- Company Overview for ACT (ADMINISTRATION) LIMITED (01713927)
- Filing history for ACT (ADMINISTRATION) LIMITED (01713927)
- People for ACT (ADMINISTRATION) LIMITED (01713927)
- More for ACT (ADMINISTRATION) LIMITED (01713927)
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