director
RH
Raymond HipkinResigned director
Resigned 1993-05-14 · 3 yrs · Company Director
RW
Raymond WheelerResigned director
Resigned 1993-05-13 · 3 yrs · Director Of Companies
RW
Richard WevillResigned director
Resigned 1992-10-27 · Investment Adviser
GM
Guy MaceResigned director
Resigned 1992-10-19 · 3 yrs · Fish Farmer
DM
David MaceResigned director
Resigned 1992-10-19 · 3 yrs · Company Director
JN
James NelsonResigned director
Resigned 1992-08-08 · 8 yrs · Company Director
NI
Nicholas IrensResigned director
Resigned 1992-08-08 · 8 yrs · Company Director
DH
David HuddResigned director
Resigned 1992-08-08 · 5 yrs · Company Director
WT
Warren TuddenhamResigned director
Resigned 1992-08-08 · 5 yrs · Consultant
DM
Derek MoranResigned secretary
Resigned 1992-08-08 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active