ACTIVE ASSISTANCE LIMITED

06470511
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
MERCURY HOUSE 117 WATERLOO ROAD LONDON

SE1 8UL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO 2731 LIMITED 11 Jan 2008 - 04 Mar 2008
People

Current directors

MISS KATHRYN LINEKER

Birthdate: Feb 1980

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 23 Jan 2020

Appointment Type: D

Other Appointments: None

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KEITH BROWNER

Birthdate: Oct 1978

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LYNNE DEBORAH BANCROFT

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 22 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID OLIVER LYON

Birthdate: May 1961

Nationality: BRITISH

Address: 41 PARK AVENUE NORTH HERTFORDSHIRE AL52EE

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM ALLAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 04 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS LYNNE DEBORAH BANCROFT

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 22 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BOOTY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 25 Mar 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS LESLEY ANDERSON BOYLAND

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER CAFFREY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 05 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR KEVAN-PETER PETER DOYLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 31 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR OLIVER STEPHEN HARRIS

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 31 Jan 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN HARVEY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 2ND FLOOR 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 29 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR WARREN MARTY IRVING

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 06 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JACKSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 30 Jul 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ANDREA KINKADE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 17 May 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER LYON

Birthdate: May 1961

Nationality: BRITISH

Address: 41 PARK AVENUE NORTH HERTFORDSHIRE AL52EE

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SINCLAIR MCCLIMONT

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 05 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY MONKS

Birthdate: Aug 1960

Nationality: IRISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 31 Jan 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR EJAZ MAHMUD NABI

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 01 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD NELSON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 31 Jan 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN PETRIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 15 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 11 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SYLVIA TANG SIP SHIONG

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 06 Apr 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS RUTH REBECCA SMITH

Birthdate: Apr 1982

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 25 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RUSSELL TILLETT

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 20 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINA ANNE WALSH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 20 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WHITE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 29 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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