Company information:
Active Management Limited (No: 03429954)
Status: Dissolved
Industry Class: None
Current Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970 From: Jun-2017 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Jan-2006 To: Jun-2010 )
Resigned Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jul-2012 To: Dec-2015 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Sep-1997 To: Sep-1997 )
Resigned Director: ANDREW BROWN ( DOB: Dec-1962 From: Sep-1997 To: Dec-2001 )
Resigned Director: DAVID JOHN CRAIG ( DOB: Jan-1964 From: Apr-2001 To: Dec-2001 )
Resigned Director: MICHAEL FELLOWES ( DOB: Jan-1958 From: Oct-2009 To: Aug-2010 )
Resigned Director: WAYNE HAROLD FELTON ( DOB: Aug-1961 From: May-2000 To: Jun-2002 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Sep-2008 To: Oct-2009 )
Resigned Director: RICHARD SIMON KIRK LEWIS ( DOB: Sep-1947 From: Oct-2000 To: Oct-2001 )
Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946 From: Jun-2002 To: Sep-2008 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: May-2000 To: Oct-2002 )
Resigned Director: DAVID FRANK PLESTER ( DOB: Aug-1964 From: Aug-2010 To: Jun-2015 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Dec-2015 To: Jun-2017 )
Resigned Director: VALERIE FRANCINE ANNE TELLER ( DOB: Apr-1979 From: Jun-2010 To: Jul-2012 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Sep-2004 To: Jul-2009 )
Resigned Secretary: SUZANNE BREWER ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: PAULINE BROWN ( DOB: Aug-1959 From: Sep-1997 To: May-2000 )
Resigned Secretary: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Apr-2002 To: Sep-2008 )
Resigned Secretary: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: May-2000 To: Apr-2002 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Persons of Significant Control:
Babcock Support Services Limited, C/0 Dwf Llp 110 Queen Street, Glasgow, Scotland, G1 3HD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)