OpenCompanies

Activtrades PLC

Company number
05367727
Status
Active
Type
Public Limited Company
Incorporated
17 Feb 2005
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

The Loom, Office 2.6,
14 Gowers Walk
London
E1 8PY

Previous names

  • Activtrades Limited (until 15 Jul 2009)

Officers

NameRoleAppointedResigned
BLEISTEINER, Ernst Martin Director 26 Aug 2025
CHAUDHRY, Sohail Director 31 Jul 2025
DRAGHI, Andrea Director 1 Feb 2010
PUSCO, Alexandre Director 17 Feb 2005
STOREY, Patrick Desmond Director 9 Oct 2017 31 Jan 2026
GHO, Alessandro Giuseppe Director 28 Jan 2014 22 Oct 2025
SILVESTER, Jonathan Daniel Director 8 May 2024 31 Dec 2024
SILVESTER, Jonathan Daniel Secretary 7 Jan 2019 31 Dec 2024
REED, John Director 2 Nov 2016 7 Apr 2022
CLOWES, Stephen Bernard Director 2 Nov 2017 28 Feb 2020
STENZEL, Marc Benjamin Director 7 Jan 2019 26 Nov 2019
SCARABINO, Juan Ignacio Director 1 Jul 2011 25 Sep 2019
PUSCO, Alexandre Secretary 17 Feb 2005 7 Jan 2019
FRIEND, Jon Director 26 Jun 2013 13 Feb 2018
FRIEND, Jon Secretary 8 Dec 2011 13 Feb 2018
GHO, Alessandro Giuseppe Director 14 Jul 2010 21 Dec 2012
STROUD, Terry Paul Moore Secretary 24 Dec 2010 8 Dec 2011
FORSTER, Christopher Michael Andre Secretary 9 Jul 2009 24 Dec 2010
FRIIS, Torben Gregers Director 3 Mar 2009 1 Feb 2010
CIRULLI, Federico Director 1 Jan 2008 3 Mar 2009
BUONSANTO, Dante Director 17 Feb 2005 3 Feb 2009
CHUNDUNSING, Trisham Director 1 Jan 2008 2 Sep 2008
D'EMILIO, Fabrizio Director 1 Jun 2006 1 Jan 2008
ATHENAEUM SECRETARIES LIMITED Corporate-Secretary 17 Feb 2005 17 Feb 2005
ATHENAEUM DIRECTORS LIMITED Corporate-Director 17 Feb 2005 17 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Alexandre Pusco Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data