LEASEACTIVE LIMITED

Company number 02681170

12 officers / 9 resignations

VON MALLINCKRODT, Christoph

• Correspondence address: 48 Ham Street, Atherton House, Richmond, TW10 7H
• Role (Active): Secretary
• Appointed on: 27 January 2006
• Nationality: German
• Occupation: Banker

NARAYANAN, Seetha

• Correspondence address: 153 B Southgate Road, London, London, N1 3LE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 18 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

VAUGHAN, Ollie

• Correspondence address: 153a, Southgate Road, London, England, N1 3LE
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Media Officer

NARAYANAN, Seetha

• Correspondence address: 153b Southgate Road, London, N1 3LE
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Doctor

RODNEY, Stephen Mark

• Correspondence address: 153c Southgate Road, London, N1 3LE
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Legal Recruitment Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1992
• Resigned on: 6 March 1992

CLOVER, Paul

• Correspondence address: 153(A) Southgate Road, London, N1 3LE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 March 1992
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Advertising & Marketing

RODNEY, Stephen Mark

• Correspondence address: 153c Southgate Road, London, N1 3LE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 March 1992
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Legal Recruitment Consultant

THOMAS, Deborah Jane

• Correspondence address: 153 Southgate Road, London, N1 3LE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 March 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Financial Analyst

VON MALLINCKRODT, Christoph

• Correspondence address: 57 Ham Street, Richmond, England, TW10 7HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 February 1998
• Resigned on: 30 November 2018
• Nationality: German
• Country of residence: England
• Occupation: Banker

VON MALLINCKRODT, Poonam

• Correspondence address: 57 Ham Street, Richmond, England, TW10 7HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2018
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: House Wife

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1992
• Resigned on: 6 March 1992