ACTION LIMITED

Company number 02479302

40 officers / 38 resignations

GOLIA, Jetinder

• Correspondence address: 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
• Role (Active): Secretary
• Appointed on: 26 May 2004
• Nationality: British

LEIGHTON, Russell Eric

• Correspondence address: 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England, S1 2JF
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 8 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLYNS, Philip Arthur

• Correspondence address: Rosemount, Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 29 July 1996
• Nationality: English
• Occupation: Company Director

FILER, Paul Andrew

• Correspondence address: 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Director

HOPKINSON, Thomas Duncan

• Correspondence address: Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS
• Role (Resigned): Secretary
• Appointed before: 9 March 1991
• Resigned on: 25 March 1996
• Nationality: British

LIDDELL, Nigel

• Correspondence address: Flat 2 27 Kingdon Road, London, NW6 1PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 8 March 1999
• Nationality: British

MAKANJI, Ashok

• Correspondence address: 10 Bluebell Close, Barlbrough, Chesterfield, Derbyshire, S43 4WT
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 26 May 2004
• Nationality: British

MCLELLAN, Helen Christina Denham

• Correspondence address: 63 Torrington Park, London, N12 9TB
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 1 April 1998
• Nationality: British

O'BRIEN, Anthony Louis

• Correspondence address: Copper Einde Carters Lane, Kelvedon Road Little Braxsted, Witham, Essex, CM8 3LF
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 19 April 2002
• Nationality: British

ASTLEY, Robert Elleray

• Correspondence address: 2830 Vista Mariana Rancho La Costa, Carlsbad Ca92009, United States Of America
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 9 March 1991
• Resigned on: 16 May 1994
• Nationality: English
• Occupation: Consultant

BOWLES, Iain Alexander

• Correspondence address: 34 Barrow Green Road, Oxted, Surrey, RH8 0NL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 June 1994
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Company Director

COLLYNS, Philip Arthur

• Correspondence address: Rosemount, Woodlands Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 April 1996
• Resigned on: 29 July 1996
• Nationality: English
• Occupation: Company Director

CROWN, Eric J

• Correspondence address: 1182 S Equestrian Trail, Phoenix, Arizona Az 85044, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 October 2001
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive

CROWN, Timothy

• Correspondence address: 6820 South Harl Avenue, Tempe, Az 85283 Arizona, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 October 2001
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive

DANIEL, Allan

• Correspondence address: Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 5 November 1996
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Director

DAVIES, Geoffrey Heath

• Correspondence address: Four Winds Belthorn Road, Belthorn, Blackburn, Lancashire, BB1 2PE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 9 March 1991
• Resigned on: 9 June 1994
• Nationality: English
• Occupation: Engineering Director

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 June 1994
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENNESSY, Richard

• Correspondence address: 1305 West Auto Drive, Tempe, Arizona 85284, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 June 2005
• Resigned on: 8 September 2009
• Nationality: America
• Occupation: C E O

FENTON, Stuart Andrew

• Correspondence address: Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2005
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FENTON, Stuart Andrew

• Correspondence address: The Ridings, Hazel Road, West Byfleet, Surrey, KT14 6JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FILER, Paul Andrew

• Correspondence address: 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 1996
• Resigned on: 7 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Brian Arthur

• Correspondence address: Primrose Farm Vole Road, Mark, Highbridge, Somerset, TA9 4PA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 March 1993
• Resigned on: 13 July 1993
• Nationality: English
• Occupation: Sales & Marketing Director

HARDY, Harmon Sidney

• Correspondence address: 5515 Meadowcrest Drive, Dallas, Texas, Usa, 75229
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 9 March 1991
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Consultant

HOLBECHE, Philip Leslie

• Correspondence address: 7 Milburn Walk, Epsom, Surrey, KT18 5JN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 June 1994
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINSON, Thomas Duncan

• Correspondence address: Bank House, Sawley Road Sawley, Clitheroe, Lancashire, BB7 4RS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 9 March 1991
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IVES, Stephen Edward

• Correspondence address: Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 November 1996
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Paul

• Correspondence address: Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 August 2002
• Resigned on: 14 October 2002
• Nationality: American
• Occupation: General Manager

LAPLANTE, George

• Correspondence address: 306 Via Cina Lane, Danville, California, Usa, CA94526
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 July 1996
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Director

LAYBOURNE, Stanley

• Correspondence address: 1305 West Auto Drive, Tempe, Arizona 85284, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 October 2001
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive

LEWIS, Emmanuel Louis

• Correspondence address: 28 Bellfield Avenue, Harrow Weald, Harrow, Middlesex, HA3 6SX
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 29 July 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

LEWIS, Henry Norman

• Correspondence address: 30 Bramham Gardens, London, SW5 0HF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 9 June 1994
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Investor

MENZIES, Stephen John

• Correspondence address: 4 Chuzzlewit Drive, Newlands Spring, Chelmsford, Essex, CM1 4XQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 January 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Company Director

MILLS, David Anthony

• Correspondence address: 47 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 September 1997
• Resigned on: 6 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 March 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALK, David Brian

• Correspondence address: Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 September 2000
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director