ACTIVTRADES PLC

Company number 05367727

23 officers / 17 resignations

SILVESTER, Jonathan Daniel

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Secretary
• Appointed on: 7 January 2019

DRAGHI, Andrea

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 February 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

GHO, Alessandro Giuseppe

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 28 January 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Director

PUSCO, Alexandre

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 February 2005
• Nationality: Swiss
• Country of residence: Monaco
• Occupation: Chairman

SILVESTER, Jonathan Daniel

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

STOREY, Patrick Desmond

• Correspondence address: The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FORSTER, Christopher Michael Andre

• Correspondence address: 23 Stewarts Way, Manuden, Bishop's Stortford, Hertfordshire, CM23 1DR
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 24 December 2010
• Nationality: Other

FRIEND, Jon

• Correspondence address: 1 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 13 February 2018

PUSCO, Alexandre

• Correspondence address: 1 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 7 January 2019
• Nationality: Swiss
• Occupation: Chairman

STROUD, Terry Paul Moore

• Correspondence address: 110 Middlesex Street, London, United Kingdom, E1 7HY
• Role (Resigned): Secretary
• Appointed on: 24 December 2010
• Resigned on: 8 December 2011
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 17 February 2005

BUONSANTO, Dante

• Correspondence address: 28 A Via Adamini, Lugano, 6900, Switzerland
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 February 2005
• Resigned on: 3 February 2009
• Nationality: Italian
• Occupation: Desk Manager

CHUNDUNSING, Trisham

• Correspondence address: 173 Holland Park Avenue, Flat 2, London, W11 4UR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2008
• Resigned on: 2 September 2008
• Nationality: Mauritian
• Occupation: Compliance Director

CIRULLI, Federico

• Correspondence address: Flat 6, 10 Artillery Row, London, SW1P 1RZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 January 2008
• Resigned on: 3 March 2009
• Nationality: Italian
• Occupation: Sales Trader

CLOWES, Stephen Bernard

• Correspondence address: 1 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'EMILIO, Fabrizio

• Correspondence address: 447 St Davids Square, London, Greater London, E14 3WH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 June 2006
• Resigned on: 1 January 2008
• Nationality: Italian
• Occupation: Ceo

FRIEND, Jon

• Correspondence address: 1 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 26 June 2013
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIIS, Torben Gregers

• Correspondence address: Flat 2, 17 Phipp Street, London, United Kingdom, EC2A 4NP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 March 2009
• Resigned on: 1 February 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Relationship Manager

GHO, Alessandro Giuseppe

• Correspondence address: Flat 1, 11 Mews Street, London, E1W 1UG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 July 2010
• Resigned on: 21 December 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

REED, John

• Correspondence address: 1 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 November 2016
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SCARABINO, Juan Ignacio

• Correspondence address: 1 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 July 2011
• Resigned on: 25 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

STENZEL, Marc Benjamin

• Correspondence address: 1 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 January 2019
• Resigned on: 26 November 2019
• Nationality: German
• Country of residence: England
• Occupation: Director

ATHENAEUM DIRECTORS LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, London, N20 9YU
• Role (Resigned): Director
• Appointed on: 17 February 2005
• Resigned on: 17 February 2005