ACTIVE ASSISTANCE FINANCE LIMITED: Directors

Overview

Company Name	ACTIVE ASSISTANCE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07705208
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2011

Who are the officers of ACTIVE ASSISTANCE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
BECK, Catherine 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent	Jan 04, 2018	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent	England	British	1980-5	167723230001
BOOTY, Stephen Martin 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Sep 01, 2011	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1954-5	147928010001
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	British	1968-2	78237230007
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	240275630001
HARVEY, Robert John 1 Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Apr 29, 2016	Jan 31, 2018	Director	1 Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1974-1	197120370001
HASSAN, Aatif Naveed Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	Jul 14, 2011	Sep 28, 2017	Director	Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	England	British	1979-4	123439170001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
JACKSON, David 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Jul 30, 2012	Apr 30, 2016	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1959-1	280628560001
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Sep 01, 2011	Jan 31, 2018	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1960-2	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
RATTLE, Philip Michael 1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Jul 31, 2014	Aug 10, 2015	Director	1, Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1965-8	141668600001
RATTLE, Philip Michael Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	Jul 14, 2011	Mar 31, 2013	Director	Slingsby Place St Martin''s Courtyard WC2E 9AB London 10 United Kingdom	United Kingdom	British	1965-8	141668600001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001
WHITE, Ian James 1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	Nov 01, 2011	Jul 30, 2012	Director	1 Suffolk Way TN13 1YL Sevenoaks 3rd Floor Kent	England	British	1965-10	133383410003

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.
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