ACT 2013 LIMITED

Company number 01445322

97 officers / 95 resignations

PUGH, Stephen Crommelin

• Correspondence address: 15 Warrington Road, Ipswich, Suffolk, IP1 3QU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PURSER, Christopher Robert

• Correspondence address: Pear Tree Cottage The Green, Long Itchington, Rugby, Warwickshire, CV23 8QJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Treasurer

RAEBURN, Richard James

• Correspondence address: 6 Woodyard Lane, London, SE21 7BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

RAND, Philip Graeme

• Correspondence address: 7 Cecil Road, Sutton, Surrey, SM1 2DL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINS, John Vernon

• Correspondence address: The Old Vicarage, Sawbridgeworth, Herts, CM21
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 26 February 1992
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

ROSS, Derek Andrew

• Correspondence address: 17 Parfrey Street, London, W6 9EW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 26 February 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

ROSS, Susan

• Correspondence address: Walnut Tree House, High Street, Great Chesterford, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Accountant

SCOTT, Ian

• Correspondence address: Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDDALL, Stuart James

• Correspondence address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Ceo

SLADE, Jonathan Thomas Charles

• Correspondence address: 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

SMITH, Martyn Douglas

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2009
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SMITH, Philip Henry, Dr

• Correspondence address: Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 26 February 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1992
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

STEVENS, Alison Janet

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2010
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Deputy Group Treasurer

SWANN, David Andrew

• Correspondence address: Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2001
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Netherlands
• Occupation: Treasurer

TILSTON, David Frank

• Correspondence address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer/Director

TIMSON, David Paul

• Correspondence address: 2 Church Close, Inkberrow, Worcester, WR7 4EA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Management Consultant

TRIBBLE, Norman Reginald

• Correspondence address: 6 Varne Court, The Riviera Sandgate, Folkestone, Kent, CT20 3SU
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 1 January 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Merchant Banker

TYLER, Colin James

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 September 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UMBRICHT, Yann Francis Charles

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, Uk, WC2N 6RH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2009
• Resigned on: 10 August 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

WAGENER, Jeremy Rupert Sinclair

• Correspondence address: Fairfield, Silver Street, Stansted, Essex, CM24 8HE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 September 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Director General

WELCH, Brian David

• Correspondence address: Bracken Rise, Rewlands Drive, Winchester, Hampshire, SO22 6PA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WELCH, Brian David

• Correspondence address: Bracken Rise, Rewlands Drive, Winchester, Hampshire, SO22 6PA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Treasury Consultant

WESTBY, David John

• Correspondence address: 50 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 February 1992
• Resigned on: 31 December 1992
• Nationality: British

WILLIAMS, Robert Kenneth

• Correspondence address: 51 Moorgate, London, EC2R 6BH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WOOD, Peter Anthony

• Correspondence address: 1 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Executive

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