ACTIV 8 BUSINESS SOLUTIONS LIMITED

Company number 04129584

25 officers / 22 resignations

ASHLEY, Paul

• Correspondence address: Lambley Bank House, Lambley Bank Scotby, Carlisle, CA4 8BX
• Role: Director
• Date of birth: July 1948
• Appointed on: 18 December 2000
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

LEACH, Tom Simpson

• Correspondence address: 7 Irthing Street, Carlisle, Cumbria, CA1 2BB
• Role: Director
• Date of birth: September 1952
• Appointed on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARROCK, David John

• Correspondence address: Bethany Stagstones Farm, Roundthorn, Penrith, Cumbria, CA11 8SJ
• Role: Director
• Date of birth: August 1954
• Appointed on: 18 December 2000
• Nationality: British
• Occupation: General Manager

DAVIDSON, Daryl

• Correspondence address: Beaconsville, Newbiggin, Penrith, Cumbria, CA11 0HT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 29 June 2007
• Nationality: British

HARRISON, Andrew John

• Correspondence address: 36 Holmeswood Park, Rantenstall, Lancashire, BB4 6HZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 10 May 2001
• Nationality: British

KAVENEY, Kathryn Susan

• Correspondence address: 17 Nook Lane Close, Dalston, Carlisle, Cumbria, CA5 7JA
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 24 June 2004
• Nationality: British

NICHOL, Debra

• Correspondence address: 7 Ellerslie, Powfoot, Annan, Dumfriesshire, DG12 5PQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000

ALLEN, Steven David

• Correspondence address: Ellerslea, Bridge End Dalston, Carlisle, Cumbria, CA5 7QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 November 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARKER, Paul

• Correspondence address: 8 The Nurseries, Linstock, Carlisle, Cumbria, CA6 4RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 November 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director

CLARK, Robert Lawrence

• Correspondence address: Stonends, Hesket Newmarket, Wigton, Cumbria, CA7 8JS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 December 2000
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, Ian Christopher

• Correspondence address: 1 Greenwood, Kendal, Cumbria, LA9 5ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 2000
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DODD, Vivian Joseph

• Correspondence address: 41 Dalston Road, Carlisle, Cumbria, CA2 5NN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 December 2000
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Chamber Of Com

HILL, Ian Leslie

• Correspondence address: 4 Fell View, Cockermouth, Cumbria, CA13 9PQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Regeneration Officer

HOLDEN, Godfrey Andrew

• Correspondence address: Brindle House, Highmoor, Wigton, Cumbria, CA7 9LQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 December 2000
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KANE, Stephen John

• Correspondence address: Woodland Fell, Asby Road, Asby, Workington, Cumbria, CA14 4RR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 December 2000
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Area Manager

KNOWLES, Harry

• Correspondence address: 15 Woodland Road, Ulverston, Cumbria, LA12 0DX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 December 2000
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: U.K.
• Occupation: Chief Executive

LAMONT, Graham William

• Correspondence address: Bank Farm, Low Lorton, Cockermouth, Cumbria, CA13 0RQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 December 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIGHTOWLER, Brian

• Correspondence address: Westwinds, Lambley Bank Scotby, Carlisle, Cumbria, CA4 8BX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 December 2000
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOL, Debra

• Correspondence address: 7 Ellerslie, Powfoot, Annan, Dumfriesshire, DG12 5PQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 July 2002
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Accountant

REDSHAW, Barbara Ann

• Correspondence address: White Ladies, North Scale Walney Island, Barrow In Furness, Cumbria, LA14 3RP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Director Of Nursing

REMMER, John Stuart

• Correspondence address: Blazefell House, Low Plains Court, Penrith, Cumbria, CA11 9RQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 November 2005
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

STOPFORTH, Jack

• Correspondence address: Winsett, Gowbarrow Fell Watermillock, Penrith, Cumbria, CA11 0JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 December 2000
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILCOX, Elaine

• Correspondence address: Fremington, Brougham, Penrith, Cumbria, CA10 2DF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 November 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WISHART, Colin

• Correspondence address: Oakwood The Stripes, Cumwhinton, Carlisle, Cumbria, CA4 0AP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 December 2000
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Proprietor