ACTEON SOUTH AMERICAN INVESTMENTS LIMITED

Company number 05816192

7 officers / 5 resignations

WHITNEY, Diana Mary

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Active): Secretary
• Appointed on: 31 August 2023

GRANT, Matthew William Alan

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALTHEN, Rolf

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Secretary
• Appointed on: 10 May 2021
• Resigned on: 31 August 2023

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 10 May 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2006
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director