- Company Overview for ACTUAL LIMITED (03003905)
- Filing history for ACTUAL LIMITED (03003905)
- People for ACTUAL LIMITED (03003905)
- More for ACTUAL LIMITED (03003905)
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