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ACTIVE FOOD SYSTEMS LIMITED

Company number 03899270

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Officers: 10 officers / 7 resignations

EDWARDS, Andrew Norman

Correspondence address
Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Role Active
Secretary
Appointed on
10 December 2015

CADBURY, George Justin Peter

Correspondence address
Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Role Active
Director
Date of birth
April 1951
Appointed on
20 December 1999
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Andrew Norman

Correspondence address
Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Role Active
Director
Date of birth
March 1956
Appointed on
24 February 2016
Nationality
British
Country of residence
England
Occupation
None

EVANS, Gary

Correspondence address
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Role Resigned
Secretary
Appointed on
5 October 2012
Resigned on
10 December 2015
Nationality
British

MACONIE, Andrew James Cameron

Correspondence address
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
5 October 2012
Nationality
British
Occupation
Director

MASON, Peter William Harradine

Correspondence address
The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
19 June 2006
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 December 1999
Resigned on
20 December 1999

EVANS, Gary

Correspondence address
Units 7 To 10, Greenewable Business Park, Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 June 2006
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Director

MACONIE, Andrew James Cameron

Correspondence address
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England, RG14 5UX
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 June 2006
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Peter William Harradine

Correspondence address
The Old Vicarage, Barton Stacey, Winchester, Hampshire, S021 3RH
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 December 1999
Resigned on
19 June 2006
Nationality
British
Occupation
Director