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ACTIVE INTERNATIONAL LIMITED

Company number 02461547

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Officers: 12 officers / 10 resignations

CUMMINGS, Alan John

Correspondence address
1st Floor, 70 New Oxford Street, London, England, WC1A 1EU
Role Active
Secretary
Appointed on
15 February 2002
Nationality
British

WAGNER, Arthur

Correspondence address
1st Floor, 70 New Oxford Street, London, WC1A 1EU
Role Active
Director
Date of birth
March 1940
Appointed before
11 January 1993
Nationality
American
Country of residence
United States
Occupation
President

BAINES, Robert Ellis

Correspondence address
4a Newell Street, London, E14 7HR
Role Resigned
Secretary
Appointed before
11 January 1993
Resigned on
15 June 1994
Nationality
American

BOND, Gail

Correspondence address
33 Glenburnie Road, Upper Tooting, London, SW17 7NG
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
31 May 1996
Nationality
British

FLETCHER, David

Correspondence address
5 Portland Street, St. Albans, Hertfordshire, AL3 4RA
Role Resigned
Secretary
Appointed on
9 November 1998
Resigned on
15 February 2002
Nationality
British
Occupation
Accountant

OKEEFE, Daniel

Correspondence address
89 Beulah Road, Walthamston, London, E17
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
9 November 1998
Nationality
Irish

BAINES, Robert Ellis

Correspondence address
4a Newell Street, London, E14 7HR
Role Resigned
Director
Date of birth
June 1950
Appointed before
11 January 1993
Resigned on
15 August 1995
Nationality
American
Occupation
Managing Director

COMMINGS, Harold

Correspondence address
923 Fifth Avenue, New York Ny1021, Usa
Role Resigned
Director
Date of birth
July 1930
Appointed before
11 January 1993
Resigned on
27 February 1996
Nationality
American
Occupation
Company President

ELKIN, Alan

Correspondence address
1st Floor, 70 New Oxford Street, London, WC1A 1EU
Role Resigned
Director
Date of birth
May 1940
Appointed before
11 January 1993
Resigned on
9 February 2023
Nationality
American
Country of residence
United States
Occupation
Ceo

GLOVER, Timothy Mark

Correspondence address
36 Perrymead Street, London, SW6 3SP
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 September 1999
Resigned on
15 January 2001
Nationality
British
Occupation
Managing Director

KIRBY, James Antony

Correspondence address
Droop Farm, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ED
Role Resigned
Director
Date of birth
September 1938
Appointed on
12 July 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Managing Director

YATES, Adam Gregory

Correspondence address
27 Micheldever Road, London, SE12 8LX
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 July 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Director