THE ACTIVE NETWORK (EU) LTD

Company number 06229631

15 officers / 13 resignations

GREEN, David Lawrence

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 2 May 2018

GREEN, David Lawrence

• Correspondence address: 5850 Granite Pkwy, Suite 1200, Plano, Texas, United States, 75024
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FLETCHER KENNEDY SECRETARIES LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 2 August 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 2 May 2018

DEJANOVIC, Darko

• Correspondence address: 717 North Harwood, Suite 2500, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 January 2014
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FACINI, Andrea

• Correspondence address: 717 North Harwood, Suite 2500, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 January 2014
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, David Eric

• Correspondence address: 942 E Healey Blvd, Alpine, Utah, Usa, 84004
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 August 2007
• Resigned on: 19 February 2008
• Nationality: American
• Occupation: Director

KEMPER, Steven John

• Correspondence address: 13587 Penfield Point, San Diego, Ca, Usa, 92130
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 February 2008
• Resigned on: 23 April 2009
• Nationality: Usa
• Country of residence: Usa, California
• Occupation: Cfo Active Network

LAMBERT, Jeffrey Scott

• Correspondence address: 717 North Harwood, Suite 2500, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 January 2014
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LANDA, Matthew Guy

• Correspondence address: 1421 Torrey Pines Road, La Jolla, Ca 92037, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 April 2009
• Resigned on: 30 April 2013
• Nationality: American
• Occupation: President The Active Network Inc

MENDEL, Scott Edward

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 April 2013
• Resigned on: 24 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo/President

PIETRZAK, Sejal Chokshi

• Correspondence address: 13115 Sandown Way, San Diago, Ca 92130, Usa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 February 2008
• Resigned on: 4 November 2011
• Nationality: American
• Occupation: Vp International Active Network

SKELLY, Michael Shane

• Correspondence address: 7362 Rancho Ventana Trail, San Diego, Ca, Usa, 92127
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 April 2009
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

TRIVETTE, Mark

• Correspondence address: 717 N. Harwood Street, Suite 2500, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2017
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FLETCHER KENNEDY DIRECTORS LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Director
• Appointed on: 27 April 2007
• Resigned on: 2 August 2007