ACTIVE MANAGEMENT LIMITED

03429954
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Feb 2013

Appointment Type: C

Other Appointments: None

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MISS KAREN VERONICA HAYZEN-SMITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL, 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT CHRISTCHURCH ENGLAND BH236BS

Date Appointed: 21 Jun 2017

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 22 Sep 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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SUZANNE BREWER

Birthdate: N/A

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B25DN

Date Appointed: 05 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MRS PAULINE BROWN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 HODGSON FOLD ADDINGHAM WEST YORKSHIRE LS290HA

Date Appointed: 05 Sep 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: 76 ALBERT ROAD CAVERSHAM BERKSHIRE RG47PL

Date Appointed: 08 Apr 2002

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 17 May 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR KEVIN BREWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: SOMERSET HOUSE 40-49 PRICE STREET B46LZ

Date Appointed: 05 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 9 HODGSON FOLD ADDINGHAM WEST YORKSHIRE LS290HA

Date Appointed: 05 Sep 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CRAIG

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 UPLANDS BEN RHYDDING DRIVE WEST YORKSHIRE LS298BD

Date Appointed: 01 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FELLOWES

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP CAVERSHAM HOUSE 13-17 CHURCH ROAD BERKSHIRE RG47AA

Date Appointed: 28 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR WAYNE HAROLD FELTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: TREETOPS FURZE HILL ROAD HEADLEY DOWN HAMPSHIRE GU358HA

Date Appointed: 17 May 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: 76 ALBERT ROAD CAVERSHAM BERKSHIRE RG47PL

Date Appointed: 30 Sep 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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RICHARD SIMON KIRK LEWIS

Birthdate: Aug 1947

Nationality: BRITISH

Address: GREYSTONES TIMBLE WEST YORKSHIRE LS212NN

Date Appointed: 01 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 19 Jun 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 17 May 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK PLESTER

Birthdate: Jul 1964

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP ASHTON HOUSE ASHTON VALE ROAD BS32HQ

Date Appointed: 24 Aug 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: Mar 1979

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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