ACTIVE ISP LIMITED

03838850
90 LONG ACRE LONDON WC23 9RZ

People & Contacts

Contact Details
Registered Address 90 LONG ACRE
LONDON

WC23 9RZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ERIC LAURITZ TANDY KLOSTER

Birthdate: N/A

Nationality: BRITISH

Address: OMBERGVEIEN 18 0283

Date Appointed: 31 Jan 2012

Appointment Type: C

Other Appointments: None

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JOHN AKE HUGOSSON

Birthdate: Jun 1973

Nationality: SWEDISH

Address: CHRISTIAN SCHOUSVEI 1 0588

Date Appointed: 31 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN CHARTIER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: HULDERVEIEN 3B 0814

Date Appointed: 31 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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DAVID JONATHAN KEMPSTER

Birthdate: N/A

Nationality: BRITISH

Address: 33 SAINT JAMES SQUARE SW1Y4JS

Date Appointed: 16 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR PATRICK MCCARTHY

Birthdate: Jul 1971

Nationality: IRISH

Address: 17 GIBRALTAR CRESCENT SURREY KT199BS

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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LEIF PERSSON

Birthdate: Apr 1966

Nationality: SWEDISH

Address: LILLE BISLETT 24 NO0302

Date Appointed: 10 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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JAN ROBBERSTAD

Birthdate: N/A

Nationality: BRITISH

Address: 33 SAINT JAMES SQUARE SW1Y4JS

Date Appointed: 06 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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TORE STRAND

Birthdate: N/A

Nationality: NORWEIGAN

Address: MAURVEIEN 630 N3218

Date Appointed: 10 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JAAP RONALD ZUIDERVELD

Birthdate: Jan 1964

Nationality: DUTCH

Address: KORTENHOEVENSEWEG 69 LEXMOND 4128 CN

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN CHARTIER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: HULDERVEIEN 3B 0814

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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IVAR-JAN JENSEN

Birthdate: Dec 1959

Nationality: NORWEGIAN

Address: 42 MERLIN DRIVE CAMBRIDGESHIRE CB63EE

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JAN SVERRE LARSEN

Birthdate: Jan 1960

Nationality: NORWEGIAN

Address: SKILLE BEKSTIEN 30 2020

Date Appointed: 12 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ROLF INDSETH LARSEN

Birthdate: Mar 1966

Nationality: NORWEIGAN

Address: TERNEVEIEN 2 4950

Date Appointed: 10 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK MCCARTHY

Birthdate: Jul 1971

Nationality: IRISH

Address: 17 GIBRALTAR CRESCENT SURREY KT199BS

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ALAN JOHN MOODY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 21 NILS BAYS VEI 0876

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NICOLA JANE REYNOLDS

Birthdate: May 1972

Nationality: BRITISH

Address: ASHBROOK LODGE BALLINACARRIG UPPER CO WICKLOW

Date Appointed: 22 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR. BRYAN DOUGLAS RICHTER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 26-28 HAMMERSMITH GROVE W67BA

Date Appointed: 15 Nov 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SERENDIPITY MANAGEMENT B V

Birthdate: N/A

Nationality:

Address: MUSEUMPLEIN 17 1070 AT

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SVEIN SIMENSEN

Birthdate: Aug 1948

Nationality: NORWEGIAN

Address: SETRA VEI 88 0786

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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YAN STALE YAKOB STOREHAUG

Birthdate: Jan 1960

Nationality: NORWEGIAN

Address: BOLINGSHAUN N1680

Date Appointed: 10 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CFO MARTINUS CORNELIS VAN ROSMALEN

Birthdate: Dec 1957

Nationality: DUTCH

Address: SLAKKENVEEN 102 3205 GD

Date Appointed: 31 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DAVID J WIPPICH

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 1143 CALLOO DRIVE CALIFORNIA CA95117

Date Appointed: 03 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JAAP RONALD ZUIDERVELD

Birthdate: Jan 1964

Nationality: DUTCH

Address: KORTENHOEVENSEWEG 69 LEXMOND 4128 CN

Date Appointed: 30 Jul 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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