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ACTUAL LIMITED

Company number 03003905

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Officers: 17 officers / 15 resignations

CHAPMAN, Robin

Correspondence address
50 Jermyn Street, London, England, SW1Y 6LX
Role
Secretary
Appointed on
20 January 2020

JACKSON, Paul Mervyn

Correspondence address
19 Ranelagh Grove, London, SW1W 8PA
Role
Director
Date of birth
July 1947
Appointed on
8 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRASSICK, Angela

Correspondence address
34 Battersea Bridge Road, London, SW11 3AG
Role Resigned
Secretary
Appointed on
22 March 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Administrator

HUTTON, David Grey

Correspondence address
The Cranewell, 2 Michael Road, London, SW6 2AD
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
22 March 1996
Nationality
British
Occupation
Company Secretary

ROSE, Caroline Ann

Correspondence address
46 Victoria Road, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
20 January 2020

ROSE, Caroline Ann

Correspondence address
49 Cattswood Lane, Haywards Heath, West Sussex, RH16 4GF
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
31 December 2008
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
21 December 1994
Resigned on
1 February 1995

REDWELL ASSOCIATES LTD

Correspondence address
46 Victoria Road, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
1 December 2009

BOTROS, John Michael

Correspondence address
5 Hazeldene Close, North Leigh, Witney, England, OX29 6YB
Role Resigned
Director
Date of birth
July 1948
Appointed on
25 September 2017
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CATOR, Albemarle John

Correspondence address
Woodbastwick Hall, Woodbastwick, Norwich, Norfolk, NR13 6HL
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 November 1999
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAPMAN, Robin

Correspondence address
39 St Jamess Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 February 1995
Resigned on
20 January 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

CRAGGS, John Dennis Foxton

Correspondence address
Mead House Bromley Lane, Wellpond Green, Standon, SG11 1NW
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 August 1995
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Marine Consultant

DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe

Correspondence address
Down, Cruwys Morchard, Pennymoor, Tiverton, Devon, EX16 8NA
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 December 1996
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Property Consultant

LASCELLES, Richard Anthony Finlayson

Correspondence address
6 Aubrey Road, London, W8 7JJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 August 1995
Resigned on
10 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MORDAUNT, Terence Charles

Correspondence address
The Manor House, Marshfield, Chippenham, Wiltshire, SN14 8NT
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 August 1995
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSS, Jolyon Francis Robert

Correspondence address
14 Kempson Road, London, SW6 4PU
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 December 1996
Resigned on
11 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
21 December 1994
Resigned on
1 February 1995