3ACTIVE LIMITED

Company number 04372808 · Monitor this company

Active

4 officers / 7 resignations

Sean John NORRIS

Director Active

Correspondence address: 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Appointed: 2026-08-01
Nationality: British
Country of residence: England
Date of birth: September 1988

Simon WARRINER

Director Active

Correspondence address: 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Appointed: 2026-08-01
Nationality: British
Country of residence: England
Date of birth: April 1978

Michael John KEMPTON

Director Active

Correspondence address: 42 Severn Road, Portishead, Bristol, England, BS20 6NQ

Appointed: 2025-05-19
Nationality: British
Country of residence: England
Date of birth: January 1986

MR John Edward NORRIS

Director Active

Correspondence address: 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Appointed: 2002-02-14
Nationality: British
Country of residence: England
Date of birth: February 1961

MRS JULIE NORRIS

Secretary Resigned

Correspondence address: 14 THE GRANGE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3WA

Appointed: 2013-12-20
Resigned: 2019-03-15
Nationality: NATIONALITY UNKNOWN

DUNCAN JOHN EVERETT

Secretary Resigned

Correspondence address: 2 ST MICHAELS COURT, STEVENAGE, HERTFORDSHIRE, SG1 5TB

Appointed: 2004-03-02
Resigned: 2013-10-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR CYRIL BERNARD BAMFORTH

Secretary Resigned

Correspondence address: 28 MAPLE AVENUE, BRAINTREE, ESSEX, CM7 2NS

Appointed: 2002-02-14
Resigned: 2004-03-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DUNCAN JOHN EVERETT

Director Resigned

Correspondence address: 2 ST MICHAELS COURT, STEVENAGE, HERTFORDSHIRE, SG1 5TB

Appointed: 2002-02-14
Resigned: 2013-12-20
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1964

MR SIMON ANDREW KARL JONES

Director Resigned

Correspondence address: 13 GOLDINGS RISE, LOUGHTON, ESSEX, IG10 2PG

Appointed: 2002-02-14
Resigned: 2011-12-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

INCORPORATE DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY

Appointed: 2002-02-13
Resigned: 2002-02-13
Nationality: BRITISH

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY

Appointed: 2002-02-13
Resigned: 2002-02-13
Nationality: BRITISH