ACTIVE ASSISTANCE LIMITED

Company number 06470511

31 officers / 29 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BANCROFT, Lynne Deborah

• Correspondence address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Chartered Accountant

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 4 March 2008

ALLAN, Andrew William

• Correspondence address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 March 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BANCROFT, Lynne Deborah

• Correspondence address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 December 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTY, Stephen Martin

• Correspondence address: 2nd Floor, 1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 March 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLAND, Lesley Anderson

• Correspondence address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAFFREY, Matthew Peter

• Correspondence address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 March 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HARVEY, Robert John

• Correspondence address: 2nd Floor, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 April 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David

• Correspondence address: 2nd Floor, 1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCLIMONT, William Sinclair

• Correspondence address: 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 March 2008
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MONKS, Barry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Director

NABI, Ejaz Mahmud

• Correspondence address: 2nd Floor, 1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PETRIE, David Martin

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 May 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALSH, Christina Anne

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WHITE, Ian James

• Correspondence address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Ian James

• Correspondence address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITE, Ian James

• Correspondence address: 3rd Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 March 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 January 2008
• Resigned on: 4 March 2008