FIRST ACTIVE COMMERCIAL LIMITED

Company number 03525975

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26 officers / 23 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
Role
Secretary
Appointed on
1 December 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

BROWNE, John Richard

Correspondence address
11-16, Donegall Square East, Belfast, Antrim, Northern Ireland, BT1 5UB
Role
Director
Date of birth
October 1974
Appointed on
19 June 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Bank Official

MCKAVANAGH, Michael

Correspondence address
11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
Role
Director
Date of birth
February 1963
Appointed on
23 October 2009
Nationality
British
Country of residence
Northern Ireland
Occupation
Bank Official

DIGNAM, Emma

Correspondence address
Cillview, Sandy Road, Dublin, Ireland
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
1 December 2013

MULLEN, Mary

Correspondence address
24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
1 December 2013

SPEVACK, Tracey Jane

Correspondence address
7 Hillier Place, Chessington, Surrey, KT9 2GF
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
17 December 1998

WELLMAN, Gillian Margaret

Correspondence address
9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
6 November 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
6 March 1998
Resigned on
26 November 1998

BAIRD, Marie Claire

Correspondence address
11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 October 2009
Resigned on
30 March 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Bank Official

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 November 2000
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Spv Management

BERGIN, Robert Kevin

Correspondence address
10 Merton Drive, Ranelagh, Dublin 6, Ireland
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 November 2000
Resigned on
23 October 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Head Of Group Corporate Affair

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
6 March 1998
Resigned on
26 November 1998

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 June 2002
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 February 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILER, Mark Howard

Correspondence address
6 Beeches Wood, Kingswood, Surrey, KT20 6PR
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 April 2005
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Conor Fintan

Correspondence address
Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 November 2000
Resigned on
30 June 2008
Nationality
Irish
Occupation
Retired General Manager

KELLY, Colin Pierse

Correspondence address
11 Gierbourne Crescent, Leopardstown Valley, Dublin 18
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 June 2008
Resigned on
23 October 2009
Nationality
Irish
Occupation
Head Of Finance Performance Deliv

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 November 2000
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCHUGH, John Francis Dick

Correspondence address
17 Mill Drive, Hove, East Sussex, BN3 6WB
Role Resigned
Director
Date of birth
March 1946
Appointed on
26 November 1998
Resigned on
9 February 1999
Nationality
British
Occupation
Operations Director

ROGERS, Paul Robert

Correspondence address
2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 1998
Resigned on
6 November 2000
Nationality
British
Country of residence
England
Occupation
Accountant

SAMSON, Ruth Louise

Correspondence address
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 February 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAMSON, Ruth Louise

Correspondence address
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 April 2005
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TORPEY, Michael

Correspondence address
Eria, Balkill Road, Howth, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 June 2002
Resigned on
25 June 2008
Nationality
Irish
Occupation
Treasury Director

WARD, Anthony John

Correspondence address
Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 November 1998
Resigned on
6 November 2000
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
6 March 1998
Resigned on
26 November 1998

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
6 November 2000
Resigned on
30 September 2008