ACTIVE LUTON

Company number 05458934

61 officers / 48 resignations

KABIR, Mohammed Abdul

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 October 2012
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLER, Emma Kate

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 January 2020
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

LUDLOW, Derek Anthony

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 July 2019
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

MADONGORERE, Leone Tichaona

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 11 July 2018
• Resigned on: 11 April 2019
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: Territory Manager

MAYES, Colin Michael

• Correspondence address: Primrose Cottage, Upper Hartfield, Hartfield, East Sussex, England, TN7 4AL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 July 2005
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMULKIN, Lynne

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Headteacher

MCNERNEY, Margaret Anne

• Correspondence address: 109 Strathmore Avenue, Luton, Bedfordshire, LU1 3QN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 2006
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAD, Clive Richard

• Correspondence address: 95 Butely Road, Luton, Bedfordshire, LU4 9EW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 October 2005
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Test Engineer

MILLER, Stuart John

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 17 July 2023
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Counsellor

OVENELL, Claire

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 January 2016
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Pe & Sport Manager

PATEL, Shatishkumar Dhirubhai

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 July 2018
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROBB, Celia Mary

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 July 2013
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Local Government Officer

ROBINS, Clive

• Correspondence address: 728 Hitchin Road, Stopsley, Luton, Bedfordshire, LU2 7UJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 October 2005
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

ROONEY, Siobhan

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 18 July 2012
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAWAL, Olena

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 January 2011
• Resigned on: 23 September 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Public Health

SEATH, Paul Philip

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 January 2014
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARMA, Esther Madhulika

• Correspondence address: 76 Alexandra Road, Epsom, Surrey, KT17 4BZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 January 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Nhs Manager

STEEL, Karen

• Correspondence address: 53 Bosmore Road, Luton, Bedfordshire, LU3 2TR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 October 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Accountant

STEWART, Morag Ann

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 April 2016
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

STEWART, Morag Ann

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 April 2016
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

WELLS, Matthew George William

• Correspondence address: Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 April 2007
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sports Development Officer

WILLIETS, Jonathan David

• Correspondence address: 28 Arthur Street, Ampthill, Bedfordshire, MK45 2QQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 October 2005
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WILSON, Patricia Anne

• Correspondence address: 14 Surrey Street, Luton, Bedfordshire, LU1 3BZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 December 2005
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WORLDING, Don

• Correspondence address: 41 Luxembourg Close, Luton, Bedfordshire, LU3 3TD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 26 October 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Retired

YOUNG, John Victor

• Correspondence address: Floor 2, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 July 2014
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2005
• Resigned on: 18 July 2005