ACTAVO HOLDINGS (UK) LIMITED

Company number 06468204

24 officers / 21 resignations

SIBSON, Lucinda

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, United Kingdom, B4 6WR
• Role (Active): Secretary
• Appointed on: 14 October 2022

O'DONNELL, Barry

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

TOBIN, Keith Martin

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actavo Ceo

CAROLAN, Patrick

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 1 September 2016

COLE, Martin Thomas

• Correspondence address: 6 Woodlands Drive, Stillorgan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 11 December 2008
• Nationality: British

DELANY, Sandra

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 8 February 2018

DEVEREUX, Niall Joseph

• Correspondence address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 7 September 2012
• Nationality: Irish
• Occupation: Company Director

NOLAN, Colm Robert

• Correspondence address: 18 Dundela Avenue, Sandycove, Co Dublin
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 1 July 2009
• Nationality: British

O'DONNELL, Barry

• Correspondence address: Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3FU
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 12 August 2021

WALSH, Brian

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 12 August 2021
• Resigned on: 14 October 2022

BEST, Russell Richard

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3QZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAROLAN, Patrick

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 September 2012
• Resigned on: 30 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

COONEY, Hugh Mary

• Correspondence address: Rosebrook, The Birches,, Torquay Road, Foxrock, Dublin, Co Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 January 2008
• Resigned on: 8 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

CORKERY, Sean

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2013
• Resigned on: 1 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DEVEREUX, Niall Joseph

• Correspondence address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Resigned on: 7 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DOHERTY, Alan

• Correspondence address: Block F, Westland Park, Nangor Road, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2013
• Resigned on: 8 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FLOUNDERS, Stephen

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 April 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Brian

• Correspondence address: The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 2008
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JORDAN, Patrick Plunkett

• Correspondence address: Prosperous Road, Clane, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 May 2009
• Resigned on: 8 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KELLY, Brian

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 August 2018
• Resigned on: 8 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LUCEY, Sean

• Correspondence address: Unit C Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, England, WF4 3FU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 2018
• Resigned on: 31 August 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NEAL, John Howard

• Correspondence address: The Old Rectory, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 April 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEATE, Christopher

• Correspondence address: Quarry House, The Old Quarry, Vicarage Lane, Grasby, Lincolnshire, DN38 6BX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 April 2008
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOLAN, Colm

• Correspondence address: 18 Dundela Avenue, Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 January 2008
• Resigned on: 1 July 2009
• Nationality: Irish
• Occupation: Company Director