ACTIVE TRAVEL GROUP BIDCO LIMITED

Company number 10522779

7 officers / 4 resignations

BURTON, Craig Murray

• Correspondence address: Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALTZ, Justin Haschel

• Correspondence address: Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCILRATH, Ian David Caldwell

• Correspondence address: Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 December 2016
• Resigned on: 12 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

BROOMBERG, Ashley Dan

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 April 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 December 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 13 December 2016
• Resigned on: 12 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502