ACTIVE TRAVEL GROUP LIMITED

10522802
NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA

People & Contacts

Contact Details
Registered Address NUCLEUS HOUSE
2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND

TW9 2JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 3435 LIMITED 13 Dec 2016 - 20 Jul 2018
People

Current directors

MR CRAIG MURRAY BURTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD TW92JA

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR PAUL EASTO

Birthdate: Jun 1973

Nationality: SCOTTISH

Address: NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD TW92JA

Date Appointed: 07 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JUSTIN HASCHEL MALTZ

Birthdate: Dec 1968

Nationality: BRITISH

Address: NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD TW92JA

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR IAN DAVID CALDWELL MCILRATH

Birthdate: Mar 1968

Nationality: BRITISH

Address: NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD TW92JA

Date Appointed: 22 Aug 2019

Appointment Type: D

Other Appointments: None

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MR JOHN WIMBLETON

Birthdate: Oct 1958

Nationality: BRITISH

Address: NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD TW92JA

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 13 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR ASHLEY DAN BROOMBERG

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 HAYMARKET SW1Y4EX

Date Appointed: 12 Apr 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 13 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SQUIRE PATTON BOGGS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 13 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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