ACTIVE IQ LIMITED

Company number 04813840

32 officers / 29 resignations

HOARE, Emma Jane

• Correspondence address: Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BT
• Role (Active): Secretary
• Appointed on: 2 March 2023

GALLAGHER, David James

• Correspondence address: Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TODD, Kristoffer

• Correspondence address: Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Fiona Lesley

• Correspondence address: Westminster House, The Anderson Centre, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 1 April 2016

EDWARDS, Michael Ian

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 20 September 2010

GOUGH, Tracey

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 30 June 2021

OAKEY, Douglas Malcolm Andrew

• Correspondence address: 1 The Stables, The Butts, Westbury, Wiltshire, BA13 3JT
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Company Secretary

ROGERS, Phillip John

• Correspondence address: 26 Naishes Avenue, Peasedown St John, Bath, Bath And North East Somerset, BA2 8TW
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 18 February 2010
• Nationality: English
• Occupation: Accountant

STUART, Debra-Lynn

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 30 April 2010

WENDON-EVANS, Timothy

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 22 November 2022

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003

BASSON, Jane Belinda

• Correspondence address: 1 St Lukes Road, Beckington, Frome, Somerset, BA11 6SE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

BERRIMAN, Julian Paul

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 2010
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROMILOW, Carl Anthony

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 May 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Neale Paul

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 August 2013
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CONAWAY, Eric

• Correspondence address: 11161 Overbrook Road, Leawood, United States, KS 66211
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 March 2018
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Financial Planning & Analysis

EDMONDS, Sarah Jane

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 November 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Michael Ian

• Correspondence address: Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2010
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLD, Lawrence Adam

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 May 2022
• Resigned on: 22 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

GUNN, Suzanne Elizabeth

• Correspondence address: Westminster House, The Anderson Centre, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 March 2008
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHAR, Mandeep Singh

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 May 2022
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

MAY, Mark Allan

• Correspondence address: Ascend Learning - Finance Team, 11161 Overbrook Road, Leawood, Kansas, United States, KS 66211
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 April 2019
• Resigned on: 18 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MCPHERSON, James Alexander

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 September 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MONK, Jennifer

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 February 2014
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Phillip John

• Correspondence address: 26 Naishes Avenue, Peasedown St John, Bath, Bath And North East Somerset, BA2 8TW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 February 2008
• Resigned on: 18 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

SEBASKY, Gregory

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 May 2022
• Resigned on: 22 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SHAW, Georgina Suzanne

• Correspondence address: Dryden House, St. Johns Street, Huntingdon, England, PE29 3NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Quality & Standards

STUART, Debra Lynn

• Correspondence address: 8 Weir Close, Hemingford Grey, Cambridgeshire, PE28 9EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 September 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

WADE, Jason

• Correspondence address: 11161 Overbrook Road, Leawood, Ks 66211, Usa
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 July 2014
• Resigned on: 29 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

WATTS, Christopher John

• Correspondence address: Bridge House, Felindre, Brecon, Powys, LD3 0SU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 June 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Co Director

WILLIAMS, Beverley

• Correspondence address: 50 Wingfield Road, Trowbridge, BA14 9EN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 June 2003
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003