FIRSTACTIVE.COM LIMITED

Company number 04123328

20 officers / 16 resignations

DIGNAM, Emma

• Correspondence address: Cillview, Sandy Road, Dublin, Ireland
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British

MULLEN, Mary

• Correspondence address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
• Role: Secretary
• Appointed on: 20 February 2003
• Nationality: British

BAIRD, Marie Claire

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: April 1973
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

MCKAVANAGH, Michael

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 20 February 2003
• Nationality: British

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 February 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BERGIN, Robert Kevin

• Correspondence address: 10 Merton Drive, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 2003
• Resigned on: 23 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Group Corporate Affair

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 February 2003
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 February 2003
• Resigned on: 30 June 2008
• Nationality: Irish
• Occupation: Retired General Manager

KELLY, Colin Pierse

• Correspondence address: 11 Gierbourne Crescent, Leopardstown Valley, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2008
• Resigned on: 23 October 2009
• Nationality: Irish
• Occupation: Head Finance Performance Deliv

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 February 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 April 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORPEY, Michael

• Correspondence address: Eria, Balkill Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 February 2003
• Resigned on: 25 June 2008
• Nationality: Irish
• Occupation: Group Finance Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 20 February 2003
• Resigned on: 30 September 2008