ACTARIS DEVELOPMENT UK LIMITED

Company number 04819979

15 officers / 12 resignations

HUGHES, Nigel Eric

• Correspondence address: Langer Road, Felixstowe, Suffolk, IP11 2ER
• Role: Secretary
• Appointed on: 8 July 2011

DE CONTENSON, Guillaume

• Correspondence address: 480 Avenue Louise, 1050, Brussels, Belgium
• Role: Director
• Date of birth: May 1969
• Appointed on: 26 February 2010
• Nationality: French
• Country of residence: Belgium
• Occupation: Treasury Manager

HUGHES, Nigel Eric

• Correspondence address: Langer Road, Felixstowe, Suffolk, IP11 2ER
• Role: Director
• Date of birth: July 1975
• Appointed on: 8 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWERS, Mark

• Correspondence address: The White House, Main Road, Bucklesham, Ipswich, Suffolk, IP10 0DR
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Director

MUNDFORD, Ian Barry

• Correspondence address: Langer Road, Felixstowe, Suffolk, IP11 2ER
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 8 July 2011
• Nationality: British
• Occupation: Financial Controller

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2003
• Resigned on: 18 November 2003

BERGER DUQUENE, Sylvain Pascal Sandro

• Correspondence address: 45 Bis Rue Guersant, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 July 2003
• Resigned on: 25 July 2003
• Nationality: French
• Occupation: Investment Banker

GOWERS, Mark

• Correspondence address: The White House, Main Road, Bucklesham, Ipswich, Suffolk, IP10 0DR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 July 2003
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Nigel Derek

• Correspondence address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 July 2003
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KUBITZA, Christian Pascal

• Correspondence address: 21 Cote D'Eich, Luxembourg, Luxembourg, 1450
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 June 2008
• Resigned on: 23 June 2009
• Nationality: German
• Occupation: Lawyer

LEROY, Denis Andre Jacques

• Correspondence address: 28 Avenue Foch, La Garenne Colombes 92250, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 July 2003
• Resigned on: 25 July 2003
• Nationality: French
• Occupation: Investment Banker

MUNDFORD, Ian Barry

• Correspondence address: Langer Road, Felixstowe, Suffolk, IP11 2ER
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 February 2010
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SAUNDERS, Christopher Mark

• Correspondence address: Shrubbery Farm, Ipswich Road, Charsfield, Woodbridge, Suffolk, IP13 7PS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 July 2003
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTARIS DEVELOPMENT SA

• Correspondence address: 26 Boulevard Royal, Luxembourg 2449, Luxembourg, FOREIGN
• Role (Resigned): Director
• Appointed on: 18 November 2003
• Resigned on: 18 July 2005

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2003
• Resigned on: 4 July 2003