ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company number 07704352

25 officers / 23 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

AULD, Charles Cairns

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECK, Catherine

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 January 2018
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTY, Stephen Martin

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• 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

HAMLETT, David William

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 February 2018
• Resigned on: 23 May 2024
• 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: 22 February 2024
• 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

HASSAN, Aatif Naveed

• Correspondence address: 10 Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 July 2011
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Company 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, 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

MONKS, Barry

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2024
• Resigned on: 23 May 2024
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Investor Director

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: Company Director

NABI, Ejaz Mahmud

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2011
• 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: 31 January 2018
• Resigned on: 23 May 2024
• 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

RATTLE, Philip Michael

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2014
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner -Private Equity

RATTLE, Philip Michael

• Correspondence address: 10 Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company 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 September 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 November 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant