ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

Company number 13051711

13 officers / 10 resignations

SARGENT, John William

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 11 August 2023

BLASCO MUNOZ, Antonio

• Correspondence address: Plaza Del Ayuntamiento 6,, Plaza Del Ayuntamiento 6,, 5th Floor Door 9, 46002 Valencia, Spain
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager

SARGENT, John William

• Correspondence address: 251 Grays Inn Road, Gray's Inn Road, London, England, WC1X 8QT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERBERAJ, Marin

• Correspondence address: Calle 122, N 3, La Canada, Paterna, Spain, 46182
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• Resigned on: 15 February 2021

BERBERAJ, Merita

• Correspondence address: Calle 122, N 3, La Canada, Paterna, Spain, 46182
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• Resigned on: 15 February 2021

BLASCO MUNOZ, Antonio

• Correspondence address: 14 Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009
• Role (Resigned): Secretary
• Appointed on: 26 September 2021
• Resigned on: 11 August 2023

RICHARDSON, Mark Jonathan

• Correspondence address: 12 The Old Convent, Moat Road, East Grinstead, West Sussex, United Kingdom, RH19 3RS
• Role (Resigned): Secretary
• Appointed on: 15 February 2021
• Resigned on: 26 September 2021

1ST SECRETARIES LIMITED

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2022
• Resigned on: 8 June 2023

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• Registration number: 12298342

BERBERAJ, Marin

• Correspondence address: Calle 122, N 3, La Canada, Paterna, Spain, 46182
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 30 November 2020
• Resigned on: 26 February 2022
• Nationality: Albanian
• Country of residence: Spain
• Occupation: Director

BERBERAJ, Merita

• Correspondence address: Calle 122, N 3, La Canada, Paterna, Spain, 46182
• Role (Resigned): Director
• Date of birth: September 1996
• Appointed on: 30 November 2020
• Resigned on: 26 February 2022
• Nationality: Albanian
• Country of residence: Spain
• Occupation: Director

BLASCO MUNOZ, Antonio

• Correspondence address: 14 Calle San Ignacio De Loyola, 6th Floor, Apt 11, Valencia, Spain, 46009
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2020
• Resigned on: 11 August 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MUÑOZ, Antonio Blasco

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 April 2024
• Resigned on: 17 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

SANCHEZ FLORES, Marco Antonio

• Correspondence address: 44 Park Road, Ilford, England, IG1 1SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 June 2024
• Resigned on: 18 June 2024
• Nationality: Mexican
• Country of residence: England
• Occupation: General Manager