ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

Company number 04539579

10 officers / 10 resignations

BROADBENT, Nichaila Patricia

• Correspondence address: 11a Tyburn Lane, Emley, West Yorkshire, HD8 9SR
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 10 March 2006
• Nationality: English
• Occupation: Company Secretary

BROADBENT, Stevie-Leigh

• Correspondence address: 14 Bryden Close, Hove Edge, Brighouse, Huddersfield, West Yorkshire, HD6 2HQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 14 January 2008
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002

BOOTH, Jonathan David

• Correspondence address: 17 Hammerstones Road, Elland, Halifax, HX5 0QP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 August 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales

BOOTH, Jonathan David

• Correspondence address: 17 Hammerstones Road, Elland, Halifax, HX5 0QP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 2003
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BROADBENT, Darren

• Correspondence address: Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2002
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Company Director

BROADBENT, Nichaila Patricia

• Correspondence address: 11a Tyburn Lane, Emley, West Yorkshire, HD8 9SR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2004
• Resigned on: 10 March 2006
• Nationality: English
• Occupation: Company Secretary

DEWHIRST, Kieran

• Correspondence address: 9 Hill View, The Fairway Holmfield, Halifax, HX2 9QA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 November 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIGHLEY, Stuart Paul

• Correspondence address: 39 Sunway Southowram, Halifax, West Yorkshire, HX3 9PF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002