BAUER ACTIVE LIMITED

Company number 03591444

37 officers / 34 resignations

BAUER GROUP SECRETARIAT LIMITED

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 1 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 00944753

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 10 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 28 September 2007
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 November 2004
• Nationality: British

HENSON, Mark Richard

• Correspondence address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 March 2004
• Nationality: British

HOGG, Marianne Lisa

• Correspondence address: 15 Roskell Road, London, SW15 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 15 September 2006
• Nationality: British

NAREBOR, Torugbene Eniyekeye

• Correspondence address: 10 Portland Road, Gillingham, Kent, ME7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1998
• Resigned on: 3 August 1998

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 April 2011

ANDERS, Philip William

• Correspondence address: 5 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 1998
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEALE, Edward Anthony

• Correspondence address: 10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2002
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BEALE, Edward Anthony

• Correspondence address: 10 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARTER, Derek Raymond Anthony

• Correspondence address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 April 2000
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

COOPER, Giles Robert Nasmyth

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 July 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENNIS, Barry Roy

• Correspondence address: 208 Broadway, Yaxley, Peterborough, PE7 3NT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1998
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Publisher

GILL, Kenneth

• Correspondence address: 8 Vermont Grove, The Drive, Peterborough, PE3 6BN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Publishing Director

GILLESPIE, Andrew John

• Correspondence address: Blackbird Cottage, Oundle Road, Woodnewton Peterborough, Cambs, PE8 5EG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 1998
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: British
• Occupation: Group Marketing Director

GOUGH, Malcolm Howard

• Correspondence address: South Lodge Fineshade, Abbey Fineshade, Corby, Northamptonshire, NN17 3BA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 August 1998
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Md

GULLIFORD, Simon James

• Correspondence address: Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 1998
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

LESLIE, Christopher Graham

• Correspondence address: 66 Thackers Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8HP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1998
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director Of Companies

MACDONALD, Robert Francis

• Correspondence address: 2a Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 1998
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Publisher

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 April 2000
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

METCALFE, David Randal

• Correspondence address: 16 Haroldsea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 October 1999
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MISTRY, Dharmash Pravin

• Correspondence address: 5 Dickenson Road, Crouch End, London, N8 9EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 January 2002
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Strategy Director

MOLONEY, Thomas Charles

• Correspondence address: 101 Balfour Road, Highbury, London, N5 2HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Publisher

MORGAN, Carolyn

• Correspondence address: 20 St Georges Square, Stamford, Lincolnshire, PE9 2BN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Publishing Director

SANY DAVIES, Tina

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 July 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Hamish Andrew

• Correspondence address: 2 Pinfold Lane, South Luffenham, Oakham, Leicestershire, LE15 5NR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Commercial Director

SHARP, Gregory Donald

• Correspondence address: 4 Church Hill, Barnwell, Peterborough, PE8 5PG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 August 2005
• Resigned on: 18 January 2008
• Nationality: Australian
• Occupation: Company Director

STANTON, Matthew Adam

• Correspondence address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 September 2006
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Accountant

STOTT, Geoffrey Thomas

• Correspondence address: Applegarth, 4 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director Of Companies

TEMPLETON, Ian Joseph

• Correspondence address: 45 Riverside, Deeping Gate, Peterborough, PE6 9AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WEIR, James William Hartland

• Correspondence address: 70 Wendell Road, London, W12 9RS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 September 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant