ACTIVE ROBOTS LIMITED officers and directors : Companies House Number 04693628

Michael Andrew CODD

Director

Correspondence address: Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF

Appointed: 2021-07-01
Occupation: Sales Director
Nationality: British
Country of residence: England
Date of birth: May 1965

MRS MARGARET ELIZABETH LOVEDALE

Director

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2016-02-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1952

Bryn Peter JONES

Director Resigned

Correspondence address: Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF

Appointed: 2021-07-01
Resigned: 2022-02-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1971

MR Simon John NEATH

Director Resigned

Correspondence address: Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF

Appointed: 2020-06-01
Resigned: 2022-03-21
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: December 1958

MR Simon John NEATH

Secretary Resigned

Correspondence address: Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, England, BA2 8SF

Appointed: 2020-03-01
Resigned: 2022-03-21

MR SIMON JARVIS

Director Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2019-01-07
Resigned: 2020-05-07
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1985

MR TIMOLEON METSIOS

Director Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2019-01-07
Resigned: 2019-08-05
Occupation: VICE PRESIDENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1951

MRS DENISE NASH

Secretary Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2018-05-16
Resigned: 2020-03-01
Nationality: NATIONALITY UNKNOWN

MR FERNANDO SABACK DE FREITAS

Director Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2018-05-16
Resigned: 2019-02-19
Occupation: SALES DIRECTOR
Nationality: PORTUGUESE
Country of residence: ENGLAND
Date of birth: May 1984

MR TIMOLEON METSIOS

Director Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2017-01-31
Resigned: 2018-04-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1951

MISS REBECCA YELLING-CHIVERS

Director Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2016-02-01
Resigned: 2017-10-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1977

MR CHARLES NIGEL ANTONY WULCKO

Secretary Resigned

Correspondence address: 10A NEW ROCK INDUSTRIAL ESTATE, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4JE

Appointed: 2014-08-21
Resigned: 2018-05-16
Nationality: NATIONALITY UNKNOWN

MR STUART JOHN ROSSER

Director Resigned

Correspondence address: 11 MEADOW CLOSE, FARRINGTON GURNEY, BRISTOL, BS39 6UY

Appointed: 2008-10-14
Resigned: 2014-04-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1951

MR STUART JOHN ROSSER

Secretary Resigned

Correspondence address: 11 MEADOW CLOSE, FARRINGTON GURNEY, BRISTOL, BS39 6UY

Appointed: 2007-07-24
Resigned: 2014-04-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

PEMEX SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN

Appointed: 2003-03-11
Resigned: 2003-03-11
Nationality: BRITISH

AMERSHAM SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN

Appointed: 2003-03-11
Resigned: 2003-03-11
Nationality: BRITISH VIRGIN ISLAN

MRS MARGARET ELIZABETH LOVEDALE

Director Resigned

Correspondence address: MOUNT VIEW WELLS ROAD, CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4EY

Appointed: 2003-03-11
Resigned: 2016-02-19
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1952

MR Antony John LOVEDALE

Director Resigned

Correspondence address: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, England, BS32 4NQ

Appointed: 2003-03-11
Resigned: 2025-04-25
Occupation: Engineer
Nationality: British
Country of residence: England
Date of birth: December 1960

PEMEX SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN

Appointed: 2003-03-11
Resigned: 2003-03-11
Nationality: BRITISH

MR ANTONY JOHN LOVEDALE

Secretary Resigned

Correspondence address: MOUNT VIEW WELLS ROAD, CHILCOMPTON, RADSTOCK, SOMERSET, UNITED KINGDOM, BA3 4EY

Appointed: 2003-03-11
Resigned: 2007-07-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM