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ACTIVE ALLIED INVESTMENTS LTD

Company number 05338698

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Officers: 9 officers / 8 resignations

STUDER, Heinz

Correspondence address
Active Allied Investments Ltd, 17 Ensign House, Admirals Way, London, England, E14 9XQ
Role
Director
Date of birth
August 1961
Appointed on
29 July 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Manager

EXCELLENT COMMUNICATIONS LTD

Correspondence address
6 Admirals Way, London, United Kingdom, E14 9XL
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
18 November 2011

Registered in a European Economic Area What's this?

Place registered
1 HEDDON STREET, LONDON W1B 4BD, UK
Registration number
04074211

SMART OFFICE SECRETARIES LIMITED

Correspondence address
Smart Office, 150 Regent Street, London, W1B 5SJ
Role Resigned
Secretary
Appointed on
21 January 2005
Resigned on
28 February 2007

BOTTAN, Claudio

Correspondence address
Borgo Vicenza No 50, Treviso, 31033, Italy
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 February 2005
Resigned on
25 October 2007
Nationality
Italian
Occupation
Consultant

CALDERINI, Giancarlo

Correspondence address
50 Regent Street, London, W1B 5RD
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 January 2005
Resigned on
7 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JACEVICIUS, Rimantas

Correspondence address
Firehorse Investments Ltd, 17 Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 November 2011
Resigned on
12 August 2015
Nationality
Lithuanian
Country of residence
Lithuania
Occupation
Manager

MOLCHANOVA, Olga

Correspondence address
17 Ensign House, Admirals Way Canary Wharf, London, England, E14 9XQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 February 2014
Resigned on
10 July 2014
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Manager

SIGNORINO, Matteo

Correspondence address
Via Usciana45,, S. Maria A Monte, Pisa, 56020, Italy
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 October 2007
Resigned on
18 November 2011
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

FIREHORSE INVESTMENTS LTD

Correspondence address
17 Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ
Role Resigned
Director
Appointed on
18 November 2011
Resigned on
21 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4357823