OVALHOUSE LIMITED (01709244)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASSMORE, Rebecca Elizabeth ACTIVE	Director	31 Dec 2024		United Kingdom	August 1981	C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
WOOD, Alexander Basil John ACTIVE	Director	10 Oct 2018		United Kingdom	January 1978	C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
CROCKETT, Michael Richard RESIGNED	Secretary	01 Dec 2010	21 Jun 2018			Soho Gyms, Empire Square, Long Lane, London, SE1 4NA
NORMAN, Jeremy Gordon RESIGNED	Secretary		01 Dec 2010			2, Turret Grove, London, SW4 0EU, United Kingdom
BELLAMY, Adam John Gordon RESIGNED	Director	21 Jun 2018	10 Oct 2018	England	May 1969	C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
CHESSER, Clive Alexander Sloan RESIGNED	Director	31 Dec 2024	08 Jul 2026	England	April 1969	C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
COBBOLD, Humphrey Michael RESIGNED	Director	21 Jun 2018	31 Dec 2024	United Kingdom	November 1964	C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
CROCKETT, Michael Richard RESIGNED	Director	10 Mar 2004	21 Jun 2018	United Kingdom	March 1968	29 Crossway, Petts Wood, Kent, BR5 1PF
FENTON, Gerard Michael RESIGNED	Director	16 Jul 1996	04 Mar 2003		January 1955	3 Tamar House, Kennington Lane, London, SE11 4XA
FROST, Derek Norton RESIGNED	Director		02 Apr 2012	England	April 1952	2, Turret Grove, London, SW4 0EU
NORMAN, Jeremy Gordon RESIGNED	Director		21 Jun 2018	Malta	May 1947	Soho Gyms, Empire Square, Long Lane, London, SE1 4NA
TAYLOR, Richard Ian Garner RESIGNED	Director		21 Jun 2018	England	October 1943	Whithurst Park, Plaistow Road Kirdford, Billingshurst, West Sussex, RH14 0JS

PASSMORE, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

WOOD, Alexander Basil John ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1978
Address: C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

CROCKETT, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 21 Jun 2018
Address: Soho Gyms, Empire Square, Long Lane, London, SE1 4NA

NORMAN, Jeremy Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2010
Address: 2, Turret Grove, London, SW4 0EU, United Kingdom

BELLAMY, Adam John Gordon RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

CHESSER, Clive Alexander Sloan RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: April 1969
Address: C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

COBBOLD, Humphrey Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

CROCKETT, Michael Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 29 Crossway, Petts Wood, Kent, BR5 1PF

FENTON, Gerard Michael RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 04 Mar 2003
Date of birth: January 1955
Address: 3 Tamar House, Kennington Lane, London, SE11 4XA

FROST, Derek Norton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: April 1952
Address: 2, Turret Grove, London, SW4 0EU

NORMAN, Jeremy Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2018
Country of Residence: Malta
Date of birth: May 1947
Address: Soho Gyms, Empire Square, Long Lane, London, SE1 4NA

TAYLOR, Richard Ian Garner RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: October 1943
Address: Whithurst Park, Plaistow Road Kirdford, Billingshurst, West Sussex, RH14 0JS

Created	Status	Filings
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)