ACTIVE CORPORATION LIMITED

Company number 04215123

21 officers / 19 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role: Secretary
• Appointed on: 16 July 2010

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role: Director
• Date of birth: November 1968
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Solicitor

HOBDEN, Chris

• Correspondence address: 16 Chaucer Gardens, Tonbridge, Kent, TN9 2QA
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 21 February 2002
• Nationality: British

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 16 July 2010

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 2 April 2009
• Nationality: British

SIMMONS, Roy

• Correspondence address: 28 Ambassador Court, Century Close, London, NW4 2EE
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 6 January 2005
• Nationality: British

SIMMONS, Roy

• Correspondence address: 28 Ambassador Court, Century Close, London, NW4 2EE
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 February 2002
• Nationality: British

KBMD CONSULTANCY LIMITED

• Correspondence address: Maple House, 382 Kenton Road Kenton, Harrow, Middlesex, HA3 9DP
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 30 October 2001

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 23 May 2001

BUSSEY, Ian Robert

• Correspondence address: 3 Chapel Court, Broughton, Hampshire, SO20 8AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 January 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, David

• Correspondence address: 4 Maywood Close, Beckenham, Kent, BR3 5BW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

DAVIES, Graham Brian

• Correspondence address: 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 June 2002
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 January 2007
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

GALLEY, Anthony David

• Correspondence address: Summer Lodge, The Coach Road, West Tytherley, Salisbury, Wiltshire, SP5 1LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 January 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

MAITLAND-KRAFT, Seymour

• Correspondence address: 25 West Heath Gardens, London, NW3 7TR
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 9 July 2001
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

PATEL, Pravin Manji

• Correspondence address: 20 Clifton Avenue, Stanmore, Middlesex, HA7 2HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 July 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Director

SIMMONS, Roy

• Correspondence address: 28 Ambassador Court, Century Close, London, NW4 2EE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 July 2001
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIBHAKER, Amit

• Correspondence address: 100 Princes Avenue, Kingsbury, London, NW9 9JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 July 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2001
• Resigned on: 23 May 2001