ACTIVE NON EXECUTIVE SERVICES LIMITED

Company number 05581923 ·

Active

2 active / 1 ceased · persons with significant control

Sophie Clayton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-09
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL

Joshua Luke Thew

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-09
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL

Mr Bruce John Thew

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-04
Ceased on
2024-10-09
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL