ACTIX INTERNATIONAL LIMITED

Company number 05357259

21 officers / 20 resignations

BARRY, Martin Joseph

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1973
• Appointed on: 2 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Controllor

DORAN, John Andrew

• Correspondence address: 26a, Manchester Street, London, W1U 4DJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 4 July 2012
• Nationality: British

EVANS, Bruce Roger

• Correspondence address: 82 Lennox Street, Newton, Ma 02465, Usa
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 23 August 2006
• Nationality: American
• Occupation: Private Equity Investor

LYRITZIS, Sotiris Theodoros Fivos

• Correspondence address: 98 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 31 December 2011
• Nationality: British,Greek
• Occupation: Investor

SMITH, Richard Owen

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, Eastpoint Business Park, Dublin, Ireland, D03 H3F4
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 2 November 2018

TUSON, Eli

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 13 December 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005

BERMAN, John Michael

• Correspondence address: 14 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 March 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Scott Charles

• Correspondence address: Flat 11, The Galleries, 9 Abbey Road St Johns Wood, London, England, NW8 9AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 February 2005
• Resigned on: 19 September 2013
• Nationality: American & British
• Country of residence: United Kingdom
• Occupation: Director

DOBSON, Rob William Albert

• Correspondence address: 8 Dick Place, Edinburgh, Scotland, EH9 2JL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 March 2005
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORAN, John Andrew

• Correspondence address: 26a, Manchester Street, London, W1U 4DJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 December 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HAWKER, Alexander John

• Correspondence address: St Andrews, 9 Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 January 2007
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Ceo

LYRITZIS, Sotiris Theodoros Fivos

• Correspondence address: 98 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 May 2005
• Resigned on: 31 December 2011
• Nationality: British,Greek
• Country of residence: England
• Occupation: Investment Professional

MCHALE, William Patrick

• Correspondence address: 62 Martin Road, Concord, Massachusetts 01742, U S A
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2007
• Resigned on: 20 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SAMUELSSON, Bo Joachim

• Correspondence address: Konsulns V?G 29, 252 84 Helsingborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2007
• Resigned on: 19 September 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Entrepreneur

SLIM, Nicolas Samer

• Correspondence address: 3 Old Burlington Street, London, Uk, W1S 3EA
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 19 March 2013
• Resigned on: 19 September 2013
• Nationality: French
• Country of residence: Uk
• Occupation: Investment Professional

SMILAS, Marina Eleni

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 September 2013
• Resigned on: 2 November 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: None

SMITH, Richard Owen

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, Eastpoint Business Park, Dublin, Ireland, D03 H3F4
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 13 December 2017
• Resigned on: 2 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TUSON, Eli

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 September 2013
• Resigned on: 13 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

WALKER, Neville Thomas

• Correspondence address: Amdocs Software Systems Limited, First Floor Block S, Easr Point Business Park, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 November 2013
• Resigned on: 13 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005