ACTIVESIGNAL HOLDING LIMITED

07962860
ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY LL18 5JA

People & Contacts

Contact Details
Registered Address ENERGY HOUSE
TIR LLWYD INDUSTRIAL ESTATE KINMEL BAY CONWY

LL18 5JA
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR RICHARD P LYMAN

Birthdate: Nov 1944

Nationality: AMERICAN

Address: FLAT 1 21 EVELYN GARDENS SW73BE

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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MR WARREN WARD

Birthdate: Feb 1941

Nationality: BRITISH

Address: ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE CONWY LL185JA

Date Appointed: 12 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

WILTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MATFAIR W1K4QW

Date Appointed: 02 May 2012

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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DR JAKOB KAMPINGA

Birthdate: Feb 1956

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD P LYMAN

Birthdate: Aug 1944

Nationality: AMERICAN

Address: MINDALE FFORDD HENDRE DENBIGHSHIRE LL198PG

Date Appointed: 23 Feb 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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GRAEME WARD

Birthdate: Sep 1942

Nationality: BRITISH

Address: MONTEPOETA CALLE MILAN T-66 LAS BRISAS DEL GOLF NUEVA ANDALUCIA 29660

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR WARREN WARD

Birthdate: Feb 1941

Nationality: BRITISH

Address: MINDALE HOUSE FFORDD HENDRE DENBIGHSHIRE LL198PG

Date Appointed: 23 Feb 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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