AVACTA GROUP PLC - WETHERBY


Company Profile Company Filings

Overview

AVACTA GROUP PLC is a Public Limited Company from WETHERBY ENGLAND and has the status: Active.
AVACTA GROUP PLC was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748597. The accounts status is GROUP and accounts are next due on 30/06/2024.

AVACTA GROUP PLC - WETHERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
READYBUY PLC (until 07/08/2006)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

THE COMPANY SECRETARY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY PETER GARDINER Secretary 2016-01-04 CURRENT
DR CHRISTINA MARIE COUGHLIN Feb 1970 American Director 2022-03-18 CURRENT
MR PAUL ANDREW FRY Dec 1966 British Director 2020-02-03 CURRENT
DR ELIOT RICHARD FORSTER Feb 1966 British Director 2018-06-11 CURRENT
MR TONY PETER GARDINER Apr 1971 British Director 2016-01-04 CURRENT
DR MARK ALAN GOLDBERG Jun 1954 American Director 2021-08-17 CURRENT
DR TREVOR JOHN NICHOLLS Oct 1956 British Director 2013-08-02 CURRENT
MR DAVID ALASTAIR MACLAUGHLIN SMITH Oct 1966 British Director 2007-09-17 CURRENT
MR SHAUN CHILTON Nov 1967 British Director 2023-06-19 CURRENT
MR KEITH WILLIAM SALISBURY Oct 1968 British Director 2003-08-20 UNTIL 2006-07-12 RESIGNED
DR KURT JUSTIN BALDWIN Apr 1968 British Director 2006-08-07 UNTIL 2009-03-03 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2013-12-20 UNTIL 2017-01-20 RESIGNED
MR ANTHONY WILLIAM ROBARDS Apr 1940 English Director 2006-08-07 UNTIL 2014-01-24 RESIGNED
MR COLIN ERNEST DAVIES Oct 1957 British Director 2003-09-08 UNTIL 2006-07-12 RESIGNED
DR BARRY PORTER Oct 1957 British Director 2009-03-03 UNTIL 2011-03-17 RESIGNED
DR MICHAEL JOHN OWEN May 1951 British Director 2015-09-17 UNTIL 2021-03-24 RESIGNED
MR NORMAN MOLYNEUX British Director 2003-04-29 UNTIL 2003-09-08 RESIGNED
DARON LEE Jan 1967 British Director 2006-07-12 UNTIL 2006-08-09 RESIGNED
MARK ANTHONY SHIELDS British Secretary 2003-09-08 UNTIL 2006-08-09 RESIGNED
DR GWYNFOR OWEN HUMPHREYS Apr 1946 British Director 2006-08-07 UNTIL 2015-01-23 RESIGNED
MR TIMOTHY SYKES British Secretary 2006-08-07 UNTIL 2015-12-09 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2006-08-07 UNTIL 2015-12-09 RESIGNED
DR SIMON WEBSTER Sep 1967 British Director 2006-08-07 UNTIL 2009-03-03 RESIGNED
DR SAMUEL CAMERON WILLIAMS Apr 1969 British Director 2019-01-28 UNTIL 2019-11-04 RESIGNED
MR RUSSELL HODGETTS May 1971 British Director 2007-07-10 UNTIL 2009-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-29 UNTIL 2003-04-29 RESIGNED
MR IAN WILLIAM CURRIE Nov 1961 British Director 2003-04-29 UNTIL 2003-08-20 RESIGNED
MR BRIAN PAUL BENNETT Mar 1959 British Director 2003-09-08 UNTIL 2005-07-22 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2006-08-07 UNTIL 2019-01-21 RESIGNED
DR MICHAEL ALBIN Jul 1957 American Director 2014-02-05 UNTIL 2018-03-30 RESIGNED
MR KUI MAN YEUNG Aug 1954 British Director 2003-09-08 UNTIL 2006-04-11 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-08-07 UNTIL 2006-08-07 RESIGNED
MR NORMAN MOLYNEUX British Secretary 2003-04-29 UNTIL 2003-09-08 RESIGNED

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