ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

18 officers / 16 resignations

ROOTS, Charles Arthur

• Correspondence address: 2 Lilystone Close, Stock, Ingatestone, England, CM4 9BY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOMPKINS, Julian Hedley

• Correspondence address: 1st Floor, Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire, England, SL7 3AA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Lynn Emma

• Correspondence address: 25a Wargrave Road, Twyford, Berkshire, RG10 9NY
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 2 May 2006
• Nationality: British

BRADFORD, Paul

• Correspondence address: 33 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 16 August 2011
• Nationality: British

FRENCH, Andrew

• Correspondence address: Flat 8, No.1 Third Avenue, Hove, East Sussex, BN3 2PB
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 28 September 2000
• Nationality: British

WALDRON, Christopher Michael

• Correspondence address: 39 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JH
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Solicitor

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999

BUXEY, Simon

• Correspondence address: Bajans, 4 Creswell, Hook, Hampshire, RG27 9TG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 October 2000
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

EDGE, David John

• Correspondence address: 26 Barley Row, Marlow, Buckinghamshire, SL7 2UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 October 2000
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAWN, Stefan Paul

• Correspondence address: 24 Waldorf Heights, Hawley Hill, Blackwater, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGORY, Stephen Robert, President

• Correspondence address: 23 Willow Avenue, Westmount, Quebec, Canada, H3Y 1YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 September 2005
• Resigned on: 28 September 2006
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

KERRIDGE, Stephen

• Correspondence address: 7 Summerhill Road, Oxford, Oxfordshire, OX2 7JY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 January 2000
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RENNIE, Craig Robert

• Correspondence address: 40 Burkes Road, Beaconsfield, Bucks, United Kingdom, HP9 1PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 June 2012
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT, Anthony Hugh

• Correspondence address: Horsecombe Grange Horsecombe Vale, Bath, BA2 5QR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 September 2006
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

SYKES, Nicholas Peter

• Correspondence address: P O Box 66203, 8831 Polis, Paphos, Cyprus
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 October 2000
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Company Director

TOMPKINS, Julian Hedley

• Correspondence address: 70 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Director

WADE, Richard

• Correspondence address: Blossom Hill Norsted Lane, Pratts Bottom Orpington, Bromley, Kent, BR6 7PQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 September 1999
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999