AVACTA GROUP PLC

04748597
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE LONDON W12 7RZ

People & Contacts

Contact Details
Registered Address SCALE SPACE
WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE LONDON

W12 7RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
READYBUY PLC 18 Jun 2003 - 07 Aug 2006
READYBUY LIMITED 29 Apr 2003 - 18 Jun 2003
People

Current directors

MR JAMES RICHARD HESELTINE

Birthdate: N/A

Nationality:

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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MR SHAUN EDWARD CHILTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

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DR CHRISTINA MARIE COUGHLIN

Birthdate: Jan 1970

Nationality: AMERICAN

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS DARLENE DEPTULA-HICKS

Birthdate: Aug 1957

Nationality: AMERICAN

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW FRY

Birthdate: Nov 1966

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 03 Feb 2020

Appointment Type: D

Other Appointments: None

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DR MARK ALAN GOLDBERG

Birthdate: May 1954

Nationality: AMERICAN

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 17 Aug 2021

Appointment Type: D

Other Appointments: None

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DR TREVOR JOHN NICHOLLS

Birthdate: Sep 1956

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 02 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR TONY PETER GARDINER

Birthdate: N/A

Nationality:

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR NORMAN MOLYNEUX

Birthdate: Feb 1956

Nationality: BRITISH

Address: GLEN COTTAGE 1 PROSPECT ROAD STANDISH LANCASHIRE WN60TZ

Date Appointed: 29 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARK ANTHONY SHIELDS

Birthdate: May 1953

Nationality: BRITISH

Address: BRACKENSIDE 1 GORSE LANE WEST KIRBY MERSEYSIDE CH488BE

Date Appointed: 08 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 07 Aug 2006

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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DR MICHAEL ALBIN

Birthdate: Jun 1957

Nationality: AMERICAN

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 05 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN AUBREY

Birthdate: Mar 1961

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 07 Aug 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR KURT JUSTIN BALDWIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 BROOKLANDS LANE MENSTON LS296PL

Date Appointed: 07 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN PAUL BENNETT

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 WILLOW GARDENS WEST YORKSHIRE WF103SJ

Date Appointed: 08 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM CURRIE

Birthdate: Oct 1961

Nationality: BRITISH

Address: CRABTREE HOUSE HILLHOUSE LANE LANCASHIRE PR68NR

Date Appointed: 29 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN ERNEST DAVIES

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE GRANARY ESCRICK ROAD NORTH YORKSHIRE YO196BQ

Date Appointed: 08 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ELIOT RICHARD FORSTER

Birthdate: Jan 1966

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 11 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR TONY PETER GARDINER

Birthdate: Mar 1971

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HODGETTS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 68 BEECH ROAD NORTH YORKSHIRE HG28EA

Date Appointed: 10 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR GWYNFOR OWEN HUMPHREYS

Birthdate: Mar 1946

Nationality: BRITISH

Address: APARTMENT 515 VALLEY MILL, PARK ROAD ELLAND WEST YORKSHIRE HX59GZ

Date Appointed: 07 Aug 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DARON LEE

Birthdate: Dec 1966

Nationality: BRITISH

Address: WINSTER HOUSE LEGH ROAD CHESHIRE WA168LS

Date Appointed: 12 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NORMAN MOLYNEUX

Birthdate: Feb 1956

Nationality: BRITISH

Address: GLEN COTTAGE 1 PROSPECT ROAD STANDISH LANCASHIRE WN60TZ

Date Appointed: 29 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN OWEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 17 Sep 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DR BARRY PORTER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 SUSSEX WAY HERTFORDSHIRE EN40BJ

Date Appointed: 03 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANTHONY WILLIAM ROBARDS

Birthdate: Mar 1940

Nationality: ENGLISH

Address: SHRUBBERY COTTAGE NUN MONKTON NORTH YORKSHIRE YO268EW

Date Appointed: 07 Aug 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM SALISBURY

Birthdate: Sep 1968

Nationality: BRITISH

Address: DINGLE HOUSE THE HAMPSONS OFF BELMONT ROAD LANCASHIRE BL79QR

Date Appointed: 20 Aug 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD CRAIG ALAN SLATER

Birthdate: May 1963

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 20 Dec 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR MACLAUGHLIN SMITH

Birthdate: Sep 1966

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 17 Sep 2007

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES SYKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 07 Aug 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON WEBSTER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 FAIRFORD MOUNT WEST YORKSHIRE LS64QY

Date Appointed: 07 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR SAMUEL CAMERON WILLIAMS

Birthdate: Mar 1969

Nationality: BRITISH

Address: SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS 58 WOOD LANE W127RZ

Date Appointed: 28 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR KUI MAN YEUNG

Birthdate: Jul 1954

Nationality: BRITISH

Address: CAMELLIA HOUSE MAULDETH ROAD STOCKPORT SK43QU

Date Appointed: 08 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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