Actavo (UK) Limited
Installation of industrial machinery and equipment · Birmingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeborah Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1032539People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
BO
Barry O DonnellResigned director
Resigned 2021-08-12 · 4 yrs · Accountant
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
MH
Mike HelmeResigned director
Resigned 2018-05-31 · Company Director
SM
Stuart McdonaldResigned director
Resigned 2018-05-31 · 1 yr · Company Director
GK
Gregory KenwardResigned director
Resigned 2018-02-28 · Finance Director
BO
Barry O DonnellResigned secretary
Resigned 2018-02-08 · 3 yrs
TO
Tom O ConnorResigned director
Resigned 2017-06-30 · Finance Director
CP
Charles PriceResigned director
Resigned 2017-06-30 · Company Director
SD
Sandra DelanyResigned secretary
Resigned 2016-12-30 · 1 yr
RB
Russell BestResigned director
Resigned 2015-01-31 · 2 yrs · Director
SC
Sean CorkeryResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
AD
Alan DohertyResigned director
Resigned 2013-01-07 · 5 yrs · Company Director
MM
Martin MayResigned director
Resigned 2012-10-08 · 1 yr · Company Director
PC
Patrick CarolanResigned director
Resigned 2012-09-07 · 4 yrs · Group Financial Controller
LS
Resigned 2011-10-04 · 6 yrs · Finance Director
MW
Mark WilsonResigned secretary
Resigned 2011-04-30
CF
Christopher FoulkesResigned director
Resigned 2010-07-27 · 6 yrs · Divisional Director
AM
Anthony MilehamResigned director
Resigned 2010-07-27 · 2 yrs · Divisional Director
RH
Roger HastieResigned director
Resigned 2010-07-27 · 7 yrs · Divisional Director
ND
Niall DevereuxResigned director
Resigned 2009-07-01 · 3 yrs · Company Director
PJ
Patrick JordanResigned director
Resigned 2009-05-20 · 2 yrs · Company Director
CN
Colm NolanResigned director
Resigned 2009-05-20 · Director
BH
Brian HarveyResigned director
Resigned 2008-02-19 · 5 yrs · Company Director
RB
Raymond BevanResigned director
Resigned 2005-10-10 · 2 yrs · Divisional Director
SF
Stephen FloundersResigned director
Resigned 2005-10-06 · 9 yrs · Divisional Director
PK
Peter KiddResigned director
Resigned 2000-07-04 · 5 yrs · Operations Director
CN
Christopher NeateResigned director
Resigned 2000-07-04 · 9 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active