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ACT (ADMINISTRATION) LIMITED

Company number 01713927

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Officers: 43 officers / 38 resignations

ROBINSON, Maria Christina

Correspondence address
10 Lower Thames Street, London, England, EC3R 6AF
Role Active
Secretary
Appointed on
21 July 1994
Nationality
British

BONNETT, Joanna Louise

Correspondence address
10 Lower Thames Street, London, England, EC3R 6AF
Role Active
Director
Date of birth
September 1980
Appointed on
1 May 2022
Nationality
British,Australian
Country of residence
England
Occupation
Head Of Sustainability And Group Treasury

COOPER, Malcolm Charles

Correspondence address
10 Lower Thames Street, London, England, EC3R 6AF
Role Active
Director
Date of birth
June 1959
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Group Treasurer

KAZI, Tariq

Correspondence address
10 Lower Thames Street, London, England, EC3R 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

SPENCER, Annette Kathryn

Correspondence address
10 Lower Thames Street, London, England, EC3R 6AF
Role Active
Director
Date of birth
November 1970
Appointed on
4 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

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 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Treasurer

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 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Treasurer

CHISHOLM, Ian Duncan

Correspondence address
69 Leadenhall Street, London, United Kingdom, EC3A 2BG
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 May 2017
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Corporate Finance

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2006
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
3 August 1998
Resigned on
10 April 2002
Nationality
British
Occupation
Director General

CRISP, Fiona Mary

Correspondence address
69 Leadenhall Street, London, United Kingdom, EC3A 2BG
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 February 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director & Treasury Consultant

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
15 January 2004
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 on
1 January 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Group Treasurer

DOUGLAS, James Alexander

Correspondence address
Deloitte Llp, Athene Place, 66 Shoe Lane, London, Uk, EC4A 3BQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 May 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
Uk
Occupation
Partner Accountant

EAST, Stephen John

Correspondence address
White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 May 2005
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Treasurer

FAVILLIER, Agnes Clotilde Francoise

Correspondence address
3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
Role Resigned
Director
Date of birth
August 1985
Appointed on
1 May 2019
Resigned on
16 March 2023
Nationality
French
Country of residence
England
Occupation
Assistant Treasurer

GILLETT, Philip John

Correspondence address
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 March 2002
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOSHAWK, Peter Richard

Correspondence address
69 Leadenhall Street, London, United Kingdom, EC3A 2BG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 May 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, John Trevor

Correspondence address
Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
Role Resigned
Director
Date of birth
July 1939
Appointed on
24 January 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Director

HAYMAN, Peter Ivor

Correspondence address
7 Lord Napier Place, London, W6 9UB
Role Resigned
Director
Date of birth
July 1925
Appointed before
26 February 1992
Resigned on
24 January 1994
Nationality
British
Occupation
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
24 January 1994
Nationality
British
Occupation
Deputy Chief Executive

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 2009
Resigned on
26 February 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Group Treasurer

JONES, Christopher Philip

Correspondence address
1 Embankment Place, London, WC2N 6RH
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 January 2003
Resigned on
30 April 2006
Nationality
British
Occupation
Chartered Accountant

JONES, David Gareth

Correspondence address
The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
Role Resigned
Director
Date of birth
November 1948
Appointed on
24 January 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Executive Director

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

NICOLAIDES, Constantinos

Correspondence address
3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 May 2020
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Consultant

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 2000
Resigned on
14 March 2002
Nationality
British
Occupation
Finance Director

PRINDL, Andreas Robert, Dr

Correspondence address
Wings Place, Ditchling, Sussex, BN6 8TS
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 January 1996
Resigned on
1 January 1998
Nationality
American
Occupation
Bank Chairman

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

ROBINS, John Vernon Harry

Correspondence address
56 Duncan Terrace, London, N1 8AG
Role Resigned
Director
Date of birth
February 1939
Appointed before
26 February 1992
Resigned on
24 January 1994
Nationality
British
Country of residence
United Kingdom
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
68 King William Street, London, England, EC4N 7DZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2012
Resigned on
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Finance

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 2013
Resigned on
1 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Paul

Correspondence address
4 Victoria Square, London, SW1W 0QY
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 February 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director