CompaniesInTheUK

ACTIVE ELECTRONICS PLC

Company number 01531348 ·

Active

4 officers / 13 resignations

Dean Edward CHILD

Director Active
Correspondence address
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Appointed
2022-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

Michael John WELLINGTON

Director Active
Correspondence address
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Appointed
2022-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1981

MICHELMORES SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, UNITED KINGDOM, EX2 5WR
Appointed
2018-06-19
Nationality
BRITISH

MR Clive Rowland SCOTT

Director Active
Correspondence address
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Appointed
2018-06-15
Nationality
British
Country of residence
England
Date of birth
October 1965

MICHELMORES SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
WOODWATER HOUSE PYNES HILL, EXETER, ENGLAND, EX2 5WR
Appointed
2018-06-15
Resigned
2018-06-15
Nationality
BRITISH

MR STEPHEN JAMES EDWARD ROE

Secretary Resigned
Correspondence address
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
Appointed
2018-04-30
Resigned
2018-06-15
Nationality
NATIONALITY UNKNOWN

MRS JULIE ANN ROE

Director Resigned
Correspondence address
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
Appointed
2017-02-09
Resigned
2017-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1940

MR STEPHEN JAMES EDWARD ROE

Director Resigned
Correspondence address
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
Appointed
2016-04-04
Resigned
2018-06-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

Clive Lionel HOMEWOOD

Director Resigned
Correspondence address
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Appointed
1996-09-01
Resigned
2026-06-12
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR JONATHAN BOYCE FULLER

Director Resigned
Correspondence address
ROAD QUARTZ CLOSE, THE CHESTNUTS, WOKINGHAM, BERKS, RG11
Appointed
1992-10-13
Resigned
1999-07-07
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
October 1952

MR GARY JOHN COOPER

Director Resigned
Correspondence address
34 CRAVEN AVENUE, EALING, LONDON, W5 2SX
Appointed
1992-09-29
Resigned
1992-10-13
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
December 1943

MR GRAHAM LAURENCE IRELAND

Secretary Resigned
Correspondence address
15 THE PADDOCK, BOOKER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QQ
Appointed
1992-09-29
Resigned
2018-04-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CLIVE LIONEL HOMEWOOD

Director Resigned
Correspondence address
31 TICKENOR DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 4UD
Appointed
1992-09-29
Resigned
1992-10-13
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
October 1961

MR GRAHAM LAURENCE IRELAND

Director Resigned
Correspondence address
15 THE PADDOCK, BOOKER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QQ
Appointed
1992-09-29
Resigned
2018-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MR PHILLIP HOWARD JONES

Director Resigned
Correspondence address
TWO CHIMNEYS NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TE
Appointed
1992-09-29
Resigned
2016-04-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

MRS JULIE ANNE ROE

Director Resigned
Correspondence address
APPLETREE COTTAGE, CRYERS HILL ROAD GREAT KINGSHILL, HIGH WYCOMBE, BUCKS, HP15 6LL
Appointed
1992-09-29
Resigned
1994-02-08
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
September 1940

MR KEITH LESLIE TRAFFORD

Director Resigned
Correspondence address
2 WESTMEAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HR
Appointed
1992-09-29
Resigned
1993-03-24
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
July 1949