ACTIVINSTINCT LTD officers and directors : Companies House Number 04478999

Dominic James PLATT

Director Active

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2023-10-16
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

Theresa CASEY

Secretary Active

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Appointed: 2023-04-11

Régis SCHULTZ

Director Active

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Appointed: 2022-09-28
Nationality: French
Country of residence: United Kingdom
Date of birth: December 1968

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate

Correspondence address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2014-02-07
Nationality: BRITISH

Nirma CASSIDY

Secretary Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Appointed: 2022-09-28
Resigned: 2023-04-10

MRS Siobhan MAWDSLEY

Secretary Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2015-10-01
Resigned: 2022-09-22

MR ANDREW JOHN BATCHELOR

Secretary Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2014-09-24
Resigned: 2015-10-01
Nationality: NATIONALITY UNKNOWN

MR Neil James GREENHALGH

Director Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2014-06-01
Resigned: 2023-10-03
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1971

MR Peter Alan COWGILL

Director Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2013-10-25
Resigned: 2022-09-28
Nationality: British
Country of residence: England
Date of birth: March 1953

MR BARRY COLIN BOWN

Director Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2013-10-25
Resigned: 2014-05-30
Occupation: RETAIL EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

MR David Robert WILLIAMS

Director Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2013-10-25
Resigned: 2015-11-27
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1966

MR Brian Michael SMALL

Director Resigned

Correspondence address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR

Appointed: 2013-10-25
Resigned: 2018-10-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1956

MRS JANE MARIE BRISLEY

Secretary Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2013-10-25
Resigned: 2014-09-24
Nationality: NATIONALITY UNKNOWN

ANTHONY MILLET

Director Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2008-06-27
Resigned: 2015-02-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1983

MR Andrew MILLET

Director Resigned

Correspondence address: Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW

Appointed: 2008-05-28
Resigned: 2013-10-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: June 1968

MR GREGORY JONATHON BUTTERWORTH

Director Resigned

Correspondence address: 27 THE GREEN, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0ND

Appointed: 2007-10-15
Resigned: 2008-02-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

MR ANDREW GRAHAM GOODMAN

Director Resigned

Correspondence address: CHAPEL COTTAGE 92 TOTTERIDGE VILLAGE, LONDON, N20 8AE

Appointed: 2007-10-04
Resigned: 2008-03-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1962

MICHAEL ANDREW THORNHILL

Director Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2007-08-13
Resigned: 2015-12-01
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1973

JUDITH VENETIA MILLET

Director Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2003-08-15
Resigned: 2016-05-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1961

JUDITH VENETIA MILLET

Secretary Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2002-07-12
Resigned: 2013-10-25
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UK

MR SIMON JEFFREY MILLET

Director Resigned

Correspondence address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR

Appointed: 2002-07-12
Resigned: 2016-05-03
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2002-07-05
Resigned: 2002-07-12
Nationality: BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2002-07-05
Resigned: 2002-07-12
Nationality: BRITISH