BAUER ACTIVE LIMITED officers and directors : Companies House Number 03591444

MRS SARAH JANE VICKERY

Director

Correspondence address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

Appointed: 2014-09-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

BAUER GROUP SECRETARIAT LIMITED

Secretary Corporate

Correspondence address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6EA

Appointed: 2011-04-01
Nationality: NATIONALITY UNKNOWN

MR PAUL ANTHONY KEENAN

Director

Correspondence address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

Appointed: 2002-01-10
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1963

TINA SANY DAVIES

Director Resigned

Correspondence address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

Appointed: 2013-07-24
Resigned: 2019-09-19
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1978

GILES ROBERT NASMYTH COOPER

Director Resigned

Correspondence address: MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA

Appointed: 2013-07-24
Resigned: 2019-09-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR GARY CHARLES WHITE

Director Resigned

Correspondence address: 12 EASTWOOD END, WIMBLINGTON, MARCH, PE15 0QJ

Appointed: 2008-07-23
Resigned: 2013-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1962

SISEC LIMITED

Secretary Resigned Corporate

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Appointed: 2008-01-31
Resigned: 2011-04-01
Nationality: BRITISH

TORUGBENE ENIYEKEYE NAREBOR

Secretary Resigned

Correspondence address: 10 PORTLAND ROAD, GILLINGHAM, KENT, ME7 2NP

Appointed: 2007-09-28
Resigned: 2008-01-31
Nationality: BRITISH

KATE ELSDON

Secretary Resigned

Correspondence address: 51 SACKVILLE CRESCENT, HAROLD WOOD, ROMFORD, ESSEX, RM3 0EH

Appointed: 2006-09-15
Resigned: 2007-09-28
Nationality: BRITISH

MATTHEW ADAM STANTON

Director Resigned

Correspondence address: 27 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JN

Appointed: 2006-09-08
Resigned: 2008-07-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1969

GREGORY DONALD SHARP

Director Resigned

Correspondence address: 4 CHURCH HILL, BARNWELL, PETERBOROUGH, PE8 5PG

Appointed: 2005-08-17
Resigned: 2008-01-18
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: April 1963

MARIANNE LISA HOGG

Secretary Resigned

Correspondence address: 15 ROSKELL ROAD, LONDON, SW15 1DS

Appointed: 2004-11-01
Resigned: 2006-09-15
Nationality: BRITISH

NICHOLAS DAVID MARTIN GILES

Secretary Resigned

Correspondence address: 8 PYMS GARDENS, ABBOTSLEY, ST NEOTS, CAMBS, PE19 6UR

Appointed: 2004-03-30
Resigned: 2004-11-01
Nationality: BRITISH

MR JAMES WILLIAM HARTLAND WEIR

Director Resigned

Correspondence address: 70 WENDELL ROAD, LONDON, W12 9RS

Appointed: 2002-09-03
Resigned: 2006-11-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR EDWARD ANTHONY BEALE

Director Resigned

Correspondence address: 10 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Appointed: 2002-03-01
Resigned: 2002-03-01
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

MR EDWARD ANTHONY BEALE

Director Resigned

Correspondence address: 10 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF

Appointed: 2002-03-01
Resigned: 2008-08-14
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

GEOFFREY THOMAS STOTT

Director Resigned

Correspondence address: APPLEGARTH, 4 FITZWILLIAMS COURT, GREATFORD, STAMFORD, LINCOLNSHIRE, PE9 4QQ

Appointed: 2002-03-01
Resigned: 2002-03-01
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: June 1948

MRS CAROLYN MORGAN

Director Resigned

Correspondence address: 20 ST GEORGES SQUARE, STAMFORD, LINCOLNSHIRE, PE9 2BN

Appointed: 2002-03-01
Resigned: 2005-04-01
Occupation: PUBLISHING DIRECTOR
Nationality: BRITISH
Date of birth: August 1965

MR Dharmash Pravin MISTRY

Director Resigned

Correspondence address: 5 Dickenson Road, Crouch End, London, N8 9EN

Appointed: 2002-01-10
Resigned: 2008-04-02
Occupation: Marketing & Strategy Director
Nationality: British
Country of residence: England
Date of birth: August 1970

MARK RICHARD HENSON

Secretary Resigned

Correspondence address: 5 HAZELAND STEADING, MORTON, LINCOLNSHIRE, PE10 0PW

Appointed: 2002-01-01
Resigned: 2004-03-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DEREK RAYMOND ANTHONY CARTER

