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Companies/08039617

Activate Solutions Group Limited

Activities of other holding companies n.e.c. · Gerrards Cross

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 114416019
Show 3 ceased records
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-02-25 · Ceased 2022-09-30

Source record 113927931
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 111565313
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-25

Source record 111565315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JC
Jean CastellaniCurrent director
Appointed 2022-09-30 · 4 yrs · Ceo
+7 others
LA
Luc AvedissianCurrent director
Appointed 2022-09-30 · 4 yrs · Cfo
+7 others
JC
Julian CordyCurrent director
Appointed 2018-09-21 · 8 yrs · Company Director
+11 others
PS
Paul SpicerCurrent secretary
Appointed 2013-12-01 · 12 yrs
+8 others
PS
Paul SpicerCurrent director
Appointed 2012-12-20 · 13 yrs · Chartered Accountant
+14 others
Show 3 historical appointments
CC
Claire ChapmanResigned director
Resigned 2012-04-20 · Director
MC
Michael CottmanResigned director
Resigned 2012-04-20 · 10 yrs · Marketing Consultant
SM
Stephen McquillanResigned director
Resigned 2012-04-20 · 3 yrs · Marketing Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active