ACTIVE NATION UK LTD

Company number 03072216

19 officers / 15 resignations

MARTIN, Stuart

• Correspondence address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
• Role (Active): Secretary
• Appointed on: 29 March 2022

CLAYTON, Daniel Lee

• Correspondence address: Knoll House, 5 London Road, Uppingham, Oakham, England, LE15 9TJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee

HUGHES, David James

• Correspondence address: 46 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Physiotherapist

LAMBERT, Simon

• Correspondence address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

CHAHAL, Soninder

• Correspondence address: 1b, Hatton Rock, Stratford-Upon-Avon, England, CV37 0NQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2021
• Resigned on: 29 March 2022

GRIFFITHS, Michael Anthony

• Correspondence address: Bassett House 5 Southwell Park Road, Camberley, Surrey, GU15 3PU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 26 March 1998
• Nationality: British

HOLDERNESS, Gill

• Correspondence address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 22 October 2021

KENNEDY, Clare Margaret

• Correspondence address: 43 Stickle Down, Dettingen Park, Deepcut, Surrey, England, GU16 6GB
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 18 December 2008
• Nationality: British

OXLEY, John David

• Correspondence address: 46 Midsummer Meadow, Inkberrow, Worcester, Worcestershire, WR7 4HD
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 15 April 2015
• Nationality: British
• Occupation: Director

CALLUS, Paul Anthony

• Correspondence address: Flat3, Briars, Catisfield Road, Fareham, Hampshire, England, PO15 5LP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2005
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAHAL, Soninder

• Correspondence address: 1b Hatton Rock, Hatton Rock, Stratford-Upon-Avon, England, CV37 0NQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 October 2021
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COPLAND, Colin George

• Correspondence address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2012
• Resigned on: 17 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HEWETT, Timothy Cleveland

• Correspondence address: 27 Hengistbury Road, Hengistbury Head, Bournemouth, Dorset, England, BH6 4DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 November 2016
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

JAMES, Barry Anthony

• Correspondence address: Byways, 57 Canterbury Road, Farnborough, Hampshire, GU14 6QP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 June 1995
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker/ Dir

MAJAKAS, Anthony Gerard

• Correspondence address: 5 Boltons Lane, Binfield, Bracknell, Berkshire, England, RG42 4UA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 October 2014
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MARTIN, Stuart Richard

• Correspondence address: Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire, CV37 0NQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 April 2016
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATON, Robert James

• Correspondence address: 73 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 June 1995
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Exec. Dir

PINTO, David Frederick

• Correspondence address: Hill House, 115 Gally Hill Road Church Crookham, Fleet, Hampshire, GU52 6RX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 June 1995
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTTON, Richard John

• Correspondence address: 23 Vogan Close, Reigate, Surrey, RH2 8AT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 December 2005
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Editor Publisher