CompaniesInTheUK

ACTIVE GP LIMITED

Company number 05417169 ·

Active

2 officers / 10 resignations

MR Nicholas David EVANS

Director Active
Correspondence address
74 Brodrick Road, London, United Kingdom, SW17 7DY
Appointed
2009-06-01
Nationality
British
Country of residence
England
Date of birth
March 1967

MR Spencer John Banks SKINNER

Director Active
Correspondence address
4b Greville Place, London, United Kingdom, NW6 5JN
Appointed
2005-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

Tom Edward CURLING

Director Resigned
Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Appointed
2021-02-12
Resigned
2026-06-15
Nationality
British
Country of residence
England
Date of birth
November 1978

MRS Tracy Alexandra JONES

Director Resigned
Correspondence address
2nd Floor 6 Burnsall Street, London, SW3 3ST
Appointed
2018-10-18
Resigned
2021-02-12
Occupation
Chartered Certified Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1979

MISS Bridget Catherine HALLAHANE

Director Resigned
Correspondence address
2nd Floor 6 Burnsall Street, London, SW3 3ST
Appointed
2017-09-25
Resigned
2018-10-11
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1981

MR ROGER ALISTAIR SWIFT

Director Resigned
Correspondence address
2ND FLOOR 6 BURNSALL STREET, LONDON, SW3 3ST
Appointed
2015-09-21
Resigned
2017-09-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

Helen TUNLEY

Secretary Resigned
Correspondence address
Ground Floor Flat 12 Esmond Road, Chiswick, London, W4 1JQ
Appointed
2008-09-01
Resigned
2024-01-22
Occupation
Pa
Nationality
British

TOM HOPKINS

Secretary Resigned
Correspondence address
6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Appointed
2006-04-01
Resigned
2008-08-29
Nationality
BRITISH

BRYAN VANIMAN

Secretary Resigned
Correspondence address
38A QUEEN'S GATE TERRACE, LONDON, SW7 5PH
Appointed
2005-11-04
Resigned
2006-04-01
Nationality
UNITED STATES

AMITABH SHARMA

Secretary Resigned
Correspondence address
79 RICHMOND PARK ROAD, LONDON, SW14 8JY
Appointed
2005-05-16
Resigned
2005-11-04
Nationality
BRITISH

SPENCER JOHN BANKS SKINNER

Secretary Resigned
Correspondence address
50 SAINT STEPHENS GARDENS, LONDON, W2 5NJ
Appointed
2005-04-07
Resigned
2005-05-16
Occupation
BUSINESSMAN
Nationality
BRITISH

MR Paul George MITCHELL

Director Resigned
Correspondence address
54 Stevenage Road, Fulham, London, SW6 6HA
Appointed
2005-04-07
Resigned
2007-08-31
Nationality
British
Country of residence
England
Date of birth
October 1955