Firstactive.com Limited
Private limited company, incorporated 12 December 2000, London
Directors
Current
—
Retired
16
Closed
4
Full officer details for Firstactive.com Limited
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Director details
| Director name | Mary Mullen |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 7 years, 10 months (Closed 11 January 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Dublin 18 Sign up free to see the full address |
| Director name | Emma Dignam |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 May 2009 (8 years, 4 months after company formation) |
| Appointment duration | 1 year, 8 months (Closed 11 January 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Dublin, Ireland Sign up free to see the full address |
| Director name | Michael McKavanagh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 October 2009 (8 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Closed 11 January 2011) |
| Assigned occupation | Bank Official |
| Country of residence | Northern Ireland |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Marie Claire Baird |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 October 2009 (8 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Closed 11 January 2011) |
| Assigned occupation | Bank Official |
| Country of residence | Northern Ireland |
| Correspondence address | Belfast Sign up free to see the full address |
| Director name | Mr Paul Robert Rogers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2000 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Kenley Sign up free to see the full address |
| Director name | Mr Anthony John Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2000 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Banker |
| Country of residence | England |
| Correspondence address | Tenterden Sign up free to see the full address |
| Director name | Gillian Margaret Wellman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2000 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Gillian Margaret Wellman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 December 2000 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 20 February 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Conor Fintan Holmes |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 30 June 2008) |
| Assigned occupation | Retired General Manager |
| Correspondence address | Howth, Republic Of Ireland Sign up free to see the full address |
| Director name | Mr Robert Kevin Bergin |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 6 years, 8 months (Resigned 23 October 2009) |
| Assigned occupation | Head Of Group Corporate Affair |
| Country of residence | Ireland |
| Correspondence address | Ranelagh, Ireland Sign up free to see the full address |
| Director name | Michael Torpey |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 25 June 2008) |
| Assigned occupation | Group Finance Director |
| Correspondence address | Howth Sign up free to see the full address |
| Director name | Mr James Patrick Johnston Fairrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 20 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 30 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sharpenhoe Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 5 years (Resigned 28 February 2008) |
| Assigned occupation | General Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Mr Mark Howard Filer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 April 2005 (4 years, 4 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 28 February 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingswood Sign up free to see the full address |
| Director name | Mrs Ruth Louise Samson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2008 (7 years, 2 months after company formation) |
| Appointment duration | 7 months (Resigned 30 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Ruth Louise Samson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2008 (7 years, 2 months after company formation) |
| Appointment duration | 7 months (Resigned 30 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Howard Filer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2008 (7 years, 2 months after company formation) |
| Appointment duration | 7 months (Resigned 30 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kingswood Sign up free to see the full address |
| Director name | Colin Pierse Kelly |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2008 (7 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 23 October 2009) |
| Assigned occupation | Head Finance Performance Deliv |
| Correspondence address | Dublin 18 Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 February 2003 (2 years, 2 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 30 September 2008) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Paul Robert Rogers
DirectorResigned12 Dec 2000 to 20 Feb 2003
2 years, 2 months, 8 days
-
Mr Anthony John Ward
DirectorResigned12 Dec 2000 to 20 Feb 2003
2 years, 2 months, 8 days
-
Gillian Margaret Wellman
DirectorResigned12 Dec 2000 to 20 Feb 2003
2 years, 2 months, 8 days
-
Gillian Margaret Wellman
Company SecretaryResigned12 Dec 2000 to 20 Feb 2003
2 years, 2 months, 8 days
-
Mary Mullen
Company SecretaryClosed20 Feb 2003 to 11 Jan 2011
7 years, 10 months, 22 days
-
Conor Fintan Holmes
DirectorResigned20 Feb 2003 to 30 Jun 2008
5 years, 4 months, 10 days
-
Mr Robert Kevin Bergin
DirectorResigned20 Feb 2003 to 23 Oct 2009
6 years, 8 months, 3 days
-
Michael Torpey
DirectorResigned20 Feb 2003 to 25 Jun 2008
5 years, 4 months, 5 days
-
Mr James Patrick Johnston Fairrie
DirectorResigned20 Feb 2003 to 20 Jul 2007
4 years, 5 months
-
Mr Martin McDermott
DirectorResigned20 Feb 2003 to 30 Sep 2008
5 years, 7 months, 10 days
-
Mr Robin Gregory Baker
DirectorResigned20 Feb 2003 to 28 Feb 2008
5 years, 8 days
-
Wilmington Trust Sp Services (London) Limited
DirectorResigned20 Feb 2003 to 30 Sep 2008
5 years, 7 months, 10 days
-
Mr Mark Howard Filer
DirectorResigned21 Apr 2005 to 28 Feb 2008
2 years, 10 months, 7 days
-
Mrs Ruth Louise Samson
DirectorResigned28 Feb 2008 to 30 Sep 2008
7 months, 2 days
-
Mrs Ruth Louise Samson
DirectorResigned28 Feb 2008 to 30 Sep 2008
7 months, 2 days
-
Mr Mark Howard Filer
DirectorResigned28 Feb 2008 to 30 Sep 2008
7 months, 2 days
-
Colin Pierse Kelly
DirectorResigned30 Jun 2008 to 23 Oct 2009
1 year, 3 months, 23 days
-
Emma Dignam
Company SecretaryClosed1 May 2009 to 11 Jan 2011
1 year, 8 months, 10 days
-
Michael McKavanagh
DirectorClosed23 Oct 2009 to 11 Jan 2011
1 year, 2 months, 19 days
-
Marie Claire Baird
DirectorClosed23 Oct 2009 to 11 Jan 2011
1 year, 2 months, 19 days