ACTIVE ENERGY GROUP PLC

03148295
27/28 EASTCASTLE STREET LONDON W1W 8DH

People & Contacts

Contact Details
Registered Address 27/28
EASTCASTLE STREET LONDON

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUCKLAND GROUP PLC 28 Aug 2002 - 29 Jun 2007
CINPART PLC 29 Jun 2007 - 30 Jul 2010
DISTANT BROOK PLC 19 Jan 1996 - 15 Sep 1997
BUCKLAND INVESTMENTS PLC 15 Sep 1997 - 28 Aug 2002
People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Mar 2013

Appointment Type: C

Other Appointments: None

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MR JAMES GERALD LEAHY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 13 GRANARD AVENUE SW156HH

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROWAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 10 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 07 Dec 2007

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR LINDSAY KEITH ANDERSON MAIR

Birthdate: Nov 1957

Nationality: BRITISH

Address: 44 VANBRUGH HILL BLACKHEATH SE37UF

Date Appointed: 04 Sep 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 19 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DR LEON KEITH SHARPLES

Birthdate: Mar 1933

Nationality: BRITISH

Address: 21 MILL LANE HERTFORDSHIRE AL69EU

Date Appointed: 23 Oct 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN WILLIAM STENNING

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 PETERBOROUGH ROAD SW63BT

Date Appointed: 30 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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KEVIN FRANCIS BAKER

Birthdate: Feb 1951

Nationality: NEW ZEALANDER

Address: 5 338 VALALOM LAKE VIEW BANGPLEE TAMARU ROAD SAMUTPRAKARN 10540

Date Appointed: 06 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEE DIAMOND

Birthdate: Dec 1974

Nationality: ENGLISH,SOUTH AFRICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jan 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ANTONIO ESPOSITO

Birthdate: Jan 1970

Nationality: ITALIAN

Address: 2508 TONBO TRAIL NC 28409

Date Appointed: 17 Dec 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN EVANS-JONES

Birthdate: Aug 1956

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KENNETH FOSTER

Birthdate: Oct 1949

Nationality: BRITISH

Address: SPRINGWOOD HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 06 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MATTEO GIRLANDA

Birthdate: Sep 1975

Nationality: ITALIAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 27 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM HILL

Birthdate: May 1945

Nationality: BRITISH

Address: RIVER COTTAGE LONG STREET ENFORD WILTSHIRE SN96DD

Date Appointed: 07 Nov 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR FRANK LEWIS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN DAVID LITTLE

Birthdate: Mar 1967

Nationality: BRITISH

Address: WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE W25RH

Date Appointed: 26 Apr 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR LINDSAY KEITH ANDERSON MAIR

Birthdate: Nov 1957

Nationality: BRITISH

Address: 44 VANBRUGH HILL BLACKHEATH SE37UF

Date Appointed: 04 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES MELLING

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 16 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD PALMER

Birthdate: Nov 1945

Nationality: BRITISH

Address: 60 WOODSFORD SQUARE HOLLAND PARK W148DS

Date Appointed: 19 Sep 1997

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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RM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 124-130 TABERNACLE STREET EC2A4SD

Date Appointed: 19 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 19 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES ROBERT COURTENAY ROGERS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 DRAYCOTT PLACE SW3

Date Appointed: 04 Sep 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR LEON KEITH SHARPLES

Birthdate: Mar 1933

Nationality: BRITISH

Address: 21 MILL LANE HERTFORDSHIRE AL69EU

Date Appointed: 19 Sep 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE SPINKS

Birthdate: Jul 1966

Nationality: BRITISH

Address: WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE W25RH

Date Appointed: 02 Jul 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE VALOROSO

Birthdate: Jul 1946

Nationality: CANADIAN AND ITALIAN

Address: 1459 OAKRIDGE RD V1W3A8

Date Appointed: 03 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MAXWELL FRANCIS AITKEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 12 HAY HILL MAYFAIR W1J8NR

Date Appointed: 20 Jan 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JASON ZIMMERMANN

Birthdate: Apr 1975

Nationality: CANADIAN

Address: 2218-D AIRPORT DRIVE CAMPBELL RIVER V9H0E2

Date Appointed: 20 Jan 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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