ACTIVE HEALTH PARTNERS LIMITED

Company number 04681767

29 officers / 26 resignations

COLE, Brian Roy

• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KETVEL, Niko Pii Laurinpoika

• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 February 2016
• Nationality: Finnish
• Country of residence: Luxembourg
• Occupation: Company Director

RADKIEWICZ, Edward Edmund Jan

• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role: Director
• Date of birth: December 1961
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALVIN, Simon John

• Correspondence address: Capital, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 5 May 2011
• Nationality: British

HOPE, David

• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2011
• Resigned on: 31 August 2018

NAUGHTON, Cathal Padraig

• Correspondence address: 20 Bridge Walk, Beechwood Gardens, Deanshanger, Northants, MK19 6LD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 19 August 2009
• Nationality: Irish
• Occupation: Finance

OVERLI, Haakon

• Correspondence address: 1 Bryanston Square Flat 7, London, W1H 2DH
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 7 March 2005
• Nationality: Norwegian

SAVAGE, Ian David

• Correspondence address: 39 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 29 February 2008
• Nationality: British

SOLARES, Paola

• Correspondence address: 90 Bishops Road, London, SW6 7AR
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: None

THEO, Philip Christopher

• Correspondence address: 73 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RD
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British

ARQUETTE, James Matthew

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 12 October 2011
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAWSON, Michael George

• Correspondence address: Finkley House, Finkley, Andover, Hampshire, SP11 6AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2004
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GALVIN, Simon John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 November 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HABGOOD, Colin William

• Correspondence address: Huerta Del Cuera Buzon 66, Avda Real, S/N Urb La Alqueria, Mijas, Malaga 29650, Spain
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 July 2003
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Retired

HILL, Michael Ian

• Correspondence address: 17 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 November 2004
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPE, David

• Correspondence address: 28 Clarendon Road, Watford, England, WD17 1JJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 May 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORSBURGH, James

• Correspondence address: Canrick House, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 November 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NAUGHTON, Cathal Padraig

• Correspondence address: 20 Bridge Walk, Beechwood Gardens, Deanshanger, Northants, MK19 6LD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 February 2008
• Resigned on: 19 August 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance

OVERLI, Haakon

• Correspondence address: 1 Bryanston Square Flat 7, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 March 2005
• Resigned on: 11 November 2009
• Nationality: Norwegian
• Occupation: Company Director

RANKIN, Ian Niall

• Correspondence address: Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 10 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Manager

RAUBE, Chad Mitchell

• Correspondence address: 49 Morshead Road, London, W9 1LF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 April 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

ROBINSON, Bruce Thornton

• Correspondence address: Lower Ratlake Farm, Hursley, Winchester, Hants, SO21 2LD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 December 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROSS, Aaron

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 November 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVAGE, Ian David

• Correspondence address: 39 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 28 February 2003
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom

THEO, Philip Christopher

• Correspondence address: 73 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 August 2009
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Accountant

URNES, Ingolv Tomas

• Correspondence address: Hinton Ampner Place, Hinton Ampner, Alresford, SO24 UZ0
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 February 2003
• Resigned on: 11 November 2009
• Nationality: Norwegian
• Country of residence: England
• Occupation: Entrepreneur