A.C.T. CONTROL SOLUTIONS LIMITED

04416362
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROTORPEARL LIMITED 15 Apr 2002 - 19 Jul 2005
People

Current directors

MR MARK DAVIS

Birthdate: Apr 1972

Nationality: BRITISH

Address: AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE554QX

Date Appointed: 15 Jul 2016

Appointment Type: C

Other Appointments: None

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MR BENJAMIN JAMES ARMSTRONG

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 24 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MARK DAVIS

Birthdate: Apr 1972

Nationality: BRITISH

Address: AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE554QX

Date Appointed: 14 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ACT CONTROL SOLUTIONS LIMITED

Birthdate: N/A

Nationality:

Address: N R EVANS LOGISTICS LLWYN-YR-EOS, PARC MENTER CROSS HANDS DYFED SA146RA

Date Appointed: 01 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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JAMES ROBERT BIRD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 153 BEAUMARIS WAY GROVE PARK GWENT NP121DF

Date Appointed: 26 Jul 2005

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR HUW LLEWELYN EDWARDS

Birthdate: N/A

Nationality:

Address: 25 AEL Y BRYN TANERDY DYFED SA312HB

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MRS ANGELA EVANS

Birthdate: Jun 1958

Nationality: BRITISH

Address: PLASNEWYDD DERWYDD LLANDYBIE CARMARTHENSHIRE SA18

Date Appointed: 04 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR STEVEN CHRISTOPHER DENNISON

Birthdate: Feb 1965

Nationality: BRITISH

Address: AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE554QX

Date Appointed: 14 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HUW LLEWELYN EDWARDS

Birthdate: Jan 1961

Nationality: CYMRO

Address: 25 AEL Y BRYN TANERDY DYFED SA312HB

Date Appointed: 01 Aug 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAY LEE EDWARDS

Birthdate: Oct 1978

Nationality: BRITISH

Address: AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE554QX

Date Appointed: 14 Jul 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS ANGELA EVANS

Birthdate: Jun 1958

Nationality: WELSH

Address: PLAS NEWYDD DERWYDD ROAD DYFED SA182LX

Date Appointed: 01 Jul 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS ANGELA EVANS

Birthdate: Jun 1958

Nationality: BRITISH

Address: PLASNEWYDD DERWYDD LLANDYBIE CARMARTHENSHIRE SA18

Date Appointed: 04 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NEIL ROYSTON EVANS

Birthdate: Sep 1955

Nationality: BRITISH

Address: PLASNEWYDD DERWYDD LLANDYBIE CARMARTHENSHIRE SA182LX

Date Appointed: 04 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANKISH

Birthdate: Mar 1954

Nationality: BRITISH

Address: AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES DERBYSHIRE DE554QX

Date Appointed: 14 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWELL NUGENT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 HEOL Y BWLCH BYNEA DYFED SA149ST

Date Appointed: 25 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR HEATH BRIAN ZARIN

Birthdate: Nov 1975

Nationality: KITTITIAN

Address: C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 09 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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