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Companies/09747124

Actavo UK International Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 113641190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
KT
Keith TobinCurrent director
Appointed 2024-03-08 · 2 yrs · Actavo Ceo
+9 others
LS
Lucinda SibsonCurrent secretary
Appointed 2022-10-14 · 3 yrs
+10 others
BO
Barry O DonnellCurrent director
Appointed 2021-08-12 · 5 yrs · Accountant
+3 others
Show 14 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
SM
Stuart McdonaldResigned director
Resigned 2018-05-03 · 1 yr · Group Company Secretary
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
RB
Russell BestResigned director
Resigned 2017-02-21 · Director
SD
Sandra DelanyResigned secretary
Resigned 2016-12-30 · 1 yr
LS
Liam SpringResigned director
Resigned 2015-08-25 · 1 yr · None
SC
Sean CorkeryResigned director
Resigned 2015-08-25 · 2 yrs · None
CF
Christopher FoulkesResigned director
Resigned 2015-08-25 · 1 yr · None
AD
Alan DohertyResigned director
Resigned 2015-08-25 · 3 yrs · None
PC
Patrick CarolanResigned director
Resigned 2015-08-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active