ACTIMAX HOLDINGS LIMITED

Company number 07489485

14 officers / 7 resignations

MASSEY, Sharon

• Correspondence address: 329 Benfleet Road, South Benfleet, Essex, Uk, SS7 1PW
• Role: Secretary
• Appointed on: 22 April 2011
• Nationality: British

CAMERON, Charles Robert Macmartin

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HARRIS, John Haden

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: January 1963
• Appointed on: 13 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATTON, Philip John

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: July 1964
• Appointed on: 13 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSEY, Sharon

• Correspondence address: 329 Benfleet Road, South Benfleet, Essex, Uk, SS7 1PW
• Role: Director
• Date of birth: May 1967
• Appointed on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR-SIMPSON, Andrew Kenneth

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: October 1978
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SHAPIRO, Philip Simon

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: September 1975
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 20 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 January 2011
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BREWER, Ian David, Mr.

• Correspondence address: 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom, SS14 3GL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2011
• Resigned on: 13 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOOD, Marc John

• Correspondence address: 20 Apollo Drive, Southend-On-Sea, Essex, Uk, SS2 4GU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 April 2011
• Resigned on: 13 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

MASSEY, Raymond John

• Correspondence address: 329 Benfleet Road, South Benfleet, Essex, Uk, SS7 1PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 April 2011
• Resigned on: 13 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 20 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 January 2011
• Resigned on: 20 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094