ACTUAL LIMITED

03003905
50 JERMYN STREET LONDON ENGLAND SW1Y 6LX

People & Contacts

Contact Details
Registered Address 50
JERMYN STREET LONDON ENGLAND

SW1Y 6LX
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

MR ROBIN CHAPMAN

Birthdate: N/A

Nationality:

Address: 50 JERMYN STREET SW1Y6LX

Date Appointed: 20 Jan 2020

Appointment Type: C

Other Appointments: None

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PAUL MERVYN JACKSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 19 RANELAGH GROVE SW1W8PA

Date Appointed: 08 Aug 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 21 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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ANGELA GRASSICK

Birthdate: N/A

Nationality: BRITISH

Address: 34 BATTERSEA BRIDGE ROAD SW113AG

Date Appointed: 22 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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DAVID GREY HUTTON

Birthdate: May 1947

Nationality: BRITISH

Address: THE CRANEWELL 2 MICHAEL ROAD SW62AD

Date Appointed: 01 Feb 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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REDWELL ASSOCIATES LTD

Birthdate: N/A

Nationality: OTHER

Address: 46 VICTORIA ROAD WEST SUSSEX RH159LR

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANN ROSE

Birthdate: N/A

Nationality:

Address: 46 VICTORIA ROAD WEST SUSSEX RH159LR

Date Appointed: 01 Dec 2009

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANN ROSE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 49 CATTSWOOD LANE WEST SUSSEX RH164GF

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL BOTROS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 5 HAZELDENE CLOSE NORTH LEIGH OX296YB

Date Appointed: 25 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALBEMARLE JOHN CATOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: WOODBASTWICK HALL WOODBASTWICK NORFOLK NR136HL

Date Appointed: 03 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHAPMAN

Birthdate: Feb 1947

Nationality: ENGLISH

Address: 39 ST JAMESS STREET SW1A1JD

Date Appointed: 01 Feb 1995

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOHN DENNIS FOXTON CRAGGS

Birthdate: May 1943

Nationality: BRITISH

Address: MEAD HOUSE BROMLEY LANE WELLPOND GREEN SG111NW

Date Appointed: 08 Aug 1995

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM PHILIP EDGECUMBE DUDLEY-WILLIAMS

Birthdate: Jul 1947

Nationality: BRITISH

Address: DOWN CRUWYS MORCHARD, PENNYMOOR DEVON EX168NA

Date Appointed: 12 Dec 1996

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 21 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY FINLAYSON LASCELLES

Birthdate: Feb 1944

Nationality: BRITISH

Address: 6 AUBREY ROAD W87JJ

Date Appointed: 08 Aug 1995

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES MORDAUNT

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE MANOR HOUSE MARSHFIELD WILTSHIRE SN148NT

Date Appointed: 08 Aug 1995

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOLYON FRANCIS ROBERT MOSS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 14 KEMPSON ROAD SW64PU

Date Appointed: 12 Dec 1996

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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