ACTIVE ASSISTANCE CARE SERVICES LIMITED: Directors
Overview
| Company Name | ACTIVE ASSISTANCE CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05153089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of ACTIVE ASSISTANCE CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 310975870001 | ||||
| HAYWARD, Andrew Joseph | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | England | British | Chief Financial Officer | 272486920001 | ||||
| CALVY, Alexandrina Matilda | Secretary | 292 Rayleigh Road SS7 3XE Thundersley Essex | British | 23197650001 | ||||||
| JACKSON, David | Secretary | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | Finance Director | 280628560001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOOTY, Stephen Martin | Director | South Lodge Guildford Road KT24 5QE Effingham Surrey | United Kingdom | British | Director | 147928010001 | ||||
| BOYLAND, Lesley Anderson | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | United Kingdom | British | Director | 155196880001 | ||||
| CALVY, Richard James | Director | 3 Little Malgraves Cottages Lower Denton Road, Bulphan RM14 3TD Upminster Essex | British | Manager | 75904140002 | |||||
| DOYLE, Kevan-Peter Peter | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | United Kingdom | Irish | Director | 78237230007 | ||||
| GRAY, Susan Annette | Director | 19 Swinburne Road Putney SW15 5ED London | United Kingdom | British | Managing Director | 55858850004 | ||||
| HARRIS, Oliver Stephen | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Investor Director | 240275630001 | ||||
| HARVEY, Robert John | Director | Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England | England | British | Finance Director | 197120370001 | ||||
| IRVING, Warren Marty | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Director | 158159010005 | ||||
| JACKSON, David | Director | Suffolk Way TN13 1YL Sevenoaks 2nd Floor, Kent England | United Kingdom | British | Director | 280628560001 | ||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | Finance Director | 280628560001 | ||||
| KINKADE, Andrea | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Ceo | 258628920001 | ||||
| LINEKER, Kathryn | Director | Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 266819660003 | ||||
| MONKS, Barry | Director | Portsmouth Road KT11 1TF Cobham Munro House England | Isle Of Man | Irish | Director | 242661300001 | ||||
| NABI, Ejaz Mahmud | Director | Portsmouth Road KT11 1TF Cobham Munro House England | United Kingdom | British | Director | 153945720001 | ||||
| NABI, Ejaz Mahmud | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | United Kingdom | British | Director | 153945720001 | ||||
| NELSON, Paul Gerard | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Investor Director | 236197960001 | ||||
| NELSON, Paul Gerard | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Investor Director | 236197960001 | ||||
| PARKER, Nicola Jane | Director | 3 Little Malgraves Cottages Lower Dunton Road Bulphan RM14 3TD Upminster Essex | British | Manager | 99383630001 | |||||
| PETRIE, David Martin | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Director | 260508920001 | ||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Director | 282588910001 | ||||
| SMITH, Ruth Rebecca | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Chief Operating Officer | 259495980001 | ||||
| TILLETT, Matthew Russell | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Chief Financial Officer | 253786890001 | ||||
| WALSH, Christina Anne | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Chief Operating Officer | 253721740001 | ||||
| WHITE, Ian James | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | England | British | Accountant | 133383410003 | ||||
| WHITE, Ian James | Director | 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent | England | British | Accountant | 133383410003 | ||||
| YANDLE, Sally Ann | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | Managing Director | 254895500001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0