ACTIVEVIAM LTD

Company number 05411976

9 officers / 4 resignations

BELLOUARD, Xavier Henry Marie

• Correspondence address: 14 Abinger Road, London, W4 1EL
• Role (Active): Secretary
• Appointed on: 15 February 2006
• Nationality: French
• Occupation: Managing Director

BELLOUARD, Xavier Henry Marie

• Correspondence address: 14 Abinger Road, London, W4 1EL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 4 April 2005
• Nationality: French
• Country of residence: London
• Occupation: Managing Director

MAGEE, Shelley Heather

• Correspondence address: 6th Floor Shaftesbury House, Shaftesbury Avenue, London, England, WC2H 8AL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PENNESE, Olivier

• Correspondence address: 6th Floor Shaftesbury House, Shaftesbury Avenue, London, England, WC2H 8AL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 5 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Cfo

PERROTTE, Kathleen

• Correspondence address: 52 River Rd, Grandview Ny, Rockland, 10960, United States
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 14 February 2006
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

LAMBERT, Robert Anthony

• Correspondence address: Squirrel's Oak, 24 Dale Avenue, Gustard Wood, Wheathampstead, AL4 8LS
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 15 February 2006
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

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

BORY, Georges

• Correspondence address: 5, Rue Auguste Comte, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 May 2006
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Engineer

WHIPPLE, Allen

• Correspondence address: 6th Floor Shaftesbury House, Shaftesbury Avenue, London, England, WC2H 8AL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 May 2012
• Resigned on: 5 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director