AKTIV KAPITAL ASSET INVESTMENTS LIMITED

04269175
1 MORE LONDON PLACE LONDON SE1 2AF

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People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTIVE CAPITAL ASSET INVESTMENTS LIMITED 30 Aug 2001 - 26 Oct 2001
FLATPHONE LIMITED 13 Aug 2001 - 30 Aug 2001
People

Current directors

SP LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 37 SOMERSET HOUSE TEMPLE STREET WEST MIDLANDS B25DJ

Date Appointed: 15 Jul 2008

Appointment Type: C

Other Appointments: None

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JAN HUSBY

Birthdate: Aug 1963

Nationality: NORWEGIAN

Address: WELLS HOUSE 15-17 ELMFIELD ROAD KENT BR11LT

Date Appointed: 16 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

AARCO SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5-7 GROSVENOR COURT FOREGATE STREET CHESHIRE CH11HG

Date Appointed: 30 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL JOSEPH SCULLY

Birthdate: Oct 1934

Nationality: BRITISH

Address: OTTOBANK COTTAGE MALPAS ROAD, TILSTON CHESHIRE SY147HH

Date Appointed: 10 Sep 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST PAUL'S CHURCHYARD EC4M8SH

Date Appointed: 29 Aug 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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STAALE AASESTRAND

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: FURMYRVEGEN 2B 6018

Date Appointed: 29 Aug 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SCOTT BJORN DANIELSEN

Birthdate: Sep 1962

Nationality: AMERICAN

Address: PROST HALLINGSV 9A 0666

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY FREEMAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 94 OAK HILL CRESCENT ESSEX IG89PQ

Date Appointed: 31 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARIA HADDAD

Birthdate: Nov 1966

Nationality: SPANISH

Address: 9 HERMANOS GARCIA NOBLEJAS 39 30 28037

Date Appointed: 01 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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VIVI KLINGE OSEN

Birthdate: Jun 1948

Nationality: NORWEGIAN

Address: SLALAMLON 3I 1410

Date Appointed: 22 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP MALCOLM LUNN

Birthdate: Jul 1950

Nationality: BRITISH

Address: DUNNINGS OAK DUNNINGS ROAD WEST SUSSEX RH194AT

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JON HARALD NORDBREKKEN

Birthdate: May 1952

Nationality: NORWEGIAN

Address: FJELLTUNVEIEN 8B 1472

Date Appointed: 29 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ERIK BODTKER OYNO

Birthdate: Dec 1964

Nationality: NORWEGIAN

Address: REISTADVEIEN 22 1394

Date Appointed: 12 Jun 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR TIKENDRA PATEL

Birthdate: Sep 1965

Nationality: BRITISH

Address: WELLS HOUSE 15-17 ELMFIELD ROAD KENT BR11LT

Date Appointed: 01 Nov 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH SCULLY

Birthdate: Oct 1934

Nationality: BRITISH

Address: OTTOBANK COTTAGE MALPAS ROAD, TILSTON CHESHIRE SY147HH

Date Appointed: 22 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROLF IVAR STUB

Birthdate: May 1963

Nationality: NORWEGIAN

Address: BJORN FARMANNSGT 7

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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OLAV DALEN ZAHL

Birthdate: Jun 1961

Nationality: NORWEGIAN

Address: NORDSTRANDVN 25 1163

Date Appointed: 29 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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