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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