ACTIVESIGNAL HOLDING LIMITED

Company number 07962860

7 officers / 5 resignations

LYMAN, Richard P

• Correspondence address: Flat 1, 21 Evelyn Gardens, London, England, SW7 3BE
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 11 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WARD, Warren

• Correspondence address: Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy, LL18 5JA
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 12 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Matfair, London, England, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 27 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5507419

KAMPINGA, Jakob, Dr

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 February 2012
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Medicine Director

LYMAN, Richard P

• Correspondence address: PO Box 344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales, LL19 8PG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 February 2012
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WARD, Graeme

• Correspondence address: Montepoeta Calle Milan T-66, Las Brisas Del Golf, Nueva Andalucia, Malaga, 29660, Spain
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 23 February 2012
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

WARD, Warren

• Correspondence address: Mindale House, Ffordd Hendre, Prestatyn, Denbighshire, Wales, LL19 8PG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 February 2012
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director