SIMPLEACTIVE LIMITED

Company number 02953031

15 officers / 12 resignations

MASON, Peter William Harradine

• Correspondence address: Long Mead House, Quarley, Andover, Hants, SP11 8PZ
• Role: Secretary
• Appointed on: 26 July 1994
• Nationality: British
• Occupation: Chartered Accountant

CADBURY, George Justin Peter

• Correspondence address: Millbrook Farmhouse, Blewbury, Didcot, Oxon, OX11 9ED
• Role: Director
• Date of birth: April 1951
• Appointed on: 26 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Industrialist

MASON, Peter William Harradine

• Correspondence address: Long Mead House, Quarley, Andover, Hants, SP11 8PZ
• Role: Director
• Date of birth: April 1944
• Appointed on: 26 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTERWORTH, Siobhain

• Correspondence address: 69 Maidenstone Hill, Greenwich, London, SE10 8SY
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994

BUTTERWORTH, Siobhain

• Correspondence address: 69 Maidenstone Hill, Greenwich, London, SE10 8SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 February 1998
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Solicitor

CANETTY CLARKE, Neil Ashley

• Correspondence address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1996
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIMSHAW, Colin Leslie

• Correspondence address: Basement Flat, 82b Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Media Consultant

MARKWICK, James Charles

• Correspondence address: 1 Heath Close, London, NW11 7DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 July 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chief Executive

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Chief Executive

PORTER, Stanley

• Correspondence address: 16 Northdene Drive, Bamford, Rochdale, Lancashire, OL11 5NH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 9 January 1995
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, John Bernard

• Correspondence address: GU1
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 2003
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ROCHE, Henry John, Sir

• Correspondence address: 242 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 9 January 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Newspaper Executive

TOWNSEND, Arthur Vincent

• Correspondence address: Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994