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ACTIS UMBRELLA GP LIMITED

Company number SC290590

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Officers: 12 officers / 9 resignations

PRAKASH, Rishika Jay

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
October 1980
Appointed on
25 April 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director, Compliance

RODGERS, Frederick Clive

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
January 1964
Appointed on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ACTIS NOMINEE LIMITED

Correspondence address
2 More London, Riverside, London, SE1 2JT
Role Active
Director
Appointed on
19 October 2005

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
12 October 2011
Nationality
Other

ACTIS ADMINISTRATION LIMITED

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
22 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07790272

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
19 October 2005

BELL, Ronald Edward, Mr.

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2010
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

BUTCHER, Tarryn Elaine

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 July 2017
Resigned on
15 March 2019
Nationality
South African
Country of residence
South Africa
Occupation
Manager: Transaction Support

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 November 2016
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Holdco Management

OWERS, Paul William

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 June 2007
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ACTIS LIMITED

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Appointed on
6 January 2010
Resigned on
13 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6593072

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
21 September 2005
Resigned on
19 October 2005