ACTIVE NATION UK TRADING LTD

Company number 03808852

13 officers / 11 resignations

HUGHES, David James

• Correspondence address: 46 Watchetts Drive, Camberley, Surrey, United Kingdom, GU15 2PQ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Physiotherapist

JAMES, Barry Anthony

• Correspondence address: Byways, 57 Canterbury Road, Farnborough, Hampshire, GU14 6QP
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker/Director

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: 4 August 1999
• 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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 6 August 1999

CALLUS, Paul Anthony

• Correspondence address: 25 Paxton Court, Locks Road, Locks Heath, Southampton, Hampshire, England, SO31 6BH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 April 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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: 28 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PATON, Robert James

• Correspondence address: 73 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 August 1999
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

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: 4 August 1999
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 4 August 1999