ACTIVE SECURITIES LIMITED

Company number 05671281

5 officers / 3 resignations

HANNAY, Mark James

• Correspondence address: 305 Linen Hall, Regent Street, London, United Kingdom, W1B 5TD
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORDIN, Nicholas George Charles

• Correspondence address: 305 Linen Hall, 162-168 Regent Street, London, Great Britain, W1B 5TD
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANTHAM, Mark James

• Correspondence address: Flat 1, 80 Shepherds Hill, London, United Kingdom, N6 5RH
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 12 April 2013
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2006
• Resigned on: 11 January 2006

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2006
• Resigned on: 11 January 2006