ACTIVE LUTON ENTERPRISES LIMITED

Company number 05509883

11 officers / 9 resignations

JONES, Susan Deborah

• Correspondence address: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Active): Secretary
• Appointed on: 5 July 2016

POULTON, Kevin John

• Correspondence address: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Consultant

JENKINSON, Alison

• Correspondence address: 9 Hales Meadow, Harpenden, Herts, AL5 4JB
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 5 July 2016
• Nationality: British

PURSER, Geoff

• Correspondence address: 69 High Street, Luton, Bedfordshire, United Kingdom, LU4 9JZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 17 November 2008
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 4 August 2005

BROOK, Lee Alan

• Correspondence address: 27 Butler Drive, Lidlington, Bedford, Bedfordshire, United Kingdom, MK43 0UQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 August 2005
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATTLE, Mark Laurence

• Correspondence address: 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England, LU1 2RD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOK, Andrew John, Dr

• Correspondence address: Bridgewater, Bromham Road, Biddenham, Bedfordshire, MK40 4AH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 August 2005
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Author And Media Consultant

JONES, Gareth Evan Lloyd

• Correspondence address: Wigmore Hall, Wigmore Hall, Eaton Green Road, Luton, Bedfordshire, LU2 9JB
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2012
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 4 August 2005
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 2005
• Resigned on: 4 August 2005