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ACT EMEA LTD

Company number 01859909

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Officers: 24 officers / 21 resignations

MOBERLY, Andrew John

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role
Secretary
Appointed on
27 August 2010

BASTERFIELD, Mary Margaret

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
June 1973
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Nicholas Paul

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
March 1962
Appointed on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, John Leslie

Correspondence address
33 Grove Hill, London, E18 2JB
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
1 September 2009
Nationality
British
Occupation
Finance Director

JAMISON, Mark Paul

Correspondence address
Ashling 3 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
28 May 2003
Nationality
British

ROSS, John Howard

Correspondence address
9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
3 November 2009
Nationality
British
Occupation
Company Secretary

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
27 August 2010

DAY, John Michael

Correspondence address
26 Denham Lane, Chalfont St Peters, Bucks, SL90 0EX
Role Resigned
Director
Date of birth
March 1944
Appointed before
10 May 1991
Resigned on
9 November 1991
Nationality
British
Occupation
Director

FOSTER, John Leslie

Correspondence address
33 Grove Hill, London, E18 2JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 May 2003
Resigned on
15 July 2011
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

GLYDON, Patrick Richard

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
October 1964
Appointed on
27 August 2013
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HORLER, Robert Anthony

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 July 2011
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Director

JAMISON, Mark Paul

Correspondence address
Ashling 3 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
Role Resigned
Director
Date of birth
July 1955
Appointed before
10 May 1991
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Raymond Frank

Correspondence address
Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
Role Resigned
Director
Date of birth
July 1950
Appointed before
6 July 1992
Resigned on
5 February 2002
Nationality
British
Country of residence
England
Occupation
Director

KING, David Truman

Correspondence address
50 Bracken Avenue, Balham, London, Uk, SW12 8BH
Role Resigned
Director
Date of birth
November 1959
Appointed before
10 May 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Director

KIRKMAN, Timothy Mather

Correspondence address
38 Englewood Road, Clapham, London, SW12 9NZ
Role Resigned
Director
Date of birth
February 1964
Appointed before
10 May 1991
Resigned on
16 November 2003
Nationality
British
Occupation
Director

MACLEOD, Colin Simon Fraser

Correspondence address
11 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Director
Date of birth
March 1948
Appointed before
10 May 1991
Resigned on
2 February 1993
Nationality
British
Country of residence
England
Occupation
Director

MANTON, Michael George

Correspondence address
4 Dunollie Place, London, NW5 2XR
Role Resigned
Director
Date of birth
February 1927
Appointed before
10 May 1991
Resigned on
12 April 1994
Nationality
British
Occupation
Director

NAPIER, John Alan

Correspondence address
The Mill, Church Road, Fingringhoe, Colchester, CO5 7BN
Role Resigned
Director
Date of birth
August 1942
Appointed on
12 May 2009
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWLEY, Roger Peter

Correspondence address
9 Alleyn Park, Dulwich, London, SE21 8AU
Role Resigned
Director
Date of birth
May 1947
Appointed before
10 May 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Director

PRICE, Claire Margaret

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 September 2013
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REDDAWAY, Philip John

Correspondence address
48, Compton Avenue, Brighton, East Sussex, BN1 3PS
Role Resigned
Director
Date of birth
February 1956
Appointed before
10 May 1991
Resigned on
10 November 2006
Nationality
British
Occupation
Director

ROBINSON, Colin Michael

Correspondence address
27 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Director
Date of birth
May 1944
Appointed before
10 May 1991
Resigned on
10 October 1994
Nationality
British
Occupation
Director

WALLACE, Peter Gary

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YERSHON, Michael Larry

Correspondence address
17 Grangeway Gardens, Redbridge, Ilford, Essex, IG4 5HN
Role Resigned
Director
Date of birth
October 1947
Appointed before
10 May 1991
Resigned on
24 June 1992
Nationality
British
Occupation
Director