AVACTA GROUP PLC

Company number 04748597

36 officers / 29 resignations

HAHN, Brian

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Secretary
• Appointed on: 21 January 2025

CHILTON, Shaun Edward

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUGHLIN, Christina Marie, Dr

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEPTULA-HICKS, Darlene

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 26 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FRY, Paul Andrew

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDBERG, Mark Alan, Dr

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NICHOLLS, Trevor John, Dr

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDINER, Tony Peter

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 26 June 2024

HESELTINE, James Richard

• Correspondence address: Scale Space, White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2024
• Resigned on: 21 January 2025

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 8 September 2003
• Nationality: British

SHIELDS, Mark Anthony

• Correspondence address: Brackenside 1 Gorse Lane, West Kirby, Wirral, Merseyside, CH48 8BE
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 9 August 2006
• Nationality: British

SYKES, Timothy

• Correspondence address: Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 9 December 2015
• Nationality: British
• Occupation: Non Executive Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 7 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2003
• Resigned on: 29 April 2003

ALBIN, Michael, Dr

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 February 2014
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: Canada
• Occupation: Company Director

AUBREY, Alan John

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 August 2006
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDWIN, Kurt Justin, Dr

• Correspondence address: 13 Brooklands Lane, Menston, Leeds, LS29 6PL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 August 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BENNETT, Brian Paul

• Correspondence address: 7 Willow Gardens, Castleford, West Yorkshire, WF10 3SJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 September 2003
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Ian William

• Correspondence address: Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 2003
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Colin Ernest

• Correspondence address: The Granary, Escrick Road, York, North Yorkshire, YO19 6BQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 September 2003
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Eliot Richard

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 June 2018
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Tony Peter

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 January 2016
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGETTS, Russell

• Correspondence address: 68 Beech Road, Harrogate, North Yorkshire, HG2 8EA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 July 2007
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUMPHREYS, Gwynfor Owen, Dr

• Correspondence address: Apartment 515 Valley Mill, Park Road, Elland, Halifax, West Yorkshire, HX5 9GZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 August 2006
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEE, Daron

• Correspondence address: Winster House, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 July 2006
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Director

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 April 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Michael John

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 2015
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PORTER, Barry, Dr

• Correspondence address: 16 Sussex Way, Cockfosters, Hertfordshire, EN4 0BJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 March 2009
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

ROBARDS, Anthony William, Professor

• Correspondence address: Shrubbery Cottage, Nun Monkton, York, North Yorkshire, YO26 8EW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 August 2006
• Resigned on: 24 January 2014
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

SALISBURY, Keith William

• Correspondence address: Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 August 2003
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Richard Craig Alan

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 December 2013
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Alastair Maclaughlin

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 September 2007
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Timothy James

• Correspondence address: Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 August 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Simon

• Correspondence address: 5 Fairford Mount, Leeds, West Yorkshire, LS6 4QY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 August 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Samuel Cameron, Dr

• Correspondence address: The Company Secretary, Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 January 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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