ACTIVE ELECTRONICS PLC

Company number 01531348

17 officers / 12 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 19 June 2018

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• Registration number: 03834235

CHILD, Dean Edward

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOMEWOOD, Clive Lionel

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

SCOTT, Clive Rowland

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLINGTON, Michael John

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

IRELAND, Graham Laurence

• Correspondence address: 15 The Paddock, Booker, High Wycombe, Buckinghamshire, HP12 4QQ
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 30 April 2018
• Nationality: British

ROE, Stephen James Edward

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 15 June 2018

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 15 June 2018

COOPER, Gary John

• Correspondence address: 34 Craven Avenue, Ealing, London, W5 2SX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 29 September 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Sales Executive

FULLER, Jonathan Boyce

• Correspondence address: Road Quartz Close, The Chestnuts, Wokingham, Berks, RG11
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 October 1992
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Company Executive

HOMEWOOD, Clive Lionel

• Correspondence address: 31 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 29 September 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Sales Executive

IRELAND, Graham Laurence

• Correspondence address: 15 The Paddock, Booker, High Wycombe, Buckinghamshire, HP12 4QQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 29 September 1992
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Phillip Howard

• Correspondence address: Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 29 September 1992
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROE, Julie Ann

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 February 2017
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROE, Julie Anne

• Correspondence address: Appletree Cottage, Cryers Hill Road Great Kingshill, High Wycombe, Bucks, HP15 6LL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 29 September 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Company Executive

ROE, Stephen James Edward

• Correspondence address: Unit 6, The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2016
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAFFORD, Keith Leslie

• Correspondence address: 2 Westmead, Princes Risborough, Buckinghamshire, HP27 9HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 29 September 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Company Executive