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ACTIVE SECURITIES LIMITED

Company number 05671281

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Officers: 5 officers / 3 resignations

HANNAY, Mark James

Correspondence address
305 Linen Hall, Regent Street, London, United Kingdom, W1B 5TD
Role
Director
Date of birth
February 1982
Appointed on
16 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORDIN, Nicholas George Charles

Correspondence address
305 Linen Hall, 162-168 Regent Street, London, Great Britain, W1B 5TD
Role
Director
Date of birth
November 1979
Appointed on
11 January 2006
Nationality
British
Country of residence
England
Occupation
Director

GRANTHAM, Mark James

Correspondence address
Flat 1, 80 Shepherds Hill, London, United Kingdom, N6 5RH
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
12 April 2013
Nationality
British

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
10 January 2006
Resigned on
11 January 2006

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
10 January 2006
Resigned on
11 January 2006