ACTIVE SPORTS MARKETING LTD

Company number 04078412

20 officers / 16 resignations

BIRT, Tim

• Correspondence address: 45 Wellcroft Gardens, Lymm, Cheshire, WA13 0LU
• Role: Secretary
• Appointed on: 16 February 2009
• Nationality: British

BERMITZ, Richard Mark

• Correspondence address: 73 Sergeants Lane, Whitefield, Manchester, Lancashire, M45 7TR
• Role: Director
• Date of birth: December 1956
• Appointed on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Sports Advertising Executive

RAWLINGS, Christopher Machin

• Correspondence address: 8 Southdowns Road, Hale, Cheshire, Uk, WA14 3HU
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODMAN, Carl

• Correspondence address: 85 Chapel Road, Sale, M33 7EG
• Role: Director
• Date of birth: May 1979
• Appointed on: 20 February 2006
• Nationality: British
• Occupation: Director

GALE, Robert

• Correspondence address: 28 Holm Hill Gardens, Easington, County Durham, SR8 3JT
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Chartered Accountant

MORAN, Kevin Bernard

• Correspondence address: Oakwood, Groby Place, Altrincham, Cheshire, WA14 4AL
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 1 October 2004
• Nationality: Irish
• Occupation: Director

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Financial Director

PERRY, James

• Correspondence address: 5 Holmwood Road, Didsbury, Manchester, M20 3JY
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 December 2007
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 14 March 2001

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

CORDES, Philip Kurt Herbert

• Correspondence address: Edgar Ross Strasse 13, 20251 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 October 2006
• Resigned on: 19 February 2007
• Nationality: German
• Occupation: Company Director

CROKER, Andrew Peter

• Correspondence address: 1 North View, Wimbledon Common, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Kevin Bernard

• Correspondence address: Oakwood, Groby Place, Altrincham, Cheshire, WA14 4AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 March 2001
• Resigned on: 1 October 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OLSEN, Jesper

• Correspondence address: 14 Albert Street, Brighton, Victoria, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2001
• Resigned on: 1 October 2004
• Nationality: Danish
• Occupation: Director

PAGE, Mark

• Correspondence address: 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Financial Director

PERRY, James

• Correspondence address: 5 Holmwood Road, Didsbury, Manchester, M20 3JY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 April 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

RODFORD, Neil

• Correspondence address: 18 Albert Square, Altrincham, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Ceo

STRETFORD, Paul

• Correspondence address: Bollin Hall, 50 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 October 2000
• Resigned on: 14 March 2001

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000