ACTIVE ASSISTANCE (UK) GROUP LIMITED

07704352
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
ASPIRATIONS (TOPCO) LIMITED 14 Jul 2011 - 15 Sep 2011
People

Current directors

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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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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Inactive directors

MR CHARLES CAIRNS AULD

Birthdate: May 1943

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE BECK

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 03 Jan 2018

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BOOTY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KEVAN-PETER PETER DOYLE

Birthdate: Jan 1968

Nationality: IRISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 31 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HAMLETT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 12 Feb 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVER STEPHEN HARRIS

Birthdate: Dec 1981

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 31 Jan 2018

Date Resigned: Feb 2024

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 AATIF NAVEED HASSAN

Birthdate: Mar 1979

Nationality: BRITISH

Address: 10 SLINGSBY PLACE ST MARTIN''S COURTYARD WC2E9AB

Date Appointed: 14 Jul 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR WARREN MARTY IRVING

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 17 May 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR BARRY MONKS

Birthdate: Aug 1960

Nationality: IRISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 01 Sep 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD NELSON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 31 Jan 2018

Date Resigned: May 2024

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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MR PHILIP MICHAEL RATTLE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 31 Jul 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SYLVIA TANG SIP SHIONG

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 20 Sep 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: 3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD SE18UL

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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