ACTIVE SERVE LIMITED

Company number 05011349

8 officers / 7 resignations

POIRAZI, Stephen

• Correspondence address: 52 High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role: Director
• Date of birth: February 1952
• Appointed on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

AKDENIZ, Gurol

• Correspondence address: 26a Vicarage Road, London, N17 0BG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Co Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 January 2004
• Nationality: British

POIRAZI, Stephen

• Correspondence address: 18 Minchenden Crescent, London, N14 7EL
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Salesman

ALEXANDER, Andrew

• Correspondence address: 43a Broadway, Peterborough, Cambridgeshire, PE1 1SS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2004
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Accountant

CONSTANTINE, Chris

• Correspondence address: 43a Broadway, Peterborough, Cambridgeshire, PE1 1SS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2004
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Hotelier

KITEOW, Alexander Dimitri

• Correspondence address: 6 Greenhill, Wembley, HA9 9HF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2004
• Resigned on: 30 January 2004