ACTIVE MIND SOLUTIONS LTD

Company number 05355443

9 officers / 6 resignations

GRAY, Jacqueline

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
• Role: Secretary
• Appointed on: 1 July 2014

GRAY, Gulliver

• Correspondence address: West End Lodge, 88 Knight Street, Pinchbeck, Lincolnshire, PE11 3RB
• Role: Director
• Date of birth: November 1964
• Appointed on: 22 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Jacqueline

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Heather

• Correspondence address: 7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005
• Nationality: British

GRAY, Gulliver

• Correspondence address: West End Lodge, 88 Knight Street, Pinchbeck, Lincolnshire, PE11 3RB
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 February 2005

CLARIDGE, Philip Robin

• Correspondence address: 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2012
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Jacqueline

• Correspondence address: 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, England, PE1 5TX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2012
• Resigned on: 22 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Development

LYNDON, Paul

• Correspondence address: 7 Monmouth Close, Mount Nod, Mount Nod, Coventry, CV5 7JA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 February 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Manager