Active Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121851499People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-19 · 13 yrs
Show 21 historical appointments
RT
Richard TaylorResigned director
Resigned 2015-12-16 · 1 yr · Accountant
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned director
Resigned 2012-07-27 · 3 yrs · Deputy Group General Counsel
DP
David PlesterResigned director
Resigned 2010-08-24 · 4 yrs · Managing Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
MF
Michael FellowesResigned director
Resigned 2009-10-28 · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
GL
Resigned 2008-09-30 · 1 yr · Company Secretary
SB
Resigned 2006-01-23 · 4 yrs · Group Assistant Secretary
AM
Alexander MarshResigned director
Resigned 2002-06-19 · 6 yrs · Business Dev Director
DC
David CraigResigned director
Resigned 2001-04-01 · Commercial Director
RL
Richard LewisResigned director
Resigned 2000-10-01 · 1 yr · Independent Director
WF
Wayne FeltonResigned director
Resigned 2000-05-17 · 2 yrs · Accountant
RM
Resigned 2000-05-17 · 2 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1997-09-05
SB
Suzanne BrewerResigned secretary
Resigned 1997-09-05
AB
Andrew BrownResigned director
Resigned 1997-09-05 · 4 yrs · Director
PB
Pauline BrownResigned secretary
Resigned 1997-09-05 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active