ACTIS AFRICA LIMITED

Company number 04910326

18 officers / 14 resignations

FARIBA, Marina Anne

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODGERS, Frederick Clive

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHERIDAN, Ryan James Scott

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTIS NOMINEE LIMITED

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): Director
• Appointed on: 30 June 2004

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 12 October 2011
• Nationality: Other

LAMB, Patricia Paik Wan

• Correspondence address: 20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Chartered Secretary

ACTIS ADMINISTRATION LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 22 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07790272

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2003
• Resigned on: 9 October 2003

BELL, Ronald Edward, Mr.

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2010
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GRANT, James Murray

• Correspondence address: Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 January 2007
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRANT, James Murray

• Correspondence address: Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRANT, James Murray

• Correspondence address: Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HELSON, Patrick Gerard

• Correspondence address: 39 Munro House, Murphy Street, London, SE1 7AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 October 2003
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

HELSON, Patrick Gerard

• Correspondence address: 39 Munro House, Murphy Street, London, SE1 7AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Accountant

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 2016
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Holdco Management

OWERS, Paul William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 January 2007
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ACTIS LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Appointed on: 6 January 2010
• Resigned on: 13 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6593072

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2003
• Resigned on: 9 October 2003