ACTIVTRADES PLC

05367727
THE LOOM, OFFICE 2.5 14 GOWERS WALK LONDON ENGLAND E1 8PY

People & Contacts

Contact Details
Registered Address THE LOOM, OFFICE 2.5
14 GOWERS WALK LONDON ENGLAND

E1 8PY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTIVTRADES LIMITED 17 Feb 2005 - 15 Jul 2009
People

Current directors

MR JONATHAN DANIEL SILVESTER

Birthdate: N/A

Nationality:

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 07 Jan 2019

Appointment Type: C

Other Appointments: None

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ANDREA DRAGHI

Birthdate: Jun 1979

Nationality: ITALIAN

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

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MR ALESSANDRO GIUSEPPE GHO

Birthdate: Nov 1977

Nationality: ITALIAN

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 28 Jan 2014

Appointment Type: D

Other Appointments: None

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ALEXANDRE PUSCO

Birthdate: Jun 1965

Nationality: SWISS

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 17 Feb 2005

Appointment Type: D

Other Appointments: None

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MR PATRICK DESMOND STOREY

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 09 Oct 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN DANIEL SILVESTER

Birthdate: Nov 1978

Nationality: BRITISH

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 08 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ATHENAEUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PROSPECT HOUSE 2 ATHENAEUM ROAD N209YU

Date Appointed: 17 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MICHAEL ANDRE FORSTER

Birthdate: N/A

Nationality: OTHER

Address: 23 STEWARTS WAY MANUDEN HERTFORDSHIRE CM231DR

Date Appointed: 09 Jul 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR JON FRIEND

Birthdate: N/A

Nationality:

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 08 Dec 2011

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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ALEXANDRE PUSCO

Birthdate: Jun 1965

Nationality: SWISS

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 17 Feb 2005

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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TERRY PAUL MOORE STROUD

Birthdate: N/A

Nationality: BRITISH

Address: 110 MIDDLESEX STREET E17HY

Date Appointed: 24 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ATHENAEUM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PROSPECT HOUSE 2 ATHENAEUM ROAD N209YU

Date Appointed: 17 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DANTE BUONSANTO

Birthdate: Nov 1972

Nationality: ITALIAN

Address: 28 A VIA ADAMINI 6900

Date Appointed: 17 Feb 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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TRISHAM CHUNDUNSING

Birthdate: Jan 1979

Nationality: MAURITIAN

Address: 173 HOLLAND PARK AVENUE FLAT 2 W114UR

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FEDERICO CIRULLI

Birthdate: Aug 1978

Nationality: ITALIAN

Address: FLAT 6 10 ARTILLERY ROW SW1P1RZ

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD CLOWES

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 02 Nov 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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FABRIZIO D'EMILIO

Birthdate: Mar 1981

Nationality: ITALIAN

Address: 447 ST DAVIDS SQUARE GREATER LONDON E143WH

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JON FRIEND

Birthdate: Mar 1979

Nationality: BRITISH

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 26 Jun 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR TORBEN GREGERS FRIIS

Birthdate: Jan 1979

Nationality: DANISH

Address: FLAT 2 17 PHIPP STREET EC2A4NP

Date Appointed: 03 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO GIUSEPPE GHO

Birthdate: Nov 1977

Nationality: ITALIAN

Address: FLAT 1 11 MEWS STREET E1W1UG

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN REED

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 02 Nov 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JUAN IGNACIO SCARABINO

Birthdate: May 1978

Nationality: ITALIAN

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARC BENJAMIN STENZEL

Birthdate: Aug 1978

Nationality: GERMAN

Address: THE LOOM, OFFICE 2.5 14 GOWERS WALK E18PY

Date Appointed: 07 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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