ACT 2013 LIMITED

Company number 01445322

97 officers / 95 resignations

ROBINSON, Maria Christina

• Correspondence address: 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
• Role: Secretary
• Appointed on: 21 July 1994
• Nationality: British
• Occupation: Accountant

GOSHAWK, Peter Richard

• Correspondence address: 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

PIERPOINT, Gay Margaret

• Correspondence address: 4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 21 July 1994
• Nationality: British

ADAMS, David Geoffrey

• Correspondence address: 3 Swinburne Avenue, Coventry, CV2 5LH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2000
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ALBUM, Edward Jonathan Corcos

• Correspondence address: 47 Lyndale Avenue, London, NW2 2QB
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BACK, Philippa Lucy Foster

• Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BACK, Philippa Lucy Foster

• Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BACON, Gerard Dominic Andrew

• Correspondence address: Little Heath, Crays Pond, Reading, Berks, RG8 7QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BARLOW, Charles Frederick

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2010
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Finance Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Treasurer

BOND, Graham Derek

• Correspondence address: 7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 May 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasury Consultant

BRYANT, Michael Keith

• Correspondence address: 26 Oakey Drive, Wokingham, Berkshire, RG40 2DT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1995
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Treasurer

BUNTON, Christopher John

• Correspondence address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BURGE, Roger Stanley

• Correspondence address: 10 Hardwick Road, Hildenborough, Kent, Uk, TN11 9LA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BURGESS, Arthur William

• Correspondence address: 73 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Retired Treasurer

BURKITT, Francis William Miles

• Correspondence address: Merton House, Grantchester, Cambridge, CB3 9NQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CAMERON SMAIL, Barry James

• Correspondence address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 26 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Treasurer

CARLTON PORTER, Robert William

• Correspondence address: 47 Goose Street, Beckington, Bath, BA3 6SS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 26 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 1994
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Treasurer

CRISP, Fiona Mary

• Correspondence address: The Bower, Chelmsford Road, Felsted, Great Dunmow, Essex, England, CM6 3LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROMPTON, Stephen Thomas

• Correspondence address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROMWELL, David Albert

• Correspondence address: 8 Somersall Lane, Somersall, Chesterfield, S40 3LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 26 February 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROYDON, Gregory John

• Correspondence address: Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

DAVIS, Michael Edgar Drew

• Correspondence address: Mole End 9 Walmoor Park, Chester, Cheshire, CH3 5UT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

DEAN, Malcolm Hugh

• Correspondence address: 23 Moor View, Meltham, Huddersfield, HD7 3RT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Treasurer

DESMOND, Richard Lewis

• Correspondence address: 20 Hertford Avenue, East Sheen, London, SW14 8EE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 26 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Treasurer

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Of Group Financial Se

DOUGLAS, James Alexander

• Correspondence address: Deloitte Llp, Athene Place, 66 Shoe Lane, London, United Kingdom, EC4A 3BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Partner

DUKE, Melanie Kathryn

• Correspondence address: Church Barn, Draughton, Northampton, NN6 9JQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 1996
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant