ACTIS GP LLP

Company number OC370074

48 officers / 42 resignations

OWERS, Paul William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Designated Member
• Date of birth: June 1963
• Appointed on: 28 June 2012
• Country of residence: England

ACTIS NEW GP CO LIMITED

• Correspondence address: 2 More London Riverside, London, England, SE1 2JT
• Role (Active): LLP Designated Member
• Appointed on: 22 November 2011

UK Limited Company What's this?

• Registration number: 7843110

HEINTZ, Lucy

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Member
• Date of birth: April 1972
• Appointed on: 1 January 2015
• Country of residence: England

LYNCH, Barry

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): LLP Member
• Date of birth: June 1977
• Appointed on: 1 April 2020
• Country of residence: Ireland

MORLEY, David Ross Standen

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Member
• Date of birth: January 1960
• Appointed on: 28 June 2012
• Country of residence: United Kingdom

ACTIS HOLDINGS S.A.R.L.

• Correspondence address: 15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg
• Role (Active): LLP Member
• Appointed on: 1 July 2016

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B178443

CAESAR, Knut Torbjorn

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Designated Member
• Date of birth: December 1964
• Appointed on: 28 June 2012
• Resigned on: 30 September 2023
• Country of residence: United Kingdom

ACTIS NOMINEE LIMITED

• Correspondence address: 2 More London Riverside, London, England, SE1 2JT
• Role (Resigned): LLP Designated Member
• Appointed on: 22 November 2011
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05165248

COPPER PARTNERS LLP

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Designated Member
• Appointed on: 19 December 2011
• Resigned on: 28 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC370507

BOND, Jonathon Roderick Alan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: July 1963
• Appointed on: 28 June 2012
• Resigned on: 29 May 2013
• Country of residence: United Kingdom

BROWN, Neil Andrew

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: May 1966
• Appointed on: 7 October 2013
• Resigned on: 31 December 2023
• Country of residence: United Kingdom

COLES, Christopher James Mckenzie

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: December 1959
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: United Kingdom

FLETCHER, Daniel Paul

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: March 1956
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: England

GRANT, James Murray

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: June 1960
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: England

GRYLLS, Stuart David Michael

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: May 1960
• Appointed on: 28 June 2012
• Resigned on: 11 April 2023
• Country of residence: United Kingdom

IGHODARO, Adiba Folashade

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1963
• Appointed on: 1 January 2013
• Resigned on: 31 December 2019
• Country of residence: United Kingdom

JEAN-BAPTISTE, Amanda Sherry

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1972
• Appointed on: 1 January 2015
• Resigned on: 31 December 2019
• Country of residence: United Kingdom

KARLSSON, Mikael Roland

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1961
• Appointed on: 30 September 2015
• Resigned on: 1 December 2020
• Country of residence: Switzerland

LUCKOCK, Nicholas Charles

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1972
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: England

MACKINTOSH, Alistair Angus

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: March 1963
• Appointed on: 28 June 2012
• Resigned on: 31 December 2021
• Country of residence: England

MUCALOV, Adrian Thomas

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: February 1978
• Appointed on: 1 April 2020
• Resigned on: 6 April 2022
• Country of residence: United Kingdom

NEWINGTON, Andrew James Tompsett

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: January 1968
• Appointed on: 1 December 2015
• Resigned on: 12 April 2021
• Country of residence: United Kingdom

PHILLIPS, Richard Henry

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: September 1964
• Appointed on: 3 September 2012
• Resigned on: 30 June 2021

RICHARDS, Mark William Lane

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: January 1966
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: England

SCHMID, Peter

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1962
• Appointed on: 28 June 2012
• Resigned on: 31 December 2019
• Country of residence: England

SINYOR, Joseph

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1957
• Appointed on: 28 June 2012
• Resigned on: 31 October 2013
• Country of residence: United Kingdom

VAN-WYK, John Adrian

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1964
• Appointed on: 25 April 2014
• Resigned on: 31 December 2019
• Country of residence: United Kingdom

WILKINS, Susan Mcnab

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1968
• Appointed on: 1 October 2021
• Resigned on: 13 September 2024
• Country of residence: United Kingdom

AR NO.33 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 1 January 2015
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09367299

CALCEDONY HOLDINGS LIMITED

• Correspondence address: Lemesou 11, Galatariotis Bldg, 2nd Floor, 2112 Nicosia, Cyprus
• Role (Resigned): LLP Member
• Appointed on: 28 June 2012
• Resigned on: 8 August 2013

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 262394

DZ NO. 28 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 28 June 2012
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7423936

LD NO.32 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 1 January 2015
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09367293

LLP NO. 12 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 28 June 2012
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5063695

LLP NO. 13 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 28 June 2012
• Resigned on: 25 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5064666

LLP NO. 14 LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Appointed on: 28 June 2012
• Resigned on: 17 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5981855