ACTIAN SOLUTIONS LIMITED

Company number 04854134

15 officers / 13 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 30 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

MONAHAN, Marc David

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role: Director
• Date of birth: October 1968
• Appointed on: 8 June 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Of Finance

HESLOP, Julie

• Correspondence address: 81 Kirkdale Crescent, Wortley, Leeds, West Yorkshire, LS12 6AY
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 4 September 2007
• Nationality: British

MARSELLA, Alessandro

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Vp Finance Emea

TURNER LITTLE COMPANY SECRETARIES LIMITED

• Correspondence address: Regency House, Westminster Place York Business Park, York, North Yorkshire, YO26 6RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 27 August 2003

BERQUIST, Thomas Peter

• Correspondence address: 212 Oak Grove Avenue, Atherton 94027, California, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2007
• Resigned on: 11 September 2009
• Nationality: Usa
• Country of residence: United States
• Occupation: Financial Executive

MARSELLA, Alessandro

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 September 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Emea

MOSHER, Richard

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2009
• Resigned on: 4 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp General Counsel

POSTLE, David

• Correspondence address: 28 Park Road, Sale, Cheshire, M33 6WX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 July 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PROLLINS, Michael James

• Correspondence address: 13 North Park Avenue, Leeds, West Yorkshire, LS8 1DN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 August 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Rowena

• Correspondence address: Styles, Lovel Road, Winkfield, Berkshire, SL4 2EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Legal Manager

WARNOCK, Neil Francis

• Correspondence address: 4 Birch Mews, Adel, Leeds, LS16 8NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 August 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIGHTMAN, Michael

• Correspondence address: 6 Glebe Avenue, Ripley, Derbyshire, DE5 3GA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 February 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOOD, Gregory Scott

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2010
• Resigned on: 8 June 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

TURNER LITTLE COMPANY NOMINEES LIMITED

• Correspondence address: Regency House, Westminster Place York Business Park, York, North Yorkshire, YO26 6RW
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2003
• Resigned on: 27 August 2003