Active Business Services Limited
Other letting and operating of own or leased real estate · Tuxford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWalker & Son (Hauliers) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-29 · No cessation recorded
Source record 173406185Show 2 ceased records
RC
Rami CassisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-21 · Ceased 2026-05-29
Source record 175605833Parseq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-21
Source record 174140891People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 57 historicalShow 57 historical appointments
AC
Alan ChanResigned director
Resigned 2026-02-05
RL
Robert LittlewoodResigned director
Resigned 2026-02-05
AC
Arthur CallowResigned director
Resigned 2022-12-05 · 3 yrs · Director
JS
James SzpiroResigned director
Resigned 2017-01-05 · Director
PH
Pieter HooftResigned director
Resigned 2017-01-05 · Director
AC
Alan ChanResigned secretary
Resigned 2016-05-17 · 6 yrs
SR
Simon RatcliffeResigned director
Resigned 2016-03-22 · Chief Financial Officer
RL
Robert LittlewoodResigned secretary
Resigned 2015-10-21
AS
Anthony StrongResigned director
Resigned 2015-07-30 · 1 yr · Managing Director
JJ
James JohnsonResigned director
Resigned 2015-05-19 · 1 yr · Company Director
TS
Theresa SpencerResigned director
Resigned 2014-01-23 · 1 yr · Chief Financial Officer
TS
Theresa SpencerResigned secretary
Resigned 2014-01-10 · 1 yr
MF
Matthew FarrowResigned secretary
Resigned 2013-07-03
DJ
Derwyn JonesResigned director
Resigned 2013-04-24 · 2 yrs · Managing Director
VS
Vincent SmallhorneResigned director
Resigned 2012-10-17 · 1 yr · Director
BC
Bernard ConlonResigned director
Resigned 2012-10-17 · Director
JS
Jeffrey SmithResigned director
Resigned 2012-10-17 · 2 yrs · Director
AH
Alison HoskinResigned secretary
Resigned 2012-02-15 · 1 yr
RE
Roderick EdwardsResigned director
Resigned 2012-02-15 · Managing Director
PB
Phillip BlundellResigned secretary
Resigned 2011-05-16
PB
Phillip BlundellResigned director
Resigned 2011-05-16 · Director
RA
Richard ArdenResigned secretary
Resigned 2009-01-16 · 2 yrs · Accountant
RC
Resigned 2008-08-12 · Finance Director
AC
Asnastasia CassisResigned secretary
Resigned 2008-07-18 · Ecomonist
RC
Rami CassisResigned director
Resigned 2008-07-18 · 14 yrs · Managing Director
TB
Thomas BarkerResigned director
Resigned 2002-11-12 · 1 yr · Company Director
JV
Resigned 2002-11-12 · 5 yrs · Company Director
GH
Gerald HawkinsResigned director
Resigned 2002-11-12 · 1 yr · Company Director
PW
Philip WallResigned director
Resigned 2002-11-12 · 5 yrs · Company Director
RJ
Richard JenkinsResigned director
Resigned 2002-04-23 · Manager
SB
Sydney BirkinResigned director
Resigned 2001-12-11 · Business Development Director
RH
Roger HarperResigned director
Resigned 2001-12-11 · Chief Operating Officer
TL
Timothy LloydResigned secretary
Resigned 2001-12-11 · Company Secretary
IK
Ian KennedyResigned director
Resigned 2001-11-12 · Bank Director
SW
Stewart WrightResigned director
Resigned 2001-11-12 · Manager
PF
Resigned 2001-08-13 · 1 yr · Accountant
DH
Denis HanrahanResigned director
Resigned 2001-03-05 · Executive
RB
Richard BrownResigned director
Resigned 2001-03-05 · 1 yr · Banker
PD
Paul D AltonResigned director
Resigned 2001-03-05 · Chartered Accountant Company D
MC
Michael CrowResigned secretary
Resigned 2000-05-10 · 1 yr
RO
Ruairi O FloinnResigned director
Resigned 1998-12-14 · Banker
PM
Patrick McginleyResigned director
Resigned 1997-12-09 · 3 yrs · Banker
CB
Ciaran BarrResigned director
Resigned 1997-12-09 · 1 yr · Banker
FS
Francis SmythResigned director
Resigned 1997-07-01 · 3 yrs · Bank Executive
DK
David KennedyResigned director
Resigned 1997-07-01 · 3 yrs · Bank Manager
DW
David WydenbachResigned director
Resigned 1996-02-23 · 1 yr · Company Director
PL
Philip LovegroveResigned director
Resigned 1996-02-23 · 1 yr · Investment Manager
DH
David HowarthResigned director
Resigned 1996-02-23 · 1 yr · Company Director
PS
Paul SellarsResigned director
Resigned 1996-01-30 · 5 yrs · Company Director
AD
Resigned 1996-01-30 · 5 yrs · Company Director
AW
Arthur WattResigned director
Resigned 1996-01-26 · Solicitor
KR
Keren RidgwayResigned secretary
Resigned 1996-01-26
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active