ACTIVE HEALTHCARE SOLUTIONS LTD

Company number 07634634

13 officers / 7 resignations

ATKINSON-WILLES, Benjamin

• Correspondence address: 72 Leonard Street, London, England, EC2A 4QX
• Role (Active): Secretary
• Appointed on: 16 May 2011

ATKINSON-WILLES, Benjamin

• Correspondence address: 72 Leonard Street, London, England, EC2A 4QX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Stewart

• Correspondence address: 72 Leonard Street, London, England, EC2A 4QX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

COLLIS, Mary

• Correspondence address: 117 Charterhouse Street, London, England, EC1M 6AA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCLEAN WAIT, Louis

• Correspondence address: 72 Leonard Street, London, England, EC2A 4QX
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OOSTLANDER, Pieter Marinus

• Correspondence address: 13 De Kievit, Amerongen, Netherlands, 3958DD
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BYRNE, Claire Elizabeth

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, England, PO19 8FX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 7 July 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARZULLO, Jennifer Mary

• Correspondence address: The Cube London Studio 5, 155, Commercial Street, London, England, E1 6BJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 November 2017
• Resigned on: 31 March 2024
• Nationality: American,Italian
• Country of residence: England
• Occupation: Management Consultant

MCCALLUM, Stuart

• Correspondence address: 117 Charterhouse Street, London, EC1M 6AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 March 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RILEY, Martin

• Correspondence address: 117 Charterhouse Street, London, England, EC1M 6AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 October 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WINDIBANK, Oena Marion

• Correspondence address: 74 Rivington Street, London, England, EC2A 3AY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 January 2014
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WRIGHT, Christopher Jeremy

• Correspondence address: 117 Charterhouse Street, London, EC1M 6AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 July 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRNE PROFESSIONAL SERVICES LTD

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, England, PO19 8FX
• Role (Resigned): Director
• Appointed on: 7 December 2020
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 10765005