ACTIVE ROBOTS LIMITED

Company number 04693628

20 officers / 19 resignations

LOVEDALE, Antony John

• Correspondence address: Unit 17 The Industrial Quarter, Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LOVEDALE, Antony John

• Correspondence address: Mount View, Wells Road, Chilcompton, Radstock, Somerset, United Kingdom, BA3 4EY
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 24 July 2007
• Nationality: British

NASH, Denise

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Secretary
• Appointed on: 16 May 2018
• Resigned on: 1 March 2020

NEATH, Simon John

• Correspondence address: Unit 17 The Industrial Quarter, Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF
• Role (Resigned): Secretary
• Appointed on: 1 March 2020
• Resigned on: 21 March 2022

ROSSER, Stuart John

• Correspondence address: 11 Meadow Close, Farrington Gurney, Bristol, BS39 6UY
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 23 April 2014
• Nationality: British
• Occupation: Accountant

WULCKO, Charles Nigel Antony

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Secretary
• Appointed on: 21 August 2014
• Resigned on: 16 May 2018

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003

CODD, Michael Andrew

• Correspondence address: Unit 17 The Industrial Quarter, Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2021
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JARVIS, Simon

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 7 January 2019
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Bryn Peter

• Correspondence address: Unit 17 The Industrial Quarter, Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVEDALE, Margaret Elizabeth

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 February 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVEDALE, Margaret Elizabeth

• Correspondence address: Mount View, Wells Road, Chilcompton, Radstock, Somerset, BA3 4EY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2003
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

METSIOS, Timoleon

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 January 2019
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President

METSIOS, Timoleon

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEATH, Simon John

• Correspondence address: Unit 17 The Industrial Quarter, Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2020
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSSER, Stuart John

• Correspondence address: 11 Meadow Close, Farrington Gurney, Bristol, BS39 6UY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 October 2008
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SABACK DE FREITAS, Fernando

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 16 May 2018
• Resigned on: 19 February 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: Sales Director

YELLING-CHIVERS, Rebecca

• Correspondence address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 February 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2003
• Resigned on: 11 March 2003