Advanced company searchLink opens in new window

ACTIVTRADES PLC

Company number 05367727

Filter officers

Filter officers

Officers: 22 officers / 17 resignations

SILVESTER, Jonathan Daniel

Correspondence address
The Loom, Office 2.5, Gowers Walk, London, England, E1 8PY
Role Active
Secretary
Appointed on
7 January 2019

DRAGHI, Andrea

Correspondence address
The Loom, Office 2.5, Gowers Walk, London, England, E1 8PY
Role Active
Director
Date of birth
July 1979
Appointed on
1 February 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

GHO, Alessandro Giuseppe

Correspondence address
The Loom, Office 2.5, Gowers Walk, London, England, E1 8PY
Role Active
Director
Date of birth
December 1977
Appointed on
28 January 2014
Nationality
Italian
Country of residence
England
Occupation
Director

PUSCO, Alexandre

Correspondence address
The Loom, Office 2.5, Gowers Walk, London, England, E1 8PY
Role Active
Director
Date of birth
July 1965
Appointed on
17 February 2005
Nationality
Swiss
Country of residence
Monaco
Occupation
Chairman

STOREY, Patrick Desmond

Correspondence address
The Loom, Office 2.5, Gowers Walk, London, England, E1 8PY
Role Active
Director
Date of birth
April 1958
Appointed on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

FORSTER, Christopher Michael Andre

Correspondence address
23 Stewarts Way, Manuden, Bishop's Stortford, Hertfordshire, CM23 1DR
Role Resigned
Secretary
Appointed on
9 July 2009
Resigned on
24 December 2010

FRIEND, Jon

Correspondence address
1 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
8 December 2011
Resigned on
13 February 2018

PUSCO, Alexandre

Correspondence address
1 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
7 January 2019
Nationality
Swiss
Occupation
Chairman

STROUD, Terry Paul Moore

Correspondence address
110 Middlesex Street, London, United Kingdom, E1 7HY
Role Resigned
Secretary
Appointed on
24 December 2010
Resigned on
8 December 2011

ATHENAEUM SECRETARIES LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, N20 9YU
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
17 February 2005

BUONSANTO, Dante

Correspondence address
28 A Via Adamini, Lugano, 6900, Switzerland
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 February 2005
Resigned on
3 February 2009
Nationality
Italian
Occupation
Desk Manager

CHUNDUNSING, Trisham

Correspondence address
173 Holland Park Avenue, Flat 2, London, W11 4UR
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 January 2008
Resigned on
2 September 2008
Nationality
Mauritian
Occupation
Compliance Director

CIRULLI, Federico

Correspondence address
Flat 6, 10 Artillery Row, London, SW1P 1RZ
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 January 2008
Resigned on
3 March 2009
Nationality
Italian
Occupation
Sales Trader

CLOWES, Stephen Bernard

Correspondence address
1 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 November 2017
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'EMILIO, Fabrizio

Correspondence address
447 St Davids Square, London, Greater London, E14 3WH
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 June 2006
Resigned on
1 January 2008
Nationality
Italian
Occupation
Ceo

FRIEND, Jon

Correspondence address
1 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Director
Date of birth
April 1979
Appointed on
26 June 2013
Resigned on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Director

FRIIS, Torben Gregers

Correspondence address
Flat 2, 17 Phipp Street, London, United Kingdom, EC2A 4NP
Role Resigned
Director
Date of birth
February 1979
Appointed on
3 March 2009
Resigned on
1 February 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Relationship Manager

GHO, Alessandro Giuseppe

Correspondence address
Flat 1, 11 Mews Street, London, E1W 1UG
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 July 2010
Resigned on
21 December 2012
Nationality
Italian
Country of residence
England
Occupation
Director

REED, John

Correspondence address
1 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 November 2016
Resigned on
7 April 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

SCARABINO, Juan Ignacio

Correspondence address
1 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 July 2011
Resigned on
25 September 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

STENZEL, Marc Benjamin

Correspondence address
1 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
September 1978
Appointed on
7 January 2019
Resigned on
26 November 2019
Nationality
German
Country of residence
England
Occupation
Director

ATHENAEUM DIRECTORS LIMITED

Correspondence address
Prospect House, 2 Athenaeum Road, London, N20 9YU
Role Resigned
Director
Appointed on
17 February 2005
Resigned on
17 February 2005