ACTIS NOMINEE LIMITED

05165248
2 MORE LONDON RIVERSIDE LONDON SE1 2JT

People & Contacts

Contact Details
Registered Address 2 MORE LONDON RIVERSIDE
LONDON

SE1 2JT
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 STEVEN JOHN PARTRIDGE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE LONDON SE12JT

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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ACTIS LLP

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN PARTRIDGE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE LONDON SE12JT

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR FREDERICK CLIVE RODGERS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

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MS FAHRIN JIVRAJ RIBEIRO

Birthdate: Nov 1975

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MARINA ANNE FARIBA

Birthdate: May 1957

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE LONDON SE12JT

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ACTIS ADMINISTRATION LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 12 Oct 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA PAIK WAN LAMB

Birthdate: Feb 1952

Nationality: OTHER

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 29 Jun 2004

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ACTIS LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR. RONALD EDWARD BELL

Birthdate: May 1956

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 03 Oct 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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TARRYN ELAINE BUTCHER

Birthdate: May 1975

Nationality: SOUTH AFRICAN

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Jul 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BRENDAN PATRICK FAHY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 305 SHEEN ROAD TW105AW

Date Appointed: 20 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS MARINA ANNE FARIBA

Birthdate: May 1957

Nationality: BRITISH

Address: 23 LINDEN GARDENS KENT TN24QU

Date Appointed: 29 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PATRICK HALLIGAN

Birthdate: Feb 1962

Nationality: BRITISH,NEW ZEALANDER

Address: 43 CAMBRIDGE ROAD SW200QB

Date Appointed: 05 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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LARISSA JOY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 DORSET SQUARE NW16QB

Date Appointed: 07 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA PAIK WAN LAMB

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 16 Aug 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM OWERS

Birthdate: May 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 05 Dec 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WOTHERSPOON

Birthdate: Dec 1978

Nationality: AUSTRALIAN

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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