ACTON HOUSE LIMITED

02990241
BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ

People & Contacts

Contact Details
Registered Address BEACON HOUSE
SOUTH ROAD WEYBRIDGE SURREY

KT13 9DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEMBROKE CONSULTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLIVE HOUSE 12-18 QUEENS ROAD SURREY KT139XB

Date Appointed: 11 Sep 2006

Appointment Type: C

Other Appointments: None

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DR KOEN MATTHYS

Birthdate: Mar 1976

Nationality: BELGIAN

Address: BEACON HOUSE SOUTH ROAD SURREY KT139DZ

Date Appointed: 11 Sep 2006

Appointment Type: D

Other Appointments: None

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DR SAMANTHA POLI

Birthdate: Feb 1976

Nationality: ITALIAN

Address: BEACON HOUSE SOUTH ROAD SURREY KT139DZ

Date Appointed: 11 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

C & M REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 55 7 SPA ROAD SE163QP

Date Appointed: 15 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 01 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR ADRIAN CLIFFORD ELSBURY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 12 ACTON HOUSE ACTON W39EJ

Date Appointed: 15 Nov 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MARY GERARDINE FLEMING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 20A ACTON HOUSE HORN LANE W39EJ

Date Appointed: 01 Jan 1996

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN STUART GALLAGHER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 20A ACTON HOUSE 253 HORN LANE ACTON W39EJ

Date Appointed: 23 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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GILLIAN SUSAN MACHIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 ACTON HOUSE 253 HORN LANE W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL MCALEER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 ROYAL VILLAS OLD RUISLIP ROAD MIDDLESEX UB56QF

Date Appointed: 24 Sep 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR TERENCE ROBERT WHITE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 43 MILLCREST ROAD HERTFORDSHIRE EN75NS

Date Appointed: 17 Aug 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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PATRICK BOHAN

Birthdate: Aug 1961

Nationality: IRISH

Address: 48 ACTON HOUSE HORN LANE ACTON W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN BROWNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 20 ACTON HOUSE 253 HORN LANE ACTON W39EJ

Date Appointed: 11 Sep 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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KATHERINE ANN DUTTON

Birthdate: May 1962

Nationality: BRITISH

Address: 14 ACTON HOUSE HORN LANE W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CLIFFORD ELSBURY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 12 ACTON HOUSE ACTON W39EJ

Date Appointed: 15 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MARY GERARDINE FLEMING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 20A ACTON HOUSE HORN LANE W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY RENTON FRASER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1A DELAMERE ROAD EALING W53JL

Date Appointed: 26 Nov 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART GALLAGHER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 20A ACTON HOUSE 253 HORN LANE ACTON W39EJ

Date Appointed: 07 Jan 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN DOUGLAS LANE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 30 ACTON HOUSE HORN LANE W39EJ

Date Appointed: 26 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GILLIAN SUSAN MACHIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 8 ACTON HOUSE 253 HORN LANE W39EJ

Date Appointed: 15 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL MCALEER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 ROYAL VILLAS OLD RUISLIP ROAD MIDDLESEX UB56QF

Date Appointed: 13 Dec 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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GEORGE MCBRIDE

Birthdate: Mar 1938

Nationality: BRITISH

Address: FLAT 7 ACTON HOUSE 253 HORN LANE ACTON W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SHRADHA MEHTA

Birthdate: Feb 1974

Nationality: BRITISH

Address: 49 ACTON HOUSE 253 HORN LANE ACTON W39EJ

Date Appointed: 11 Sep 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DIANA MARGARET NESBITT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 52 ACTON HOUSE HORN LANE W39EJ

Date Appointed: 26 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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AVIS O'CONNOR

Birthdate: Jun 1946

Nationality: IRISH

Address: 3 ACTON HOUSE 253 HORN LANE W39EJ

Date Appointed: 13 Dec 1994

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ELIZABETH DIANE O'KEEFFE

Birthdate: Jun 1975

Nationality: BRITISH

Address: FLAT 1 ACTON HOUSE 253 HORN LANE ACTION W39EJ

Date Appointed: 18 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DEREK ALBERT PRIDDLE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 121B ELTHORNE AVENUE W72JZ

Date Appointed: 18 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SPRACKLEN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 45 ACTON HOUSE 253 HORN LANE W39EJ

Date Appointed: 21 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARIE-THERESE NADIA THOMPSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: FLAT 5 ACTON HOUSE 253 HORN LANE W39EJ

Date Appointed: 07 Oct 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DYLAN WYN WILLIAMS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 52 ACTON HOUSE 253 HORN LANE LONDON W39EJ

Date Appointed: 15 Aug 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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