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ACTUATED CONTROLS LIMITED

Company number 02347200

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Officers: 16 officers / 11 resignations

KIESOUW, Alexander Sebastian

Correspondence address
Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Role
Secretary
Appointed on
4 March 2010

ADAMS, Steve John

Correspondence address
149 Cozens Road, Ware, Hertfordshire, SG12 7JB
Role
Director
Date of birth
December 1958
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAWTE, John Dennis

Correspondence address
Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
Role
Director
Date of birth
February 1951
Appointed on
14 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

KIESOUW, Alexander Sebastian

Correspondence address
Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
Role
Director
Date of birth
September 1966
Appointed on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MARTIN, David George

Correspondence address
159 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YT
Role
Director
Date of birth
December 1952
Appointed on
7 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, Alan

Correspondence address
6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
14 August 2006
Nationality
British

EVANS, Alan

Correspondence address
36 Barrons Way, Comberton, Cambridge, Cambridgeshire, CB3 7DR
Role Resigned
Secretary
Appointed before
13 February 1992
Resigned on
1 August 1995
Nationality
British

EVEREST, William

Correspondence address
106 Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JF
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
31 January 2001
Nationality
British

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
4 March 2010
Nationality
Dutch
Occupation
Director

CHILLERY, Michael James

Correspondence address
Beechlea, Kings Walden Road, Offley, Hitchin, Hertfordshire, SG5 3DU
Role Resigned
Director
Date of birth
April 1948
Appointed before
13 February 1992
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Director

DEFRIES, John William

Correspondence address
33 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB24 8UF
Role Resigned
Director
Date of birth
June 1946
Appointed before
13 February 1992
Resigned on
12 March 1993
Nationality
British
Occupation
Operations Director

EVANS, Alan

Correspondence address
6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
Role Resigned
Director
Date of birth
June 1944
Appointed before
13 February 1992
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GEORGE, Simon William

Correspondence address
Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 January 1997
Resigned on
9 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTINEZ, Charles

Correspondence address
15 Willow Way, Toddington, Dunstable, Bedfordshire, LU5 6FD
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 May 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Finance Director

PARKER, Roy David

Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
February 1943
Appointed before
13 February 1992
Resigned on
21 March 1995
Nationality
British
Occupation
Investment Manager

VAN KOUTERIK, Johan

Correspondence address
Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 August 2006
Resigned on
4 March 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director