ACTIVE FLEET LTD

Company number 04101167

12 officers / 11 resignations

WHITE, Edward David

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PUDDICOMBE, Timothy Keith

• Correspondence address: 6 Holland House, Linden Road, Bedford, Bedfordshire, United Kingdom, MK40 2DA
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Chartered Accountant

PUDDICOME, Timothy Keith

• Correspondence address: 6 Holland House, Linden Road, Bedford, Bedfordshire, United Kingdom, MK40 2DA
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Chartered Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 27 November 2000

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 30 March 2001

BLEASE, Peter Edward

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 March 2001
• Resigned on: 8 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Dara Francis

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 April 2010
• Resigned on: 25 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

ORBAN, Pierre Achille Gustave

• Correspondence address: 10 Bourton Close, Shelfleys, Northmaptonshire, NM4 9LT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 March 2001
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director It

PUDDICOMBE, Timothy Keith

• Correspondence address: 59 Kings Road, Flitwick, Bedfordshire, MK45 1EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 2006
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Finance Director

SCANLON, Perry

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 April 2010
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 27 November 2000

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 27 November 2000
• Resigned on: 30 March 2001