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ALL ACTIVE ASSET CAPITAL LIMITED

Company number FC039052

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Officers: 7 officers / 5 resignations

MCQUADE, Colin John

Correspondence address
Commerce House, Wickhams Cay 1, PO BOX 3140, Road Town, Tortola, Virgin Islands, British
Role Active
Director
Date of birth
December 1963
Appointed on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Board Director

NORMAND, James

Correspondence address
4th Floor, 43-44 Albemarle Street, London, United Kingdom, W1S 4JJ
Role Active
Director
Date of birth
April 1954
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISTA, Maria

Correspondence address
Commerce House, Wickhams Cay1, PO BOX 3140, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Date of birth
May 1973
Appointed on
21 December 2022
Resigned on
12 June 2023
Nationality
Greek
Country of residence
England
Occupation
None

FOY, Michael James

Correspondence address
Commerce House, Wickhams Cay1, PO BOX 3140, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Date of birth
February 1986
Appointed on
21 December 2022
Resigned on
8 June 2023
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

GRANT-RENNICK, Simon Richard

Correspondence address
4th Floor, 43-44 Albemarle Street, London, United Kingdom, W1S 4JJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 November 2021
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MCQUADE, Colin John

Correspondence address
4th Floor, 43-44 Albemarle Street, London, United Kingdom, W1S 4JJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 November 2021
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SARGENT, Rodger David

Correspondence address
4th Floor, 43-44 Albemarle Street, London, United Kingdom, W1S 4JJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 November 2021
Resigned on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None