ACTANT LIMITED

Company number 04093940

16 officers / 15 resignations

SACKS, Daniel

• Correspondence address: 43-45 Dorset Street, London, W1U 7NA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HUBERTSSON, Stig

• Correspondence address: Industrrestrasse 12, Zug, Ch 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 29 June 2010
• Nationality: Swedish
• Occupation: Manager

KENETY, Kevin Gottlieb

• Correspondence address: Flat 17 Autumn Rise, 14 Sutton Court Road, Chiswick, London, W4 4NG
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 21 November 2002
• Nationality: British

LUTHY, Lukas Wilhelm

• Correspondence address: Kolinplatz 17, Switzerland, Ch 6300 Zug, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 13 December 2000
• Nationality: Swiss
• Occupation: Software Architect

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

AARONS, Mark Edward

• Correspondence address: 23 Parliament Hill, London, NW3 2TA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 June 2007
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Director

GRANT, Peter Kenneth

• Correspondence address: 14-16, Dowgate Hill, London, EC4R 2SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

HUBERTSSON, Stig

• Correspondence address: Industrrestrasse 12, Zug, Ch 6300, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 October 2000
• Resigned on: 29 June 2010
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Manager

KENETY, Kevin Gottlieb

• Correspondence address: 19 Colville Mews, London, W11 2DA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 October 2000
• Resigned on: 21 November 2002
• Nationality: American
• Occupation: Director

KNADJIAN, Paren Sarkis

• Correspondence address: 547 Tahquitz, Pacific Palisades, Ca 90272, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 March 2002
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chief Executive

LUTHY, Lukas Wilhelm

• Correspondence address: Koinplatz 17, Zug, Zug 6301, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 December 2000
• Resigned on: 21 November 2002
• Nationality: Swiss
• Occupation: I T Consultant

PRIOR, Robert Eames

• Correspondence address: 14-16, Dowgate Hill, London, Uk, EC4R 2SU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2011
• Resigned on: 19 December 2013
• Nationality: Us Citizen
• Country of residence: Switzerland/Zuq
• Occupation: Sales /Ceo

RUTSCHMANN, Urs Viktor

• Correspondence address: Tellenmattstrasse 1, Oberwil, Ch-6317 Zub, Switzerland
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2005
• Resigned on: 15 June 2007
• Nationality: Swiss
• Occupation: Manager

TRINGHAM, Stephen Raymond

• Correspondence address: 20 Cardinal Close, Tonbridge, Kent, TN9 2EN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Clive

• Correspondence address: 14-16, Dowgate Hill, London, EC4R 2SU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 June 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000