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Activa Properties Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Mrs Mary Roberts
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2013 (15 years after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lynnhurst Uddingston Glasgow Lynnhurst Uddingston Glasgow G71 6SA Scotland

Director Name	Mr William Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2013 (15 years after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	HGV Driver
Country of Residence	Scotland
Correspondence Address	31 Lynnhurst Uddingston Glasgow Lynnhurst Uddingston Glasgow G71 6SA Scotland

Director Name	Derfice Corporate Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 August 2013 (14 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Haverholme Stewton Louth Lincolnshire LN11 8SF

Director Name	Christine Elisabeth Sykes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (2 weeks, 4 days after company formation)
Appointment Duration	14 years, 10 months (Resigned 30 August 2013)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	30 Avenida De Belgica Coveta Fuma El Campello Alicante 03560

Director Name	Mr Christopher Sykes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (2 weeks, 4 days after company formation)
Appointment Duration	14 years, 11 months (Resigned 01 October 2013)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	30 Avenida De Beligica Coveta Fuma El Campello Alicante 03560 Spain

Director Name	Matthew Clifford Sykes
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2005 (6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 30 August 2013)
Assigned Occupation	Student
Country of Residence	England
Correspondence Address	17 Pewter Court Zealand Road Canterbury Kent CT1 3QX

Director Name	Clifford Neil Salter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2007 (8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 June 2010)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	17 Pewter Court Zealand Road Canterbury Kent CT1 3QX

Director Name	Christopher Sykes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2009 (11 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 August 2013)
Assigned Occupation	Company Director
Correspondence Address	80 Basegreen Road Sheffield S12 3FJ

Director Name	Fd Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 19 October 1998)
Corporation	This director is a corporation
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA

Director Name	FY Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1998 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 19 October 1998)
Corporation	This director is a corporation
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA

Director Name	Crest Securities Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1998 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2000)
Corporation	This director is a corporation
Correspondence Address	80 Base Green Road Sheffield Yorkshire S12 3FJ

Director Name	Derfice Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 2001 (2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 26 October 2009)
Corporation	This director is a corporation
Correspondence Address	80 Basegreen Road Sheffield S12 3FJ

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