ACTIVE MANAGEMENT LIMITED

Company number 03429954

24 officers / 21 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 19 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3133134

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
• Role: Director
• Date of birth: February 1970
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 July 2009
• Nationality: Other

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997
• Nationality: British

BROWN, Pauline

• Correspondence address: 9 Hodgson Fold, Addingham, Ilkley, West Yorkshire, LS29 0HA
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 17 May 2000
• Nationality: British

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 30 September 2008
• Nationality: British

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Director

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 19 February 2013

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England

BROWN, Andrew

• Correspondence address: 9 Hodgson Fold, Addingham, Ilkley, West Yorkshire, LS29 0HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 September 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2001
• Resigned on: 24 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FELLOWES, Michael

• Correspondence address: C/O Babcock International Group, Caversham House, 13-17 Church Road, Caversham, Berkshire, RG4 7AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 October 2009
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 May 2000
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 September 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEWIS, Richard Simon Kirk

• Correspondence address: Greystones, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 2000
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Independent Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 June 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

MCGREGOR-SMITH, Ruby

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary