ACT 2013 LIMITED

Company number 01445322

97 officers / 95 resignations

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FETZER, Rodney

• Correspondence address: West Lodge, 4 Westside Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

FLOWERDEW, Lesley Ann

• Correspondence address: 51 Moorgate, London, EC2R 6BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FULLER, Lucille

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROUT, John

• Correspondence address: 20 St Marys Road, Sawston, Cambridge, Cambridgeshire, CB2 4SP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 26 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

HARRIS-JONES, Judith Elizabeth

• Correspondence address: 18 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Corporate Treasurer

HARRISON, John Trevor

• Correspondence address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Valerie Sheila, Owner

• Correspondence address: The Grange, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HAWKINS, Bryan Stanley

• Correspondence address: Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Governor

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

HOUSTON, Iain Arthur

• Correspondence address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 February 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Marketing

HURN, Matthew John

• Correspondence address: PO BOX 60821, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Group Treasurer

JOHNS, Paul Richard

• Correspondence address: 52 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director Tax+Treasury

JONES, Christopher Philip

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Ca/Consultant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 26 February 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KINGSBURY, John

• Correspondence address: Shirley House, Woking, Surrey
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 26 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Treasurer

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEAHY, Gerald Whieldon

• Correspondence address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 February 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director General

LONGDEN, Andrew William

• Correspondence address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

LUBBOCK, Emma Rachel

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

LYLE, Norman

• Correspondence address: House 1 Strawberry Hill, 36 Plantation Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: General Manager Finance

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 July 1938
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Finance Director

MCLUSKIE, William Grindlay

• Correspondence address: 17 Pinfield Drive, Barnt Green, Birmingham, West Midlands, B45 8XA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Treasurer

MCMILLAN, Andrew Campbell

• Correspondence address: 25 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Banker

MOIR, Lance Stuart

• Correspondence address: 86 Riversdale Road, London, N5 2JZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: University Lecturer

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 26 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Treasurer

NASH, David Percy

• Correspondence address: "Mousells", Fingest, Henley-On-Thames, Oxon, RG9 6QD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

NORTHEAST, Michael William

• Correspondence address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

OWEN, Timothy David

• Correspondence address: East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

PARRISH, David John

• Correspondence address: 96 Archel Road, London, W14 9QP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Finance Director

PEAKE, Janine Hilary

• Correspondence address: 45 Melville Road, London, SW13 9RH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

PRINDL, Andreas Robert, Dr

• Correspondence address: Wings Place, Ditchling, Sussex, BN6 8TS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 October 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Bank Chairman

PRINDL, Andreas Robert, Dr

• Correspondence address: Wings Place, Ditchling, Sussex, BN6 8TS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Banker

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