TESTACTIVE LIMITED

Company number 02681169 ·

Dissolved

2 officers / 16 resignations

Correspondence address
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Appointed
2014-10-22
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962
Correspondence address
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2012-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

MR ALBERT EDWARD SMITH

Director Resigned
Correspondence address
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2012-03-15
Resigned
2014-10-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MRS Jaynee Sunita TREON

Director Resigned
Correspondence address
28 Welbeck Street, London, W1G 8EW
Appointed
2011-05-25
Resigned
2012-03-15
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

MR DAVID WILLIAM PERRY

Director Resigned
Correspondence address
28 WELBECK STREET, LONDON, W1G 8EW
Appointed
2011-05-25
Resigned
2012-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948
Correspondence address
PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GRE, RUBERY, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2011-05-25
Resigned
2013-09-08
Nationality
NATIONALITY UNKNOWN

MR ANOUP TREON

Director Resigned
Correspondence address
APT 1, CAMBRIDGE GATE, REGENTS PARK, LONDON, NW1 4JX
Appointed
2007-08-09
Resigned
2012-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR PRITESH AMLANI

Secretary Resigned
Correspondence address
RYARSH OAST HOUSE BIRLING ROAD, RYARSH, WEST MALLING, KENT, UNITED KINGDOM, ME19 5LS
Appointed
2007-08-09
Resigned
2011-05-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR PRITESH AMLANI

Director Resigned
Correspondence address
RYARSH OAST HOUSE BIRLING ROAD, RYARSH, WEST MALLING, KENT, UNITED KINGDOM, ME19 5LS
Appointed
2007-08-09
Resigned
2011-05-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

Pritesh AMLANI

Director Resigned
Correspondence address
Ryarsh Oast House Birling Road, Ryarsh, West Malling, Kent, United Kingdom, ME19 5LS
Appointed
2007-08-09
Resigned
2011-05-06
Nationality
British
Country of residence
England
Date of birth
July 1968

Pritesh AMLANI

Secretary Resigned
Correspondence address
Ryarsh Oast House Birling Road, Ryarsh, West Malling, Kent, United Kingdom, ME19 5LS
Appointed
2007-08-09
Resigned
2011-05-06
Nationality
British

MICHAEL BENEDICT CATRIS

Director Resigned
Correspondence address
20 SAINT ANDREWS CRESCENT, CARDIFF, CF10 3DD
Appointed
1992-03-25
Resigned
2007-08-09
Occupation
ENGINEER-CONSULTING CIVIL STRU
Nationality
BRITISH
Date of birth
October 1955

PETER NICHOLSON JONES

Director Resigned
Correspondence address
4 LLANTHEWY ROAD, NEWPORT, GWENT, NP9 4JR
Appointed
1992-03-25
Resigned
2000-02-03
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
September 1941

SIMON MICHAEL PARRY

Director Resigned
Correspondence address
THE RHONDDA CARE HOME, TYNTYLA AVENUE, YSTRAD, MID GLAMORGAN, CF41 7SU
Appointed
1992-03-24
Resigned
2007-08-09
Occupation
CHARTERED MANAGEMENT ACCOUNTAN
Nationality
BRITISH
Date of birth
November 1955

SIMON MICHAEL PARRY

Secretary Resigned
Correspondence address
THE RHONDDA CARE HOME, TYNTYLA AVENUE, YSTRAD, MID GLAMORGAN, CF41 7SU
Appointed
1992-03-24
Resigned
2007-08-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1955

CHRISTOPHER BENNETT

Director Resigned
Correspondence address
62 PENYDRE, RHIWBINA, CARDIFF, CF4
Appointed
1992-03-24
Resigned
1992-03-25
Occupation
BUILDER
Nationality
BRITISH
Date of birth
January 1954

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-01-27
Resigned
1992-03-24
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-01-27
Resigned
1992-03-24
Nationality
BRITISH