AVACTA LIMITED

Company number 05024950

16 officers / 15 resignations

COUGHLIN, Christina, 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: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 9 December 2015
• Nationality: British

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 20 October 2006

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 12 May 2004

AUBREY, Alan John

• Correspondence address: The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 May 2006
• Resigned on: 21 January 2011
• 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: 15 July 2004
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Scientist

BRAIN, Alan Arthur

• Correspondence address: 3 Beech Close, Elvington, York, YO41 4AN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 June 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Consultant

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: 11 January 2016
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 December 2005
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 December 2005
• Resigned on: 21 January 2011
• Nationality: English
• Country of residence: England
• Occupation: University Professor

SLATER, Richard Craig Alan

• Correspondence address: The Company Secretary, Unit 651g, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 12 May 2004
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Timothy James

• Correspondence address: The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 May 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

WEBSTER, Simon

• Correspondence address: 5 Fairford Mount, Leeds, West Yorkshire, LS6 4QY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 May 2004
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Scientific Consultant

TECHTRAN LIMITED

• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Appointed on: 12 May 2004
• Resigned on: 19 May 2006

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 12 May 2004