RETAIL ACTIVE LIMITED

04101109
650 WHARFEDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP

People & Contacts

Contact Details
Registered Address 650 WHARFEDALE ROAD,
WINNERSH TRIANGLE WOKINGHAM BERKSHIRE

RG41 5TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEQUENTIAL SOLUTIONS LIMITED 06 Mar 2001 - 08 Jun 2015
ENTERPRISE ACADEMY LIMITED 02 Nov 2000 - 06 Mar 2001
People

Current directors

MRS SUZHANNA FATHIMA HADEEM-BURKE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD WINNERSH RG415TP

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS SUZHANNA FATHIMA HAMEED-BURKE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD WINNERSH RG415TP

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS NICOLE SANDERSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 14-16 WELL COURT FARRINGDON LANE EC1R3AU

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 08 Oct 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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EOIN KANE

Birthdate: N/A

Nationality: BRITISH

Address: BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BERKSHIRE RG127FS

Date Appointed: 10 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MISS JANET WESTWOOD

Birthdate: Jun 1969

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 02 Nov 2000

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR JULIAN GREGORY CHAMBERLAIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 02 Nov 2000

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MURRAY CLUBE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 31 Oct 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR VICTOR DAVIES

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BERKSHIRE RG127FS

Date Appointed: 10 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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TANYA LYNN DOMIER

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 15310 BARRANCA PARKWAY SUITE 100

Date Appointed: 31 Mar 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: FIELDSTOCK VICARAGE ROAD KENT DA52AW

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GROWE

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 27 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DEAN ANDREW KAYE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 28 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS TANIA BLYTHE KING

Birthdate: Aug 1968

Nationality: US

Address: 18100 VON KARMAN AVENUE SUITE 1000 CALIFORNIA 92612

Date Appointed: 31 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DARRIN ANDREW KLEINMAN

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 15310 BARRANCA PARKWAY SUITE 100

Date Appointed: 18 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC NORBURY

Birthdate: Sep 1958

Nationality: BRITISH

Address: BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BERKSHIRE RG127FS

Date Appointed: 10 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BRYCE OSWALD ROBINSON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 18100 18100VON KAMAN AVENUE CALIFORNIA 92692

Date Appointed: 13 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN GIFFORD STEVENS

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 15310 BARRANCA PARKWAY SUITE 100 CALIFORNIA 92618

Date Appointed: 31 Mar 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MISS JANET WESTWOOD

Birthdate: Jun 1969

Nationality: BRITISH

Address: 650 WHARFEDALE ROAD, WINNERSH TRIANGLE BERKSHIRE RG415TP

Date Appointed: 02 Nov 2000

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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