CompaniesInTheUK

SIMPLEACTIVE LIMITED

Company number 02953031 ·

Dissolved

3 officers / 12 resignations

MR PETER WILLIAM HARRADINE MASON

Director
Correspondence address
LONG MEAD HOUSE, QUARLEY, ANDOVER, HANTS, SP11 8PZ
Appointed
1994-07-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1944

MR GEORGE JUSTIN PETER CADBURY

Director
Correspondence address
MILLBROOK FARMHOUSE, BLEWBURY, DIDCOT, OXON, OX11 9ED
Appointed
1994-07-26
Occupation
INDUSTRIALIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MR PETER WILLIAM HARRADINE MASON

Secretary
Correspondence address
LONG MEAD HOUSE, QUARLEY, ANDOVER, HANTS, SP11 8PZ
Appointed
1994-07-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1944

JOHN BERNARD RANDALL

Director Resigned
Correspondence address
21 TANGIER ROAD, GUILDFORD, SURREY, GU1 2DE
Appointed
2003-09-11
Resigned
2009-11-02
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

SIOBHAIN BUTTERWORTH

Secretary Resigned
Correspondence address
69 MAIDENSTONE HILL, GREENWICH, LONDON, SE10 8SY
Appointed
1998-02-10
Resigned
1998-07-10
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1963

SIOBHAIN BUTTERWORTH

Director Resigned
Correspondence address
69 MAIDENSTONE HILL, GREENWICH, LONDON, SE10 8SY
Appointed
1998-02-10
Resigned
1998-04-09
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1963

ARTHUR VINCENT TOWNSEND

Director Resigned
Correspondence address
DOWRY HOUSE BRANDLESHOLME ROAD, GREENMOUNT, BURY, LANCASHIRE, BL8 4DZ
Appointed
1997-12-19
Resigned
1998-04-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1941

SIR ROBERT WESTON PHILLIS

Director Resigned
Correspondence address
THE OLD VICARAGE, HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8DH
Appointed
1997-12-01
Resigned
1998-04-09
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
December 1945

MR JAMES CHARLES MARKWICK

Director Resigned
Correspondence address
1 HEATH CLOSE, LONDON, NW11 7DS
Appointed
1996-07-01
Resigned
1997-10-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
January 1936

NEIL ASHLEY CANETTY CLARKE

Director Resigned
Correspondence address
HORSEBROOKS FARM, WILLIARDS WILL, ETCHINGHAM, EAST SUSSEX, TN19 7DB
Appointed
1996-07-01
Resigned
1998-04-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

COLIN LESLIE GRIMSHAW

Director Resigned
Correspondence address
BASEMENT FLAT, 82B CORNWALL GARDENS, LONDON, SW7 4AZ
Appointed
1995-06-28
Resigned
1996-07-01
Occupation
MEDIA CONSULTANT
Nationality
BRITISH
Date of birth
September 1955

SIR HENRY JOHN ROCHE

Director Resigned
Correspondence address
242 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8DR
Appointed
1995-01-09
Resigned
1996-07-01
Occupation
NEWSPAPER EXECUTIVE
Nationality
BRITISH
Date of birth
January 1934

STANLEY PORTER

Director Resigned
Correspondence address
16 NORTHDENE DRIVE, BAMFORD, ROCHDALE, LANCASHIRE, OL11 5NH
Appointed
1995-01-09
Resigned
1995-09-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1933

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1994-07-26
Resigned
1994-07-26
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1994-07-26
Resigned
1994-07-26
Nationality
BRITISH