CompaniesInTheUK

ACTIVEOPS PLC

Company number 03125867 ·

Active

9 officers / 19 resignations

Bruce Roger LEE

Director Active
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
2024-09-01
Nationality
British
Country of residence
United States
Date of birth
June 1965

Emma May SALTHOUSE

Director Active
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
2023-12-01
Nationality
British
Country of residence
England
Date of birth
April 1991

Hilary WRIGHT

Director Active
Correspondence address
Meltonian Warboys Road, Pidley, Huntingdon, England, PE28 3DA
Appointed
2021-03-12
Nationality
British
Country of residence
England
Date of birth
March 1959

Michael Gerald MCLAREN

Director Active
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
2021-03-12
Nationality
British
Country of residence
England
Date of birth
March 1961

MR KULJIT SINGH BAWA

Director Active
Correspondence address
ONE VALPY 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Appointed
2017-09-27
Occupation
CHIEF SALES OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

MR PAUL MORONEY

Director Active
Correspondence address
ONE VALPY 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Appointed
2017-07-26
Occupation
CHIEF PRODUCT OFFICER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
July 1964

MR PATRICK ALEXANDER DELLER

Secretary Active
Correspondence address
ONE VALPY 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Appointed
2016-10-21
Nationality
NATIONALITY UNKNOWN

MR NEIL CHARLES BENTLEY

Director Active
Correspondence address
ONE VALPY 20 VALPY STREET, READING, ENGLAND, RG1 1AR
Appointed
2002-04-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR Richard John JEFFERY

Director Active
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
1996-04-03
Nationality
British
Country of residence
England
Date of birth
October 1964

Kenneth Ronald SMITH

Director Resigned
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
2023-05-01
Resigned
2023-12-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
March 1958

MR Patrick Alexander DELLER

Director Resigned
Correspondence address
One Valpy 20 Valpy Street, Reading, England, RG1 1AR
Appointed
2015-09-25
Resigned
2023-05-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
March 1969

MR Sean Francis FINNAN

Director Resigned
Correspondence address
Forbury Court 12 Forbury Road, Reading, United Kingdom, RG1 1SG
Appointed
2014-03-18
Resigned
2024-09-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1961

MR JOHN ANTHONY O'CONNELL

Director Resigned
Correspondence address
FORBURY COURT 12 FORBURY ROAD, READING, UNITED KINGDOM, RG1 1SG
Appointed
2014-03-18
Resigned
2018-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945

MATTHEW LORRIMORE

Director Resigned
Correspondence address
FORBURY COURT 12 FORBURY ROAD, READING, UNITED KINGDOM, RG1 1SG
Appointed
2014-03-17
Resigned
2015-09-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1976

MR MARTIN DAVID ELTON

Director Resigned
Correspondence address
FORBURY COURT 12 FORBURY ROAD, READING, UNITED KINGDOM, RG1 1SG
Appointed
2014-03-17
Resigned
2018-02-28
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR Richard Lawrence Hamilton MOORE

Director Resigned
Correspondence address
Forbury Court 12 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SG
Appointed
2014-03-17
Resigned
2021-03-24
Occupation
Investment Director
Nationality
British
Country of residence
England
Date of birth
April 1972

RICHARD JOHN JEFFERY

Secretary Resigned
Correspondence address
FORBURY COURT 12 FORBURY ROAD, READING, BERKSHIRE, RG1 1SB
Appointed
2006-01-19
Resigned
2016-10-21
Nationality
BRITISH

MR RODNEY PRICE MORGAN

Director Resigned
Correspondence address
SHALESBROOK COACH HOUSE, SHALESBROOK LANE, FOREST ROW, RH18 5LS
Appointed
2002-04-26
Resigned
2006-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

MR RODNEY PRICE MORGAN

Secretary Resigned
Correspondence address
SHALESBROOK COACH HOUSE, SHALESBROOK LANE, FOREST ROW, RH18 5LS
Appointed
2002-04-26
Resigned
2006-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

JOHN MICHAEL THOMAS

Director Resigned
Correspondence address
21 MORETON TERRACE, LONDON, SW1V 2NS
Appointed
2002-04-17
Resigned
2006-01-19
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

JOHN RICHARD MEASURES

Director Resigned
Correspondence address
45 SUNDERLAND ROAD, LONDON, SE23 2PS
Appointed
1996-04-03
Resigned
1998-06-08
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
May 1962

MR GRAHAM MORETON SMITH

Director Resigned
Correspondence address
21 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AF
Appointed
1996-04-03
Resigned
2002-04-26
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953

MR CHRISTOPHER STEPHEN MARTIN ROBINSON

Director Resigned
Correspondence address
MAYFIELD COTTAGE, MIDDLE MAYFIELD, ASHBOURNE, DERBYSHIRE, DE6 2JU
Appointed
1996-04-03
Resigned
2002-04-26
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MR JONATHAN MICHAEL SOAR

Director Resigned
Correspondence address
BOX COTTAGE, WILCOT, PEWSEY, WILTSHIRE, SN9 5NN
Appointed
1995-11-14
Resigned
2002-04-26
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
July 1959

MR RONALD HARRY RIMAN

Director Resigned
Correspondence address
DOWNE COTTAGE 13 HIGH STREET, DOWNE, ORPINGTON, KENT, BR6 7HZ
Appointed
1995-11-14
Resigned
2002-04-26
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

RM NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1995-11-14
Resigned
1995-11-14
Nationality
BRITISH

MR JONATHAN MICHAEL SOAR

Secretary Resigned
Correspondence address
BOX COTTAGE, WILCOT, PEWSEY, WILTSHIRE, SN9 5NN
Appointed
1995-11-14
Resigned
2002-04-26
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX
Appointed
1995-11-14
Resigned
1995-11-14
Nationality
BRITISH