ACTARIS DEVELOPMENT UK II LIMITED

Company number 05396135

11 officers / 8 resignations

HUGHES, Nigel Eric

• Correspondence address: Langer Road, Felixstowe, Suffolk, IP11 2ER
• Role: Secretary
• Appointed on: 5 September 2011
• Nationality: British

CONTENSON, Guillaume De

• Correspondence address: 480 Avenue Louise, Brussels, Belgium, 1050
• 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: Uk
• Country of residence: United Kingdom
• Occupation: General Manager

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 5 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

DAUSSUN, Robert

• Correspondence address: 68 Boulevards Arago, Paris, France, 75013
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 June 2005
• Resigned on: 28 July 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

DE MIRANDA, Thierry Pimenta

• Correspondence address: 94 Avenue Leon Errera, B-1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 July 2005
• Resigned on: 19 May 2008
• Nationality: French
• Occupation: Director

GOWERS, Mark

• Correspondence address: 480 Avenue Louise, Brussels, Belgium, B-1050
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2008
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KUBITZA, Christian Pascal

• Correspondence address: 21 Cote D'Eich, Luxembourg, Luxembourg, 1450
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2005
• Resigned on: 25 May 2009
• Nationality: German
• Occupation: Chief Legal Counsel

MUNDFORD, Ian Barry

• Correspondence address: Itron Metering Solutions, Langer Road, Felixstowe, United Kingdom, 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

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 17 March 2005
• Resigned on: 17 June 2005