ACTIVA PROPERTIES LIMITED

Company number 03642590

12 officers / 10 resignations

ROBERTS, Mary

• Correspondence address: 31 Lynnhurst Uddingston Glasgow, Lynnhurst, Uddingston, Glasgow, Scotland, G71 6SA
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTS, William

• Correspondence address: 31 Lynnhurst Uddingston Glasgow, Lynnhurst, Uddingston, Glasgow, Scotland, G71 6SA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Hgv Driver

SYKES, Christopher

• Correspondence address: 80 Basegreen Road, Sheffield, S12 3FJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 30 August 2013

CREST SECURITIES LIMITED

• Correspondence address: 80 Base Green Road, Sheffield, Yorkshire, S12 3FJ
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 31 December 2000

DERFICE CORPORATE SERVICES LIMITED

• Correspondence address: Haverholme, Stewton, Louth, Lincolnshire, England, LN11 8SF
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 21 June 2023

DERFICE CORPORATE SERVICES LIMITED

• Correspondence address: 80 Basegreen Road, Sheffield, S12 3FJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2001
• Resigned on: 26 October 2009

FY LIMITED

• Correspondence address: Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 19 October 1998

SALTER, Clifford Neil

• Correspondence address: 17 Pewter Court, Zealand Road, Canterbury, Kent, CT1 3QX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SYKES, Christine Elisabeth

• Correspondence address: 30 Avenida De Belgica, Coveta Fuma, El Campello, Alicante, Spain, 03560
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 October 1998
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Director

SYKES, Christopher

• Correspondence address: 30 Avenida De Beligica, Coveta Fuma El Campello, Alicante, 03560, Spain
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 October 1998
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Director

SYKES, Matthew Clifford

• Correspondence address: 17 Pewter Court, Zealand Road, Canterbury, Kent, CT1 3QX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 18 April 2005
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Student

FD LIMITED

• Correspondence address: Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1998
• Resigned on: 19 October 1998