Actis Holdings Ltd

03243779
Fielden Ho 28 London Bridge St SE1 9SG

People & Contacts

Contact Details
Registered Address Fielden Ho
28 London Bridge St

SE1 9SG
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

MICHAEL LESLIE SHONE

Birthdate: Feb 1941

Nationality: BRITISH

Address: DELAMEAD ONSLOW ROAD SUNNINGDALE BERKSHIRE SL50HW

Date Appointed: 27 Mar 2002

Appointment Type: C

Other Appointments: None

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GABRIELE SCHREIBER

Birthdate: Sep 1951

Nationality: GERMAN

Address: MAGNOLIENWEG 16 HESSEN D61352

Date Appointed: 27 Mar 2002

Appointment Type: D

Other Appointments: None

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MICHAEL LESLIE SHONE

Birthdate: Feb 1941

Nationality: BRITISH

Address: DELAMEAD ONSLOW ROAD SUNNINGDALE BERKSHIRE SL50HW

Date Appointed: 10 Dec 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCESS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 29 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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CHARLES HEDLEY BARRASS

Birthdate: Sep 1948

Nationality: BRITISH

Address: ESKDALE BALLENTYNE DRIVE SURREY KT206EA

Date Appointed: 29 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN COLE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 MOUNT GRACE ROAD LONDON EN61QY

Date Appointed: 11 Jan 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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HANOVER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: APOLLO HOUSE 56 NEW BOND STREET W1S1RG

Date Appointed: 31 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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ACCESS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 29 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHARLES HEDLEY BARRASS

Birthdate: Sep 1948

Nationality: BRITISH

Address: ESKDALE BALLENTYNE DRIVE SURREY KT206EA

Date Appointed: 29 Aug 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN COLE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 15 MOUNT GRACE ROAD LONDON EN61QY

Date Appointed: 31 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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HENRI NEYRAND

Birthdate: Sep 1950

Nationality: FRENCH

Address: 12 CHEMIN DE L ABREUVOIR NOISY LE ROI 78590

Date Appointed: 10 Oct 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN PROSSER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 725 BRIGHTWATER BOULEVARD FLORIDA 33704

Date Appointed: 29 Aug 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAIT

Birthdate: Aug 1948

Nationality: BRITISH

Address: TURPINS BROOKBANK BUCKS HP100QB

Date Appointed: 23 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STUART KEITH WILLIAMS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 18 BROOMFIELD RIDE OXSHOTT SURREY KT220LW

Date Appointed: 29 Aug 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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FRANK THILO ZIMMERMANN

Birthdate: Sep 1958

Nationality: GERMAN

Address: UNTERE BURGHALDE 32 71229

Date Appointed: 10 Oct 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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