MACDERMID ACTIUM, LTD

Company number 05643286

16 officers / 14 resignations

CAPPS, John Edward

• Correspondence address: 500 East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, United States, 33394
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DORMAN, Carey James

• Correspondence address: 500 South Pointe Drive, Suite 230, Miami Beach, Florida, United States, 33139
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 18 October 2019

RICHARDS, Roger Edward

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 7 April 2017
• Nationality: British
• Occupation: Financial Controller

SIEGMUND, Michael Jerome

• Correspondence address: 383 Main Avenue, Suite 600, Norwalk, United States, CT 06851
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 15 June 2023

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 18 January 2006

BRAY, Paul Andrew

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 December 2014
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2017
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

CONNOLLY, John Patrick

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 April 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

CORDANI, John Louis

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 January 2006
• Resigned on: 14 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KENNEDY, Michael Vincent

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 August 2006
• Resigned on: 1 February 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Manager

MONTEIRO, Frank

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 January 2006
• Resigned on: 7 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PHASEY, Lance John Passant

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 August 2006
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Roger Edward

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 January 2006
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIEGMUND, Michael Jerome

• Correspondence address: 383 Main Avenue, Suite 600, Norwalk, United States, CT 06851
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2019
• Resigned on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp - Industrial Solutions

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 18 January 2006