ACTIVE ASSISTANCE CARE SERVICES LIMITED
Company number 05153089
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Officers: 31 officers / 29 resignations
BROWNER, Keith
- Correspondence address
- 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 13 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LINEKER, Kathryn
- Correspondence address
- 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 23 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CALVY, Alexandrina Matilda
- Correspondence address
- 292 Rayleigh Road, Thundersley, Essex, SS7 3XE
- Role Resigned
- Secretary
- Appointed on
- 14 June 2004
- Resigned on
- 19 May 2008
- Nationality
- British
JACKSON, David
- Correspondence address
- Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
- Role Resigned
- Secretary
- Appointed on
- 27 May 2008
- Resigned on
- 25 March 2010
- Nationality
- British
- Occupation
- Finance Director
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 June 2004
- Resigned on
- 14 June 2004
BOOTY, Stephen Martin
- Correspondence address
- South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 11 March 2009
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BOYLAND, Lesley Anderson
- Correspondence address
- 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 October 2010
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CALVY, Richard James
- Correspondence address
- 3 Little Malgraves Cottages, Lower Denton Road, Bulphan, Upminster, Essex, RM14 3TD
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 14 June 2004
- Resigned on
- 3 March 2009
- Nationality
- British
- Occupation
- Manager
DOYLE, Kevan-Peter Peter
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 31 January 2018
- Resigned on
- 10 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRAY, Susan Annette
- Correspondence address
- 19 Swinburne Road, Putney, London, SW15 5ED
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 25 July 2008
- Resigned on
- 25 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARRIS, Oliver Stephen
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 31 January 2018
- Resigned on
- 15 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
HARVEY, Robert John
- Correspondence address
- 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 29 April 2016
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
IRVING, Warren Marty
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 6 April 2021
- Resigned on
- 24 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JACKSON, David
- Correspondence address
- 2nd Floor,, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 30 July 2012
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACKSON, David
- Correspondence address
- Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 27 May 2008
- Resigned on
- 25 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KINKADE, Andrea
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 17 May 2019
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MONKS, Barry
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 31 January 2018
- Resigned on
- 12 February 2018
- Nationality
- Irish
- Country of residence
- Isle Of Man
- Occupation
- Director
NABI, Ejaz Mahmud
- Correspondence address
- Munro House, Portsmouth Road, Cobham, England, KT11 1TF
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 September 2011
- Resigned on
- 31 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NABI, Ejaz Mahmud
- Correspondence address
- 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 August 2010
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NELSON, Paul Gerard
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 10 August 2018
- Resigned on
- 18 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
NELSON, Paul Gerard
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 31 January 2018
- Resigned on
- 15 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor Director
PARKER, Nicola Jane
- Correspondence address
- 3 Little Malgraves Cottages, Lower Dunton Road Bulphan, Upminster, Essex, RM14 3TD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 14 June 2004
- Resigned on
- 19 May 2008
- Nationality
- British
- Occupation
- Manager
PETRIE, David Martin
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 15 May 2018
- Resigned on
- 25 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHIONG, Sylvia Tang Sip
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 6 April 2021
- Resigned on
- 12 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Ruth Rebecca
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 25 June 2020
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
TILLETT, Matthew Russell
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 December 2018
- Resigned on
- 10 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
WALSH, Christina Anne
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 20 December 2018
- Resigned on
- 29 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
WHITE, Ian James
- Correspondence address
- 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 29 March 2010
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WHITE, Ian James
- Correspondence address
- 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 29 March 2010
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
YANDLE, Sally Ann
- Correspondence address
- 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 20 December 2018
- Resigned on
- 24 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 14 June 2004
- Resigned on
- 14 June 2004