Activinstinct Holdings Limited
Activities of head offices · Bury
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJd Sports Fashion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-14 · No cessation recorded
Source record 120782675People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
Show 16 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-09-28
SM
Siobhan MawdsleyResigned secretary
Resigned 2015-10-01 · 6 yrs
AB
Andrew BatchelorResigned secretary
Resigned 2014-09-24 · 1 yr
NG
Neil GreenhalghResigned director
Resigned 2014-06-01 · 9 yrs · Director
AM
Anthony MilletResigned director
Resigned 2013-10-25 · 1 yr · None
MT
Michael ThornhillResigned director
Resigned 2013-10-25 · 2 yrs · Ceo
JM
Judith MilletResigned director
Resigned 2013-10-25 · 2 yrs · None
SM
Simon MilletResigned director
Resigned 2013-10-25 · 2 yrs · None
JB
Jane BrisleyResigned secretary
Resigned 2013-10-09
DW
David WilliamsResigned director
Resigned 2013-10-09 · 2 yrs · Company Director
PC
Peter CowgillResigned director
Resigned 2013-10-09 · 8 yrs · Director
BB
Barry BownResigned director
Resigned 2013-10-09 · Company Director
BS
Brian SmallResigned director
Resigned 2013-10-09 · 5 yrs · Director
Resigned 2013-06-24
RH
Roger HartResigned director
Resigned 2013-06-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active