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ACTUALISED LIVING LIMITED

Company number 07805219

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Officers: 16 officers / 6 resignations

MARCHANT, Barbara

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Secretary
Appointed on
26 October 2020

BARRETT, Steven Paul

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
June 1967
Appointed on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BRASIER, Peter John

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Active
Director
Date of birth
May 1942
Appointed on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DE SAVARY, Hugo John

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Active
Director
Date of birth
October 1976
Appointed on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DE SAVARY, Paul

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Active
Director
Date of birth
August 1952
Appointed on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANES, Karen Denise

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
March 1966
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

NOTTINGHAM, Mark Anthony

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
August 1968
Appointed on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Business Development Manager

PELL, Gerald Keith Sinclair

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Active
Director
Date of birth
February 1946
Appointed on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

QUANTOCK SHULDHAM, Melanie Anne

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
May 1962
Appointed on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

ROSENBACH, Alan Frank

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Active
Director
Date of birth
June 1954
Appointed on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Independent Consultant

DE SAVARY, Ann

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
2 February 2015

QUANTOCK SHULDHAM, Melanie Anne

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Resigned
Secretary
Appointed on
2 February 2015
Resigned on
26 October 2020

LONDON LAW SECRETARIAL LIMITED

Correspondence address
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role Resigned
Secretary
Appointed on
11 October 2011
Resigned on
11 October 2011

Registered in a European Economic Area What's this?

Place registered
GBR
Registration number
02347720

COWDRY, John Jeremy Arthur

Correspondence address
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role Resigned
Director
Date of birth
July 1944
Appointed on
11 October 2011
Resigned on
11 October 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director/Solicitor

DE SAVARY, Ann Margaret Maud

Correspondence address
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 October 2011
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SLADE, Michael John Fleming

Correspondence address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 February 2015
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Management Consultant