THE ACTIVE GRP EUROPE LTD

Company number 05302199

6 officers / 4 resignations

HAMMATT, Bryan

• Correspondence address: The Straw Barn Upton End Farm, Business Park Neppershall Road, Shillington, Beds, SG5 3PF
• Role: Secretary
• Appointed on: 1 January 2012

HAMMOND, Michael

• Correspondence address: The Straw Barn Upton End Farm, Business Park Neppershall Road, Shillington, Beds, SG5 3PF
• Role: Director
• Date of birth: December 1953
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGDON, Rolph

• Correspondence address: The Straw Barn Upton End Farm, Business Park Neppershall Road, Shillington, Beds, SG5 3PF
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 1 January 2012
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 25 April 2005

COMPANY SERVICE DIRECTOR LTD

• Correspondence address: 66 Verity Close, Notting Hill, London, W11 4HE
• Role (Resigned): Director
• Appointed on: 25 April 2005
• Resigned on: 31 January 2006

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 25 April 2005