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ACTIVINSTINCT LTD

Company number 04478999

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Officers: 23 officers / 19 resignations

CASEY, Theresa

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role Active
Secretary
Appointed on
11 April 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
7 February 2014

UK Limited Company What's this?

Registration number
7038430

PLATT, Dominic James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Active
Director
Date of birth
August 1969
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SCHULTZ, Régis

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role Active
Director
Date of birth
December 1968
Appointed on
28 September 2022
Nationality
French
Country of residence
United Arab Emirates
Occupation
Ceo

BATCHELOR, Andrew John

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
1 October 2015

BRISLEY, Jane Marie

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
24 September 2014

CASSIDY, Nirma

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role Resigned
Secretary
Appointed on
28 September 2022
Resigned on
10 April 2023

MAWDSLEY, Siobhan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
22 September 2022

MILLET, Judith Venetia

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
25 October 2013
Nationality
British
Occupation
Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
5 July 2002
Resigned on
12 July 2002

BOWN, Barry Colin

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 October 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Executive

BUTTERWORTH, Gregory Jonathon

Correspondence address
27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 October 2007
Resigned on
27 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

COWGILL, Peter Alan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 October 2013
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODMAN, Andrew Graham

Correspondence address
Chapel Cottage, 92 Totteridge Village, London, N20 8AE
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 2007
Resigned on
5 March 2008
Nationality
British
Country of residence
England
Occupation
Director

GREENHALGH, Neil James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2014
Resigned on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLET, Andrew

Correspondence address
Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 May 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MILLET, Anthony

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
September 1983
Appointed on
27 June 2008
Resigned on
10 February 2015
Nationality
British
Country of residence
England
Occupation
Director

MILLET, Judith Venetia

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 August 2003
Resigned on
3 May 2016
Nationality
British
Country of residence
Uk
Occupation
Director

MILLET, Simon Jeffrey

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 July 2002
Resigned on
3 May 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SMALL, Brian Michael

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 October 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNHILL, Michael Andrew

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 August 2007
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WILLIAMS, David Robert

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 October 2013
Resigned on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
5 July 2002
Resigned on
12 July 2002