3ACTIVE LIMITED

Company number 04372808

10 officers / 7 resignations

NORRIS, John Edward

• Correspondence address: The Straw Barn, Meppershall Road, Shillington, Hitchin, England, SG5 3PF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 14 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NORRIS, Sean John

• Correspondence address: The Straw Barn, Meppershall Road, Shillington, Hitchin, England, SG5 3PF
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARRINER, Simon

• Correspondence address: The Straw Barn, Meppershall Road, Shillington, Hitchin, England, SG5 3PF
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMFORTH, Cyril Bernard

• Correspondence address: 28 Maple Avenue, Braintree, Essex, CM7 2NS
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 March 2004
• Nationality: British

EVERETT, Duncan John

• Correspondence address: 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Consultant

NORRIS, Julie

• Correspondence address: 3active Limited, 14 The Grange, Stevenage, Hertfordshire, England, SG1 3WA
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 15 March 2019

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 13 February 2002

EVERETT, Duncan John

• Correspondence address: 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 2002
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Simon Andrew Karl

• Correspondence address: 13 Goldings Rise, Loughton, Essex, IG10 2PG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 February 2002
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2002
• Resigned on: 13 February 2002