ACTAVO (UK) LIMITED

04013621
11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR B4 6WR

People & Contacts

Contact Details
Registered Address 11TH FLOOR
TWO SNOWHILL BIRMINGHAM B4 6WR

B4 6WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATHER SERVICES LIMITED 13 Jun 2000 - 20 Sep 2000
DEBORAH SERVICES LIMITED 20 Sep 2000 - 05 Jan 2016
People

Current directors

LUCINDA SIBSON

Birthdate: N/A

Nationality:

Address: 11TH FLOOR TWO SNOWHILL B46WR

Date Appointed: 14 Oct 2022

Appointment Type: C

Other Appointments: None

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MR BARRY O'DONNELL

Birthdate: Oct 1975

Nationality: IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 12 Aug 2021

Appointment Type: D

Other Appointments: None

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KEITH MARTIN TOBIN

Birthdate: Mar 1974

Nationality: IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SANDRA DELANY

Birthdate: N/A

Nationality:

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 30 Dec 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JOHN HOWARD NEAL

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD RECTORY SANDY LANE STOCKTON ON THE FOREST YO329UU

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR BARRY O'DONNELL

Birthdate: N/A

Nationality:

Address: UNIT C, CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43FU

Date Appointed: 08 Feb 2018

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 13 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR LIAM SPRING

Birthdate: N/A

Nationality:

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 04 Oct 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR BRIAN WALSH

Birthdate: N/A

Nationality:

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 12 Aug 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MARK HENRY RICHARD IAIN WILSON

Birthdate: N/A

Nationality:

Address: PADDOCK HOUSE LOWER DUNSFORTH YO269RZ

Date Appointed: 30 Apr 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR RUSSELL RICHARD BEST

Birthdate: May 1958

Nationality: BRITISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 31 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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RAYMOND PHILIP BEVAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: WALNUT COTTAGE WORCESTERSHIRE GL193PG

Date Appointed: 10 Oct 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK CAROLAN

Birthdate: Feb 1979

Nationality: IRISH

Address: BLOCK F WESTLAND PARK NANGOR ROAD

Date Appointed: 07 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SEAN CORKERY

Birthdate: Mar 1958

Nationality: IRISH

Address: BLOCK F WESTLAND PARK NANGOR ROAD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 13 Jun 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NIALL JOSEPH DEVEREUX

Birthdate: Jul 1964

Nationality: IRISH

Address: THE GRANGE NEWCASTLE ROAD CO DUBLIN

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN DOHERTY

Birthdate: Feb 1964

Nationality: IRISH

Address: BLOCK F WESTLAND PARK NANGOR ROAD

Date Appointed: 07 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN FLOUNDERS

Birthdate: Dec 1961

Nationality: BRITISH

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 06 Oct 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JON FOULKES

Birthdate: May 1967

Nationality: BRITISH

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 27 Jul 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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BRIAN HARVEY

Birthdate: Jul 1966

Nationality: IRISH

Address: THE GRANGE NEWCASTLE ROAD CO DUBLIN

Date Appointed: 19 Feb 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ROGER HASTIE

Birthdate: May 1955

Nationality: SCOTTISH

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 27 Jul 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MIKE HELME

Birthdate: Oct 1959

Nationality: BRITISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 31 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PATRICK PLUNKETT JORDAN

Birthdate: Nov 1964

Nationality: IRISH

Address: PROSPEROUS ROAD CO. KILDARE

Date Appointed: 20 May 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN KELLY

Birthdate: Dec 1976

Nationality: IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 01 Aug 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOHN KENWARD

Birthdate: Mar 1974

Nationality: AUSTRALIAN

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 28 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PETER KIDD

Birthdate: Apr 1947

Nationality: BRITISH

Address: CARRICK COTTAGE 30 NORTH STREET STIRLINGSHIRE FK95NB

Date Appointed: 04 Jul 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN LUCEY

Birthdate: Jun 1962

Nationality: IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 08 Oct 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH MAY

Birthdate: Oct 1953

Nationality: BRITISH

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 08 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STUART MCDONALD

Birthdate: Apr 1987

Nationality: NORTHERN IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 31 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY MILEHAM

Birthdate: Feb 1958

Nationality: BRITISH

Address: DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD UNITED KINGDOM WF28PT

Date Appointed: 27 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD NEAL

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE OLD RECTORY SANDY LANE STOCKTON ON THE FOREST YO329UU

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEATE

Birthdate: Nov 1954

Nationality: BRITISH

Address: QUARRY HOUSE THE OLD QUARRY, VICARAGE LANE LINCOLNSHIRE DN386BX

Date Appointed: 04 Jul 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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COLM NOLAN

Birthdate: Jan 1965

Nationality: IRISH

Address: 18 DUNDELA AVENUE CO DUBLIN

Date Appointed: 20 May 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR TOM O'CONNOR

Birthdate: Dec 1964

Nationality: IRISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 30 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN SPENCER PRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 11TH FLOOR TWO SNOWHILL B4 6WR B46WR

Date Appointed: 30 Jun 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR LIAM SPRING

Birthdate: Jul 1970

Nationality: IRISH

Address: UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD CALDER GROVE WEST YORKSHIRE WF43QZ

Date Appointed: 04 Oct 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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