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ACTIVE OFFICE SYSTEMS LIMITED

Company number 06312077

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Officers: 12 officers / 10 resignations

NEWBOULT, Mark Leonard

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role
Secretary
Appointed on
14 August 2013

WALLISS, Michael Dean

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role
Director
Date of birth
August 1964
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRINKWATER, Peter

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Secretary
Appointed on
18 June 2012
Resigned on
1 July 2013

LEE, Christopher James

Correspondence address
22 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
18 June 2012
Nationality
British

WELLER, Peter John

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
13 August 2013

BRADBURN, Martin Anthony

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DRINKWATER, Peter James

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 June 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRINKWATER, Peter James

Correspondence address
Quietways, The Highlands, Painswick, Gloucestershire, GL6 6SL
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HUNTER-PATERSON, James

Correspondence address
25 Nimrod Road, London, SW16 6SZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 August 2007
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Christopher James

Correspondence address
22 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2007
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIERRE, Robert Ancil

Correspondence address
13 The Chase, Reigate, Surrey, RH2 7DJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 July 2007
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, Paul

Correspondence address
5 Bassett Drive, Reigate, Surrey, RH2 9JT
Role Resigned
Director
Date of birth
October 1973
Appointed on
13 July 2007
Resigned on
18 June 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director