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ACTIONFILE LTD

Company number 01502884

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Officers: 16 officers / 15 resignations

BROWN, Adam John Witherow

Correspondence address
The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Role
Director
Date of birth
April 1963
Appointed on
7 May 2014
Nationality
British
Country of residence
England
Occupation
None

FORBES, Stephen

Correspondence address
Fernholme, Broughton Park, Broughton-In-Furness, Cumbria, LA20 6HB
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
20 September 2007
Nationality
British
Occupation
Accounts Manager

JEFFERY, Caroline Winifred Ellen

Correspondence address
3 Mount Pleasant, Woodford Halse, Daventry, Northamptonshire, NN11 3RH
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
30 March 2004
Nationality
British
Occupation
Sales Manager

SMITH, Simon Glen

Correspondence address
19 Pearce Drive, Chipping Norton, Oxfordshire, OX7 5HY
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
7 May 2014
Nationality
British
Occupation
Director

WHALEY, Jean

Correspondence address
11 Eyot Place, Oxford, Oxfordshire, OX4 1SA
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
7 May 2008
Nationality
British

WHALEY, Margaret Doris

Correspondence address
Park Farm House, Heythrop, Chipping Norton, Oxon, OX7 5TW
Role Resigned
Secretary
Appointed before
20 January 1992
Resigned on
17 May 1996
Nationality
British

FARRUGIA, John

Correspondence address
Larkspur/1,, Triq Il-Forga, Naxxar, M Nxr O4, Malta
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 May 2008
Resigned on
7 May 2014
Nationality
Maltese
Occupation
Director

GEISMANN, Robert

Correspondence address
13 Triq It Torri Tal Kaptian, Naxxar, Nxr 2551, Malta
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 May 2008
Resigned on
7 May 2014
Nationality
German
Occupation
Director

GRECH, John Carmel

Correspondence address
Wakatipu, Trejqa A Cassola, Swieqi, Malta
Role Resigned
Director
Date of birth
August 1948
Appointed on
7 May 2008
Resigned on
7 May 2014
Nationality
Maltese
Occupation
Director

JEFFERY, Caroline Winifred Ellen

Correspondence address
3 Mount Pleasant, Woodford Halse, Daventry, Northamptonshire, NN11 3RH
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 August 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Company Secretary

MOFFAT, Rachel

Correspondence address
1 Canalside House, Tramway, Banbury, Oxfordshire, United Kingdom, OX16 5TB
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 May 2011
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SMITH, Simon Glen

Correspondence address
19 Pearce Drive, Chipping Norton, Oxfordshire, OX7 5HY
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 February 2008
Resigned on
7 May 2014
Nationality
British
Occupation
Director

SMITH, Simon Glen

Correspondence address
29 Dunstan Avenue, Chipping Norton, Oxfordshire, OX7 5LX
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 April 1996
Resigned on
19 October 2000
Nationality
British
Occupation
Company Director

TOSSELL, Christopher John

Correspondence address
The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 May 2014
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
None

WHALEY, Margaret Doris

Correspondence address
Park Farm House, Heythrop, Chipping Norton, Oxon, OX7 5TW
Role Resigned
Director
Date of birth
January 1943
Appointed before
20 January 1992
Resigned on
30 October 1997
Nationality
British
Occupation
Director

WHALEY, William Norman

Correspondence address
11 Eyot Place, Oxford, Oxfordshire, OX4 1SA
Role Resigned
Director
Date of birth
October 1943
Appointed before
20 January 1992
Resigned on
7 May 2008
Nationality
British
Occupation
Director