ACTIAN SOLUTIONS LIMITED

04854134
LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW

People & Contacts

Contact Details
Registered Address LACON HOUSE 84 THEOBALDS ROAD
LONDON

WC1X 8RW
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

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Mar 2010

Appointment Type: C

Other Appointments: None

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MR MARC DAVID MONAHAN

Birthdate: Sep 1968

Nationality: USA

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 08 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIE HESLOP

Birthdate: Oct 1961

Nationality: BRITISH

Address: 81 KIRKDALE CRESCENT WORTLEY WEST YORKSHIRE LS126AY

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ALESSANDRO MARSELLA

Birthdate: Jun 1961

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 04 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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TURNER LITTLE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK NORTH YORKSHIRE YO266RW

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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THOMAS PETER BERQUIST

Birthdate: Mar 1964

Nationality: USA

Address: 212 OAK GROVE AVENUE CALIFORNIA

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ALESSANDRO MARSELLA

Birthdate: Jun 1961

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 04 Sep 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RICHARD MOSHER

Birthdate: Oct 1968

Nationality: UNITED STATES

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 11 Sep 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID POSTLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 28 PARK ROAD CHESHIRE M336WX

Date Appointed: 05 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PROLLINS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 13 NORTH PARK AVENUE WEST YORKSHIRE LS81DN

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ROWENA TURNER

Birthdate: Oct 1962

Nationality: BRITISH

Address: STYLES LOVEL ROAD BERKSHIRE SL42EU

Date Appointed: 04 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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TURNER LITTLE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK NORTH YORKSHIRE YO266RW

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL FRANCIS WARNOCK

Birthdate: Nov 1963

Nationality: BRITISH

Address: 4 BIRCH MEWS ADEL LS168NX

Date Appointed: 27 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WEIGHTMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 6 GLEBE AVENUE DERBYSHIRE DE53GA

Date Appointed: 16 Feb 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GREGORY SCOTT WOOD

Birthdate: Aug 1958

Nationality: US CITIZEN

Address: LACON HOUSE 84 THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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