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ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Company number 07003876

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Officers: 19 officers / 16 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
30 December 2016

DELANY, Sandra

Correspondence address
30 Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UW
Role Resigned
Secretary
Appointed on
30 December 2016
Resigned on
8 February 2018

DEVEREUX, Niall

Correspondence address
The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
28 August 2009
Resigned on
7 September 2012

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
7 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

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

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
28 August 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
7 January 2013
Resigned on
8 October 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HARVEY, Brian

Correspondence address
The Grange, Newcastle Road, Lucan, Co Dublin, Ireland
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 August 2009
Resigned on
30 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HASTIE, Roger

Correspondence address
30 Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 March 2015
Resigned on
31 May 2018
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

HEALY, Patrick

Correspondence address
9 Newtown Lawn, Newtown, Enfield, County Meath, Ireland
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 October 2013
Resigned on
31 May 2015
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
28 August 2009
Resigned on
30 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, United Kingdom, 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
Company Director

MCDONALD, Stuart

Correspondence address
Unit C, Cedar Court Office Park, Denby Dale Road, Calder Grove, Wakefield, England, WF4 3QZ
Role Resigned
Director
Date of birth
May 1987
Appointed on
31 May 2018
Resigned on
23 December 2019
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director