A.C.T. CONTROL SOLUTIONS LIMITED

Company number 04416362

18 officers / 15 resignations

DAVIS, Mark

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role: Secretary
• Appointed on: 15 July 2016
• Nationality: British

ARMSTRONG, Benjamin James

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: October 1975
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, Mark

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role: Director
• Date of birth: May 1972
• Appointed on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, James Robert

• Correspondence address: 153 Beaumaris Way, Grove Park, Blackwood, Gwent, NP12 1DF
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Huw Llewelyn

• Correspondence address: 25 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, SA31 2HB
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 15 July 2016

EVANS, Angela

• Correspondence address: Plasnewydd Derwydd, Llandybie, Ammanford, Carmarthenshire, SA18
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Company Secretary

ACT CONTROL SOLUTIONS LIMITED

• Correspondence address: N R Evans Logistics, Llwyn-Yr-Eos, Parc Menter, Cross Hands, Llanelli, Dyfed, SA14 6RA
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 August 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 4 October 2002

DENNISON, Steven Christopher

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 July 2016
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Huw Llewelyn

• Correspondence address: 25 Ael Y Bryn, Tanerdy, Carmarthen, Dyfed, SA31 2HB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2009
• Resigned on: 29 September 2017
• Nationality: Cymro
• Country of residence: Wales
• Occupation: Finance Director

EDWARDS, Jay Lee

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 July 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Angela

• Correspondence address: Plas Newydd, Derwydd Road, Ammanford, Dyfed, United Kingdom, SA18 2LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2007
• Resigned on: 15 July 2016
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Angela

• Correspondence address: Plasnewydd Derwydd, Llandybie, Ammanford, Carmarthenshire, SA18
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 October 2002
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

EVANS, Neil Royston

• Correspondence address: Plasnewydd, Derwydd Llandybie, Ammanford, Carmarthenshire, SA18 2LX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 October 2002
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Haulage Contractor

FRANKISH, David

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 July 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NUGENT, Richard Howell

• Correspondence address: 30 Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9ST
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

ZARIN, Heath Brian

• Correspondence address: Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4QX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 July 2019
• Resigned on: 27 April 2020
• Nationality: Kittitian
• Country of residence: Hong Kong
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 4 October 2002