ACTIVUS LIMITED

Company number 02768587

12 officers / 8 resignations

HEAP, Susan

• Correspondence address: Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, England, B49 6PG
• Role (Active): Secretary
• Appointed on: 17 July 2015

DE FOUCHER DE CAREIL, Tristan Marie Patrick Claude

• Correspondence address: Programme, 3rd Floor, All Saints Street, Bristol, England, BS1 2LZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MARUCCHI, Pierre Louis Maurice

• Correspondence address: 9 Cour Jasmin, Paris 75016, France
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 17 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

STOKOE, James Adam

• Correspondence address: Programme, 3rd Floor, All Saints Street, Bristol, England, BS1 2LZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Peter

• Correspondence address: Cegedim House, Pound Road, Chertsey, Surrey, England, KT16 8EH
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 17 July 2015
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1992
• Resigned on: 27 November 1992

BRIGHTON, Maxwell Roderick

• Correspondence address: 1 Clovelly Lodge, 2 Popes Grove, Strawberry Hill, Twickenham, Middlesex, United Kingdom, TW2 5TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 July 2015
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROOK, Peter

• Correspondence address: The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 December 1992
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINSLEY, Clive Roger

• Correspondence address: The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 December 1992
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Sales Executive Manag

SIMON, Philippe Pierre

• Correspondence address: Programme, 3rd Floor, All Saints Street, Bristol, England, BS1 2LZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 July 2015
• Resigned on: 15 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WATSON, Peter

• Correspondence address: 4 Gannaway, Norten Lindsey, Warwick, CV35 8JT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 1993
• Resigned on: 30 November 1993
• Nationality: English
• Occupation: Sales Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1992
• Resigned on: 27 November 1992