FIRST ACTIVE HOLDINGS UK LIMITED - SOUTHAMPTON


Overview

FIRST ACTIVE HOLDINGS UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FIRST ACTIVE HOLDINGS UK LIMITED was incorporated 24 years ago on 18/11/1994 and has the registered number: 02992260. The accounts status is FULL and accounts are next due on .

FIRST ACTIVE HOLDINGS UK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MCKAVANAGH Feb 1963 British Director 2009-10-23 CURRENT
MR JOHN RICHARD BROWNE Oct 1974 British Director 2012-06-19 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-01 CURRENT
MICHAEL ANTHONY SHANAHAN Feb 1957 Irish Director 1994-12-22 UNTIL 2000-06-20 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2008-02-28 UNTIL 2008-09-30 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2005-04-21 UNTIL 2008-02-28 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 1999-03-03 UNTIL 2000-11-06 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-11-18 UNTIL 1994-12-22 RESIGNED
GERARD MARIAN MURPHY Apr 1954 Irish Director 1994-12-23 UNTIL 1996-12-16 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-11-06 UNTIL 2008-09-30 RESIGNED
COLIN PIERSE KELLY May 1970 Irish Director 2008-06-30 UNTIL 2009-10-23 RESIGNED
CONOR FINTAN HOLMES Jul 1948 Irish Director 2000-11-06 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER ERNEST HEARD Jul 1951 British Director 1996-12-16 UNTIL 1997-10-18 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-04-21 UNTIL 2008-02-28 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2008-02-28 UNTIL 2008-09-30 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2002-06-10 UNTIL 2007-07-20 RESIGNED
FRANCIS CHARLES EVE Dec 1948 English Director 1997-06-24 UNTIL 1999-02-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-11-18 UNTIL 1994-12-22 RESIGNED
MR ROBERT KEVIN BERGIN Oct 1964 Irish Director 2000-11-06 UNTIL 2009-10-23 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2000-11-06 UNTIL 2008-02-28 RESIGNED
MARIE CLAIRE BAIRD Apr 1973 British Director 2009-10-23 UNTIL 2012-03-30 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 Secretary 1996-12-16 UNTIL 2000-11-06 RESIGNED
PAUL FINIAN REVILLE Aug 1948 Secretary 1994-12-22 UNTIL 1996-12-16 RESIGNED
MARY MULLEN Secretary 2000-11-06 UNTIL 2013-12-01 RESIGNED
EMMA DIGNAM Secretary 2009-05-01 UNTIL 2013-12-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-18 UNTIL 1994-12-22 RESIGNED
MR ROBERT KEVIN BERGIN Oct 1964 Secretary 1996-12-16 UNTIL 2001-06-07 RESIGNED
JOHN JOSEPH SMYTH Oct 1949 Irish Director 1994-12-22 UNTIL 2000-01-31 RESIGNED
MICHAEL TORPEY Apr 1959 Irish Director 2002-06-10 UNTIL 2008-06-25 RESIGNED
MR ANTHONY JOHN WARD May 1957 British Director 1996-12-16 UNTIL 2000-11-06 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2000-11-06 UNTIL 2008-09-30 RESIGNED

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