Retail Active Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedResource Experience LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134716203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalNS+3 others
Nicole SandersonCurrent director
Appointed 2024-08-07 · 2 yrs · Head Of Field Sales - Europe
Show 17 historical appointments
DK
Dean KayeResigned director
Resigned 2023-04-28 · Cfo
CG
Christopher GroweResigned director
Resigned 2023-03-27 · 1 yr · Cfo
DK
Darrin KleinmanResigned director
Resigned 2022-05-18 · Evp M&A
LC
Laurence ClubeResigned director
Resigned 2017-10-31 · 6 yrs · Chief Operating Officer
BR
Bryce RobinsonResigned director
Resigned 2016-12-13 · Lawyer
BS
Brian StevensResigned director
Resigned 2015-03-31 · 7 yrs · Chief Financial Officer
TK
Tania KingResigned director
Resigned 2015-03-31 · 1 yr · Chief Strategy Officer
TD
Tanya DomierResigned director
Resigned 2015-03-31 · 7 yrs · Chief Executive Officer
EK
Eoin KaneResigned secretary
Resigned 2014-07-10
VD
Victor DaviesResigned director
Resigned 2014-07-10 · None
DN
David NorburyResigned director
Resigned 2014-07-10 · None
DD
Daniel DwyerResigned director
Resigned 2000-11-02
DD
Daniel DwyerResigned secretary
Resigned 2000-11-02
JC
Julian ChamberlainResigned director
Resigned 2000-11-02 · 13 yrs · Training Manager
JW
Resigned 2000-11-02 · 13 yrs · Training Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active