ACTIVEOPS PLC

03125867
ONE VALPY 20 VALPY STREET READING ENGLAND RG1 1AR

People & Contacts

Contact Details
Registered Address ONE VALPY
20 VALPY STREET READING ENGLAND

RG1 1AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORKWARE BUSINESS SYSTEMS LIMITED 14 Nov 1995 - 14 May 2014
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED 14 May 2014 - 12 May 2015
ACTIVEOPS LIMITED 12 May 2015 - 17 Mar 2021
People

Current directors

MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

View Director

REBECCA SOPHIE HUGHES

Birthdate: N/A

Nationality:

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 08 Mar 2021

Appointment Type: C

Other Appointments: None

View Director

MR SEAN FRANCIS FINNAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: FORBURY COURT 12 FORBURY ROAD RG11SG

Date Appointed: 18 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD JOHN JEFFERY

Birthdate: Sep 1964

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 03 Apr 1996

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MS EMMA MAY SALTHOUSE

Birthdate: Mar 1991

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MRS HILARY WRIGHT

Birthdate: Feb 1959

Nationality: BRITISH

Address: MELTONIAN WARBOYS ROAD PIDLEY PE283DA

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MR BRUCE ROGER LEE

Birthdate: May 1965

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PATRICK ALEXANDER DELLER

Birthdate: N/A

Nationality:

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 21 Oct 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

View Director

MS JANE ANTHEA VIVENNE HAYWOOD

Birthdate: N/A

Nationality:

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 23 May 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

RICHARD JOHN JEFFERY

Birthdate: Sep 1964

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 19 Jan 2006

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

View Director

MR RODNEY PRICE MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: SHALESBROOK COACH HOUSE SHALESBROOK LANE RH185LS

Date Appointed: 26 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN MICHAEL SOAR

Birthdate: Jun 1959

Nationality: BRITISH

Address: BOX COTTAGE WILCOT WILTSHIRE SN95NN

Date Appointed: 14 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MR KULJIT SINGH BAWA

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 27 Sep 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL CHARLES BENTLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 17 Apr 2002

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK ALEXANDER DELLER

Birthdate: Feb 1969

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 25 Sep 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DAVID ELTON

Birthdate: Dec 1965

Nationality: BRITISH

Address: FORBURY COURT 12 FORBURY ROAD RG11SG

Date Appointed: 17 Mar 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW LORRIMORE

Birthdate: Apr 1976

Nationality: BRITISH

Address: FORBURY COURT 12 FORBURY ROAD RG11SG

Date Appointed: 17 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD MEASURES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 45 SUNDERLAND ROAD SE232PS

Date Appointed: 03 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LAWRENCE HAMILTON MOORE

Birthdate: Mar 1972

Nationality: BRITISH

Address: FORBURY COURT 12 FORBURY ROAD BERKSHIRE RG11SG

Date Appointed: 17 Mar 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RODNEY PRICE MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: SHALESBROOK COACH HOUSE SHALESBROOK LANE RH185LS

Date Appointed: 26 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MORONEY

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 26 Jul 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY O'CONNELL

Birthdate: May 1945

Nationality: BRITISH

Address: FORBURY COURT 12 FORBURY ROAD RG11SG

Date Appointed: 18 Mar 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD HARRY RIMAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: DOWNE COTTAGE 13 HIGH STREET DOWNE KENT BR67HZ

Date Appointed: 14 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER STEPHEN MARTIN ROBINSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: MAYFIELD COTTAGE MIDDLE MAYFIELD DERBYSHIRE DE62JU

Date Appointed: 03 Apr 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM MORETON SMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: 21 STOATLEY RISE SURREY GU271AF

Date Appointed: 03 Apr 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE VALPY 20 VALPY STREET RG11AR

Date Appointed: 01 May 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MICHAEL SOAR

Birthdate: Jun 1959

Nationality: BRITISH

Address: BOX COTTAGE WILCOT WILTSHIRE SN95NN

Date Appointed: 14 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL THOMAS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 21 MORETON TERRACE SW1V2NS

Date Appointed: 17 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director