ACTAVO (UK) LIMITED

Company number 04013621

36 officers / 33 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

DELANY, Sandra

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 8 February 2018

NEAL, John Howard

• Correspondence address: The Old Rectory, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UU
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Financial Director

O'DONNELL, Barry

• Correspondence address: Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3FU
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 12 August 2021

SPRING, Liam

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• 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

WILSON, Mark Henry Richard Iain

• Correspondence address: Paddock House, Lower Dunsforth, York, United Kingdom, YO26 9RZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 2 September 2011

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 4 July 2000

BEST, Russell Richard

• 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 1958
• Appointed on: 31 January 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Raymond Philip

• Correspondence address: Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 10 October 2005
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Divisional Director

CAROLAN, Patrick

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 September 2012
• Resigned on: 30 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

CORKERY, Sean

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2013
• Resigned on: 1 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DEVEREUX, Niall Joseph

• Correspondence address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Resigned on: 7 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DOHERTY, Alan

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 January 2013
• Resigned on: 8 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FLOUNDERS, Stephen

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 October 2005
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

FOULKES, Christopher Jon

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 July 2010
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Divisional Director

HARVEY, Brian

• Correspondence address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 February 2008
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HASTIE, Roger

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 July 2010
• Resigned on: 31 May 2018
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Divisional Director

HELME, Mike

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2018
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JORDAN, Patrick Plunkett

• Correspondence address: Prosperous Road, Clane, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 May 2009
• Resigned on: 30 September 2011
• Nationality: Irish
• Country of residence: Ireland
• 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

KENWARD, Gregory John

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 2018
• Resigned on: 19 October 2018
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Finance Director

KIDD, Peter

• Correspondence address: Carrick Cottage, 30 North Street, Stirling, Stirlingshire, FK9 5NB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 2000
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Operations Director

LUCEY, Sean

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU
• 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

MAY, Martin Keith

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 October 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Stuart

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3FU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 31 May 2018
• Resigned on: 23 December 2019
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MILEHAM, Anthony

• Correspondence address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 July 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Divisional Director

NEAL, John Howard

• Correspondence address: The Old Rectory, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 July 2000
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEATE, Christopher

• Correspondence address: Quarry House, The Old Quarry, Vicarage Lane, Grasby, Lincolnshire, DN38 6BX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 July 2000
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOLAN, Colm

• Correspondence address: 18 Dundela Avenue, Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 May 2009
• Resigned on: 1 July 2009
• Nationality: Irish
• Occupation: Director

O'CONNOR, Tom

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• 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: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• 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

SPRING, Liam

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 October 2011
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director