Advanced company searchLink opens in new window

ACTS GROUP LIMITED

Company number 05087226

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

HANCOCK, Dean

Correspondence address
9th Floor, 7 Park Row, Leeds, LS1 5HD
Role Active
Director
Date of birth
October 1968
Appointed on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asbestos Consultant

EDGELL, Wendy Ann

Correspondence address
Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
31 March 2017

FORREST, Graham Stuart Lindsay

Correspondence address
Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
10 October 2011
Nationality
British

FORREST, Graham Stuart Lindsay

Correspondence address
65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
Role Resigned
Secretary
Appointed on
11 May 2007
Resigned on
14 May 2007
Nationality
British
Occupation
Director

JAY, David

Correspondence address
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
2 December 2009
Nationality
British
Occupation
Director

JAY, David

Correspondence address
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
11 May 2007
Nationality
British
Occupation
Chartered Accountants

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 March 2004
Resigned on
29 March 2004

FORREST, Graham Stuart Lindsay

Correspondence address
66 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 May 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Steven

Correspondence address
Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 2008
Resigned on
7 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPTON, Steven

Correspondence address
44 Brightlea, Birtley, Chester Le Street, County Durham, England, DH3 1RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 March 2004
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Site Manager

JAY, David

Correspondence address
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 March 2004
Resigned on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Graham Roy

Correspondence address
High View, Harewood Road, Collingham, Wetherby, West Yorkshire, England, LS22 5BZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 June 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Steven Mark

Correspondence address
Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 October 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOULSBY, Keith

Correspondence address
Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 April 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOULSBY, Keith

Correspondence address
3 Laurel Court, Pelaw, Chester Le Street, County Durham, DH2 2LY
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 June 2008
Resigned on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALES, David John

Correspondence address
36 Bluebell Close, Gateshead, Tyne & Wear, NE9 6RF
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 March 2004
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMSON, Neil

Correspondence address
Newburn Bridge Road, Blaydon, Tyne & Wear, NE21 4TE
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 July 2017
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 March 2004
Resigned on
29 March 2004