CompaniesInTheUK

ACTURIS LIMITED

Company number 03998084 ·

Active

1 active / 15 ceased · persons with significant control

Acturis International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
100, Hatton Garden, London, EC1N 8NX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07278844
Country registered
England

Mr David Mcdonald

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Shailesh Bhatia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Theodore Sam Duchen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Anthony Peter Goddard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Hayden Parra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Jim Lorimer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Jeff Mccracken

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Oliver Ian David Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX

Mr Peter Chung

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116,, United States

Mr Martin Joseph Mannion

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
August 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Bruce Roger Evans

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Scott Charles Collins

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Walter German Kortschak

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
May 1959
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Thomas Scott Roberts

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
July 1963
Nationality
American
Country of residence
United States
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Ma 02116, United States

Mr Thomas Edward Walter Stuart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-20
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX