ACTENNOVEO INVESTMENT GROUP LTD

Company number 04549590

29 officers / 27 resignations

CHAMI, Charles

• Correspondence address: 1 Verdun, 1 Verdun, Beirut, Lebanon, 00000
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 27 August 2024
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Investor

ILJIN, Nikita

• Correspondence address: Meeliku 23, Meeliku 23, Tallinn, Estonia, 13915
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 27 August 2024
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Director

ANDREW, Latchford

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Sales Director

LATCHFORD, Andrew

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 10 October 2002

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 10 January 2010
• Resigned on: 1 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04975892

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 8 May 2009

CEDERWALL MCAULEY, Mark

• Correspondence address: 218 Main Street #297, Kirkland, Washington, Usa, USA 98033
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 November 2008
• Resigned on: 6 May 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DAVID, Whitfield

• Correspondence address: 52 Harley Close, Wellington, Salop, TF1 3LF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 October 2002
• Resigned on: 16 October 2004
• Nationality: British
• Occupation: Managing Director

GALLA, Karol, Dr

• Correspondence address: Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, Slovak Republic, 811 01
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2006
• Resigned on: 9 June 2006
• Nationality: Slovak
• Occupation: Consultant

GALLA, Karol, Dr

• Correspondence address: Mudronova Str. 31, Mudronova Str. 31, Bratislava, Slovak Republic, Slovak Republic, 811 01
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 February 2006
• Resigned on: 16 February 2006
• Nationality: Slovak
• Occupation: Consultant

HENRY WAMHOF, Donald

• Correspondence address: 11604 Ne 150th Pl, Bothell, Washington, Usa, 98011
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 November 2008
• Resigned on: 6 May 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

LATCHFORD, Andrew

• Correspondence address: Apt 1867, Blackwater, Truro, Cornwall, England, TR4 8UN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 July 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor

LATCHFORD, Andrew

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 May 2009
• Resigned on: 28 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATCHFORD, Andrew

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 October 2002
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LATCHFORD, Denise

• Correspondence address: Future House, 48 Feilding Way, Hutton, Essex, CM13 1JN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 April 2007
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Consultant

LATCHFORD, Denise

• Correspondence address: Future House, 48 Feilding Way, Hutton, Essex, CM13 1JN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 June 2006
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Consultant

MIKULKA, Miroslav

• Correspondence address: Tyrsova 1579, 696 62 Straznice, Straznice, Czech Republic, Czech Republic, 696 62
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2006
• Resigned on: 9 June 2006
• Nationality: Czech Republic
• Occupation: Proffesional

OZOLINS, George, Dr

• Correspondence address: 38 St. Anns Road, London, England, W11 4SS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 January 2015
• Resigned on: 4 March 2020
• Nationality: Latvian
• Country of residence: England
• Occupation: Investor

OZOLINS, Juris, Dr

• Correspondence address: 61 Inspire House, Bridge Street, Kington, England, HR5 3DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2019
• Resigned on: 27 August 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Investor

PETERSEN, Soben Iben Thorup

• Correspondence address: Soevej 38, A, Soevej 38 A,, Dragoer,, Denmark
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 April 2013
• Resigned on: 1 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investor

RONY ENDONILA, John

• Correspondence address: 918,, Eloisa Street, Sam Paloc, Manila, Manila, Manila, 1008
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 December 2008
• Resigned on: 24 March 2009
• Nationality: American
• Occupation: Investor

RYSZARD, Gudanowicz

• Correspondence address: Kobielska 9 M 66, Warszawa, Warszawa 04-359 Warszawa, Poland
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 2 June 2006
• Resigned on: 9 June 2006
• Nationality: Polish
• Occupation: Director

UNDRYCH, Maciej

• Correspondence address: Apt 1867, Blackwater, Truro, Cornwall, TR4 8UN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 August 2014
• Resigned on: 1 January 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2002
• Resigned on: 10 October 2002

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
• Role (Resigned): Director
• Appointed on: 6 May 2009
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04975892

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 26 April 2007
• Resigned on: 9 December 2008

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 20 February 2006
• Resigned on: 1 March 2006

DSMD INVESTMENTS LTD

• Correspondence address: 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
• Role (Resigned): Director
• Appointed on: 16 October 2004
• Resigned on: 13 February 2006