ACTURIS LIMITED

Company number 03998084

1 active person with significant control / 0 active statements

Acturis International Limited (Active)

• Correspondence address: 100 Hatton Garden, London, England, EC1N 8NX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07278844
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Theodore Sam Duchen (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Shailesh Bhatia (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Mcdonald (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Anthony Peter Goddard (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Thomas Edward Walter Stuart (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: April 1975
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hayden Parra (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeff Mccracken (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Ian David Clark (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Chung (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116,, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin Joseph Mannion (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: August 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Jim Lorimer (Ceased)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bruce Roger Evans (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Scott Charles Collins (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Walter German Kortschak (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas Scott Roberts (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control as a member of a firm