Director Resigned

Correspondence address: PINEWYCH, VIGO ROAD FAIRSEAT, SEVENOAKS, KENT, TN15 7LR

Appointed: 2000-04-05
Resigned: 2001-09-04
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR PATRICK DAVID MCALEENAN

Director Resigned

Correspondence address: 78 HAZLEWELL ROAD, PUTNEY, LONDON, SW15 6UR

Appointed: 2000-04-05
Resigned: 2002-10-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1949

DAVID RANDAL METCALFE

Director Resigned

Correspondence address: 16 HAROLDSEA DRIVE, HORLEY, SURREY, RH6 9DU

Appointed: 1999-10-14
Resigned: 1999-10-14
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1947

KENNETH GILL

Director Resigned

Correspondence address: 8 VERMONT GROVE, THE DRIVE, PETERBOROUGH, PE3 6BN

Appointed: 1998-10-01
Resigned: 2000-04-05
Occupation: PUBLISHING DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

HAMISH ANDREW SCOTT

Director Resigned

Correspondence address: 2 PINFOLD LANE, SOUTH LUFFENHAM, OAKHAM, LEICESTERSHIRE, LE15 5NR

Appointed: 1998-10-01
Resigned: 2001-06-29
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1962

CHRISTOPHER GRAHAM LESLIE

Director Resigned

Correspondence address: 66 THACKERS WAY, DEEPING ST JAMES, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8HP

Appointed: 1998-10-01
Resigned: 2002-11-01
Occupation: DIRECTOR OF COMPANIES
Nationality: BRITISH
Date of birth: January 1953

ROBERT FRANCIS MACDONALD

Director Resigned

Correspondence address: 2A MAFFIT ROAD, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AG

Appointed: 1998-10-01
Resigned: 2000-05-15
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: November 1957

MR ANDREW JOHN GILLESPIE

Director Resigned

Correspondence address: BLACKBIRD COTTAGE, OUNDLE ROAD, WOODNEWTON PETERBOROUGH, CAMBS, PE8 5EG

Appointed: 1998-10-01
Resigned: 2000-04-05
Occupation: GROUP MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: BRITISH
Date of birth: August 1966

BARRY ROY DENNIS

Director Resigned

Correspondence address: 208 BROADWAY, YAXLEY, PETERBOROUGH, PE7 3NT

Appointed: 1998-10-01
Resigned: 1999-04-06
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: September 1948

MR IAN JOSEPH TEMPLETON

Director Resigned

Correspondence address: 45 RIVERSIDE, DEEPING GATE, PETERBOROUGH, PE6 9AR

Appointed: 1998-10-01
Resigned: 2008-03-31
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1960

MR Simon James GULLIFORD

Director Resigned

Correspondence address: Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL

Appointed: 1998-10-01
Resigned: 2001-04-19
Occupation: Marketing Consultant
Nationality: British
Country of residence: England
Date of birth: June 1958

MR PHILIP WILLIAM ANDERS

Director Resigned

Correspondence address: 5 FITZWILLIAMS COURT, GREATFORD, STAMFORD, LINCOLNSHIRE, PE9 4QQ

Appointed: 1998-08-03
Resigned: 2000-04-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

MR DEREK KERR WALMSLEY

Secretary Resigned

Correspondence address: WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ

Appointed: 1998-08-03
Resigned: 2001-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MR MALCOLM HOWARD GOUGH

Director Resigned

Correspondence address: SOUTH LODGE FINESHADE, ABBEY FINESHADE, CORBY, NORTHAMPTONSHIRE, NN17 3BA

Appointed: 1998-08-03
Resigned: 2002-06-17
Occupation: GROUP MD
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

THOMAS CHARLES MOLONEY

Director Resigned

Correspondence address: 101 BALFOUR ROAD, HIGHBURY, LONDON, N5 2HE

Appointed: 1998-08-03
Resigned: 1999-03-26
Occupation: PUBLISHER
Nationality: BRITISH
Date of birth: May 1959

INGLEBY HOLDINGS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 55 COLMORE ROW, BIRMINGHAM, B3 2AS

Appointed: 1998-07-02
Resigned: 1998-08-03
Nationality: BRITISH

INGLEBY NOMINEES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 55 COLMORE ROW, BIRMINGHAM, B3 2AS

Appointed: 1998-07-02
Resigned: 1998-08-03
Nationality: BRITISH