ACTIVAEON LIMITED

Company number 05119485

13 officers / 11 resignations

BELL, Steven Phillipson, Mr.

• Correspondence address: Hole House, Blenkinsopp, Haltwhistle, Northumberland, United Kingdom, NE49 0LQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOAT, Barry Christopher

• Correspondence address: Unit 13, Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Margaret Michelle

• Correspondence address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004
• Nationality: British

DEAN, Andrew David

• Correspondence address: 9 Shoreswood Way, Greenside, Newcastle Great Park, Newcastle Upon Tyne, NE13 9AE
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 5 July 2013
• Nationality: British

JOHNSON, Peter George

• Correspondence address: 21 Millfield Road, Whickham, Tyne & Wear, NE16 4QA
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Director

JOHNSON, Peter George

• Correspondence address: Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, Tyne & Wear, NE16 4QA
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Managing Director

TATE, Roland Hillary

• Correspondence address: 93 Village Court, Whitley Bay, NE26 3QB
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Company Director

ILLINGWORTH JOHNSONB, Lisa Jane

• Correspondence address: Stronsay 21 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 May 2004
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director

JOHNSON, Peter George

• Correspondence address: Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, Tyne & Wear, NE16 4QA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 May 2004
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARVEN, Julien

• Correspondence address: 89 Warkworth Woods, Newcastle Upon Tyne, Tyne & Wear, NE3 5RB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 February 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Commercial Director

PIKE, Pamela

• Correspondence address: 88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
• Role (Resigned): Nominee Director
• Date of birth: October 1949
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004
• Nationality: British

SMITH, John Anthony

• Correspondence address: 25 Briardene Crescent, Gosforth, Newcastle Upon Tyne, Uk
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 December 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SPENCER, Shaun

• Correspondence address: The Cottage, Whorlton Old School, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 May 2004
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Operations Director