Cross Check

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Company Number

04476843

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 2 105 Cadogan Gardens London SW3 2RF
Country of Residence
England

MABON, Sam Grant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Larkhall Rise Sharston Manchester M22 4PB United Kingdom

WHITTON, Danielle

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Raphael Avenue Gidea Park Romford Essex RM1 4EP

JC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 55 King Street Manchester M2 4LQ

BARTLETT, Alfred James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144 Salisbury Road Moseley Birmingham B13 8JZ

BIRCHENALL, David Longworth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Farm Bucks Hill Chipperfield Herts WD4 9AR
Country of Residence
United Kingdom

BLOOD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Princes Avenue Didsbury Manchester M20 6SE United Kingdom
Country of Residence
United Kingdom

ELTON, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Elsie Road London SE22 8DX
Country of Residence
United Kingdom

KANERICK, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Goldhurst Terrace London NW6 3ER
Country of Residence
England

WHITTON, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35 25 Canada Square Canary Wharf London E14 5LQ England
Country of Residence
United Kingdom

Jcco 156 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England