ACTIVEOPS PLC

Company number 03125867

30 officers / 24 resignations

HUGHES, Rebecca Sophie

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Active): Secretary
• Appointed on: 8 March 2021

JEFFERY, Richard John

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 3 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LEE, Bruce Roger

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United States
• Occupation: Cio/Non-Executive Director

MCLAREN, Michael Gerald

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTHOUSE, Emma May

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WRIGHT, Hilary

• Correspondence address: Meltonian, Warboys Road, Pidley, Huntingdon, England, PE28 3DA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLER, Patrick Alexander

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 23 May 2020

HAYWOOD, Jane Anthea Vivenne

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Secretary
• Appointed on: 23 May 2020
• Resigned on: 30 September 2020

JEFFERY, Richard John

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SB
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 21 October 2016
• Nationality: British

MORGAN, Rodney Price

• Correspondence address: Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

SOAR, Jonathan Michael

• Correspondence address: Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Computer Consultant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 14 November 1995

BAWA, Kuljit Singh

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2017
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Sales Officer

BENTLEY, Neil Charles

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 April 2002
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DELLER, Patrick Alexander

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 September 2015
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELTON, Martin David

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 March 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FINNAN, Sean Francis

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 March 2014
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LORRIMORE, Matthew

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 March 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEASURES, John Richard

• Correspondence address: 45 Sunderland Road, London, SE23 2PS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Computer Consultant

MOORE, Richard Lawrence Hamilton

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 March 2014
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MORGAN, Rodney Price

• Correspondence address: Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 April 2002
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORONEY, Paul

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2017
• Resigned on: 24 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Product Officer

O'CONNELL, John Anthony

• Correspondence address: Forbury Court, 12 Forbury Road, Reading, United Kingdom, RG1 1SG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RIMAN, Ronald Harry

• Correspondence address: Downe Cottage 13 High Street, Downe, Orpington, Kent, BR6 7HZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 November 1995
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

ROBINSON, Christopher Stephen Martin

• Correspondence address: Mayfield Cottage, Middle Mayfield, Ashbourne, Derbyshire, DE6 2JU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 1996
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SMITH, Graham Moreton

• Correspondence address: 21 Stoatley Rise, Haslemere, Surrey, GU27 1AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 1996
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SMITH, Kenneth Ronald

• Correspondence address: One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2023
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SOAR, Jonathan Michael

• Correspondence address: Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 November 1995
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Computer Consultant

THOMAS, John Michael

• Correspondence address: 21 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 April 2002
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1995
• Resigned on: 14 November 1995