ACTIVEBRIGHT SERVICES LIMITED

Company number 05269979

17 officers / 14 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
• Role: Secretary
• Appointed on: 21 July 2016

UK Limited Company What's this?

• Registration number: 02177318

CALAWAY, Curt

• Correspondence address: The Shard, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: September 1973
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

ELSER, Mark Biltz

• Correspondence address: The Shard, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

PRENDERGAST, John William

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, England, TN25 4AZ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 21 July 2016
• Nationality: Irish
• Occupation: Accountant

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 10 November 2004

BIFFI, Djavan

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 21 July 2016
• Resigned on: 30 November 2016
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Regional Controller Manager

CHENG, Simon

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 November 2017
• Resigned on: 19 October 2018
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

COELHO, Rodrigo Alves

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 July 2016
• Resigned on: 30 August 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Regional Finance Manager

GIBBS, Stephen

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 June 2019
• Resigned on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Controller And Chief Accounting Officer

HAMADA, Daniel Paulo

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 15 November 2017
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

NORTON, Colin James

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 November 2004
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREIRA, Rubens Fernandes

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 December 2018
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

PEROTTONI, Jose Lourenco

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 November 2016
• Resigned on: 15 November 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: International Logistics Director

PRENDERGAST, John William

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 November 2004
• Resigned on: 21 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

RUDECK, Dalvi Marcelo

• Correspondence address: 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Regional Business Controller

WIGMAN, Marcelo Josef

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 November 2016
• Resigned on: 15 November 2017
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Head Of Business Development

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2004
• Resigned on: 10 November 2004