ACTAVO (P.D.C.) LIMITED

Company number 03585908

25 officers / 22 resignations

SIBSON, Lucinda

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Active): Secretary
• Appointed on: 14 October 2022

O'DONNELL, Barry

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

TOBIN, Keith Martin

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actavo Ceo

BONE, Janet Mary

• Correspondence address: Ty Ffynnon, The Narth, Monmouth, NP25 4QJ
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 13 February 2015
• Nationality: British

DELANY, Sandra

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 8 February 2018

O'DONNELL, Barry

• Correspondence address: 3 Severn Link, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom, NP16 6UN
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 12 August 2021

SPRING, Liam

• Correspondence address: Deborah Servics Limited, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 30 December 2016

WALSH, Brian

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 12 August 2021
• Resigned on: 14 October 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1998
• Resigned on: 14 July 1998

BEST, Russell Richard

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 February 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONE, Michael

• Correspondence address: Ty Ffynnon, The Narth, Monmouth, NP25 4QJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 July 1998
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CAROLAN, Patrick

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 February 2015
• Resigned on: 30 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CORKERY, Sean

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 February 2015
• Resigned on: 1 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CROSS, Malcolm Anthony

• Correspondence address: 14 Southcourt Road, Penylan, Cardiff, South Glamorgan, CF23 9DA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 March 1999
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Company Director

DOHERTY, Alan

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 February 2015
• Resigned on: 8 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FORSTER, Ian Edward

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 2007
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOULKES, Christopher Jon

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 February 2015
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director Industrial Services

FREER, Mark

• Correspondence address: Delmead, Romsey Road, Cadnam, Southampton, Hampshire, SO40 2NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 January 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Brian

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 August 2018
• Resigned on: 8 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LUCEY, Sean

• Correspondence address: 3 Severn Link, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom, NP16 6UN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 2018
• Resigned on: 31 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'CONNOR, Tom

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 20 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PRICE, Charles John Spencer

• Correspondence address: 3 Severn Link, Newhouse Farm, Chepstow, Monmouthshire, NP16 6UN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 June 2017
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Keith Ivor

• Correspondence address: 13 Glyndwr Avenue, St Athan, Barry, South Glamorgan, CF62 4PN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Businessman

SPRING, Liam

• Correspondence address: Deborah Services Limited, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 February 2015
• Resigned on: 30 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary/Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1998
• Resigned on: 14 July 1998