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Active Management Limited (No: 03429954)

Address:

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)

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