ACTIX LIMITED

Company number 02660615

31 officers / 27 resignations

BUTLER, Philip John

• Correspondence address: First Floor Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Secretary
• Appointed on: 19 September 2013

BARRY, Martin Joseph

• Correspondence address: 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England, W4 5YE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Controllor

BUTLER, Philip John

• Correspondence address: First Floor Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SMILAS, Marina Eleni

• Correspondence address: First Floor Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 September 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

DOBSON, Robert William Albert

• Correspondence address: 48 Woodstock Road, London, W4 1UF
• Role (Resigned): Secretary
• Appointed on: 6 November 1991
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Director

NEWBEGIN, Timothy Philip

• Correspondence address: 43 Elmwood Road, London, W4 3DY
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Finance Director

VARDY, Duncan

• Correspondence address: 2 Upper Bourne Vale, Wrecclesham, Farnham, Surrey, United Kingdom, GU10 4RE
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 19 September 2013
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1991
• Resigned on: 6 November 1991

ALEXANDROU, Alexis

• Correspondence address: Amdocs Development Ltd, 141 Omonia Avenue, The Maritime Centre, Block B, Limassol, Cyprus, 3045
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 December 2017
• Resigned on: 1 May 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Company Director

BERMAN, John Michael

• Correspondence address: 14 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 July 2000
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Scott Charles

• Correspondence address: 57 Elsworthy Road, London, NW3 3BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2005
• Resigned on: 19 September 2013
• Nationality: American,British
• Country of residence: England
• Occupation: Director

DOBSON, Robert

• Correspondence address: 3 Hall Garth, Pickering, North Yorkshire, YO18 7AW
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 6 November 1991
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Retired

DOBSON, Robert William Albert

• Correspondence address: 48 Woodstock Road, London, W4 1UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 November 1991
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELALOUF, Daniel

• Correspondence address: 6, Rue Des Haudriettes, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2004
• Resigned on: 30 March 2007
• Nationality: French
• Occupation: Consultant

HAWKER, Alex

• Correspondence address: St Andrews, 9, Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 2007
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Director

HUBNER, Johannes

• Correspondence address: Bunaustrabe 21, Dresden, 01159, Germany
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 February 2006
• Resigned on: 5 November 2007
• Nationality: German
• Occupation: Director

JONES, Peter Gareth Barker

• Correspondence address: 4 Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 June 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Warren Richard, Dr

• Correspondence address: 38 Alma Road, Eton Wick, Windsor, Berkshire, SL4 6LA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 November 1998
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Company Director

KATELEY, Richard John

• Correspondence address: 200 Hammersmith Road, London, W6 7DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 May 2010
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

KO, Yiu Fai, Dr

• Correspondence address: 6 Saint Edmunds Square, London, SW13 8SA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Technical Director

LLOYD, Rupert

• Correspondence address: Flat 4 1 Denbigh Road, London, W13 8QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 November 1998
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Software Director

MCHALE, William Patrick

• Correspondence address: 200 Hammersmith Road, London, W6 7DL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 January 2010
• Resigned on: 19 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MENZIES, Euan Hector

• Correspondence address: 24 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 January 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWBEGIN, Timothy Philip

• Correspondence address: 200 Hammersmith Road, London, W6 7DL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 June 2013
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NEWBEGIN, Timothy Philip

• Correspondence address: 43 Elmwood Road, London, W4 3DY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 May 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAMUELSSON, Bo Joachim

• Correspondence address: Michael Lofmans Gata 6, Helsingborg, 254 38, Sweden
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 February 2004
• Resigned on: 5 November 2007
• Nationality: Swedish
• Occupation: Director

TUSON, Eli

• Correspondence address: First Floor Block S, East Point Business Park, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 September 2013
• Resigned on: 12 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

VARDY, Duncan

• Correspondence address: 2 Upper Bourne Vale, Wrecclesham, Farnham, Surrey, United Kingdom, GU10 4RE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2008
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILKINSON, David Robert Joseph

• Correspondence address: 39 Rieslingstr, Hannweiller, Winnenden 71364, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 November 1998
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

WILSON, Judith Lesley

• Correspondence address: 86 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 June 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Marketing Consultant

WILSON, Judith Lesley

• Correspondence address: 86 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Marketing Consultant