ACT INSURANCE SYSTEMS LIMITED

Company number 02685165

33 officers / 30 resignations

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Secretary
• Appointed on: 6 March 2017

BADLEY, Simon Andrew

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Charles Philip

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 6 March 2017
• Nationality: British
• Occupation: Director

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 May 2006
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Commercial Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1992
• Resigned on: 6 May 1992

BAILEY, Daryl Sherwin

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2006
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Phillip William

• Correspondence address: Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 2001
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Director

BINGHAM, Terry James

• Correspondence address: Fernyhill House, Orleton, Stanford Bridge, Worcestershire, WR6 6SU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 December 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

BUTCHER, Stephen Raymond

• Correspondence address: Highfield Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 6UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 1998
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 March 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLUM, Peter

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 September 2007
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Arwyn Lewis

• Correspondence address: 4 Finwood Close, Solihull, West Midlands, B92 9QN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 January 1998
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUILLAUME, Christopher Charles Henri

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2008
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 May 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 1996
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ODEA, Helen

• Correspondence address: 222 Station Road, Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 1999
• Resigned on: 31 August 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

PATRICK, Ian William James

• Correspondence address: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Anthony

• Correspondence address: Barn Cottage, Stainton Cross, Kendal, Cumbria, LA8 0LE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 August 1997
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Product Development

RICHARDSON, Stephen

• Correspondence address: 11 Hamps Close, Burntwood, Staffordshire, WS7 9JU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RYDER, Mark

• Correspondence address: Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 August 2001
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Director

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1992
• Resigned on: 6 May 1992

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1992
• Resigned on: 6 May 1992