ACTIVE-PCB SOLUTIONS LIMITED

Company number 03361843 ·

Active

6 officers / 9 resignations

Dean CURRAN

Director Active
Correspondence address
Unit 10 Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TU
Appointed
2025-01-20
Nationality
British
Country of residence
England
Date of birth
September 1976

Mark Edward AITKEN

Director Active
Correspondence address
Units B And C 1-3, Acre Road, Reading, England, RG2 0SU
Appointed
2023-04-17
Nationality
British
Country of residence
England
Date of birth
July 1967

MR. GARY ALAN MORRIS

Director Active
Correspondence address
1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Appointed
2014-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
5 FARM DRIVE, TILEHURST, READING, BERKSHIRE, RG31 4EU
Appointed
1997-04-30
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MISS MARINELA AFONSO COVACHA

Secretary Active
Correspondence address
7 NORMOOR ROAD, BURGHFIELD COMMON, BERKSHIRE, RG7 3QG
Appointed
1997-04-30
Occupation
PCB DESIGN ENGINEER
Nationality
PORTUGUESE
Country of residence
UNITED KINGDOM
Correspondence address
7 NORMOOR ROAD, BURGHFIELD COMMON, BERKSHIRE, RG7 3QG
Appointed
1997-04-30
Occupation
PCB DESIGN ENGINEER
Nationality
PORTUGUESE
Country of residence
UNITED KINGDOM

Malcolm James Ewan MILLAR

Director Resigned
Correspondence address
Units B And C 1-3, Acre Road, Reading, England, RG2 0SU
Appointed
2023-04-17
Resigned
2026-04-28
Nationality
British
Country of residence
England
Date of birth
February 1974

Mark Gordon Delap HURLEY

Director Resigned
Correspondence address
Unit 4 Acre Road, Reading, Berkshire, RG2 0SU
Appointed
2023-04-17
Resigned
2025-01-20
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

Timothy Noel MURPHY

Director Resigned
Correspondence address
Unit 4 Acre Road, Reading, Berkshire, RG2 0SU
Appointed
2021-02-26
Resigned
2025-01-20
Occupation
Finance Director
Nationality
Irish
Country of residence
England
Date of birth
December 1968

MR GARRY PETER HIBBEARD

Director Resigned
Correspondence address
15 MAYNARD CLOSE, THATCHAM, BERKSHIRE, RG18 3SU
Appointed
2003-07-01
Resigned
2005-09-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Gary John TURNER

Director Resigned
Correspondence address
32 Chichester Road, Tilehurst, Reading, Berkshire, RG30 4XB
Appointed
1997-04-30
Resigned
2025-01-20
Occupation
Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

Marinela Afonso COVACHA

Director Resigned
Correspondence address
7 Normoor Road, Burghfield Common, Berkshire, RG7 3QG
Appointed
1997-04-30
Resigned
2025-01-20
Occupation
Pcb Design Engineer
Nationality
Portuguese
Country of residence
United Kingdom
Date of birth
December 1963

Marinela Afonso COVACHA

Secretary Resigned
Correspondence address
7 Normoor Road, Burghfield Common, Berkshire, RG7 3QG
Appointed
1997-04-30
Resigned
2025-01-20
Occupation
Pcb Design Engineer
Nationality
Portuguese

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1997-04-29
Resigned
1997-04-30
Nationality
BRITISH

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Appointed
1997-04-29
Resigned
1997-04-30
Nationality
BRITISH