ACTURIS LIMITED

Company number 03998084

22 officers / 14 resignations

BHATIA, Shailesh

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It And Operations Director

DAVIES, Mark Lloyd

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DE FERRY, Simon

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUCHEN, Theodore Sam

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 22 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODDARD, Anthony Peter

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MCCRACKEN, Jeff

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRA, Hayden

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTH, Caroline Samantha

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, David

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 1 July 2024
• Nationality: British
• Occupation: Company Director

BLAND, Philip Anthony

• Correspondence address: Beeby Manor, Beeby, Leicester, Leicestershire, LE7 3BL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 November 2000
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CLARK, Oliver Ian David

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 November 2016
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Michael Patrick

• Correspondence address: Old School House, Offham, Lewes, East Sussex, United Kingdom, BN7 3QB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 November 2007
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRETZSCHMAR, Justin William

• Correspondence address: 26 Crescent Road, Parkwood, Johnnesburg, South Africa
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 May 2003
• Resigned on: 20 November 2008
• Nationality: South African
• Occupation: General Manager

LIEBENBERG, Cristo Ferro

• Correspondence address: 50a Boundary Road Illovo, Johannesburg 2196, PO BOX 650889, Benmore 2010, South Africa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 28 March 2001
• Resigned on: 23 May 2006
• Nationality: South African
• Occupation: Director Of Companies

LORIMER, Jim

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 November 2015
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, David

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 August 2000
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITMAN, Brian Ivor, Sir

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 22 August 2000
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RACOV, Achiezer

• Correspondence address: Oaks, Ballencrieff Road, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 March 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

RONALDSON, Simon Bryan Shaw

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 May 2007
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

STUART, Thomas Edward Walter, Dr

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2011
• Resigned on: 26 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Insurer Development Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000