ACTURIS GROUP LIMITED

07278867
COURTYARD SUITE 100 HATTON GARDEN LONDON EC1N 8NX

People & Contacts

Contact Details
Registered Address COURTYARD SUITE 100
HATTON GARDEN LONDON

EC1N 8NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUMMIT PARTNERS SPV 2 LIMITED 09 Jun 2010 - 27 Jul 2010
People

Current directors

MR THEODORE SAM DUCHEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: COURTYARD SUITE 100 HATTON GARDEN EC1N8NX

Date Appointed: 21 Jun 2010

Appointment Type: D

Other Appointments: None

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MR MARK LLOYD DAVIES

Birthdate: Aug 1981

Nationality: BRITISH

Address: COURTYARD SUITE 100 HATTON GARDEN EC1N8NX

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES MAXWELL CARRRUTHERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: COURTYARD SUITE 100 HATTON GARDEN EC1N8NX

Date Appointed: 10 Dec 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR SCOTT CHARLES COLLINS

Birthdate: May 1965

Nationality: AMERICAN,BRITISH

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 14 Jun 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SOTIRIS THEODOROS FIVOS LYRITZIS

Birthdate: Mar 1968

Nationality: BRITISH,GREEK

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 14 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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HAN SIKKENS

Birthdate: Jan 1978

Nationality: DUTCH

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 21 Jun 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL WOOD

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 09 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MCDONALD

Birthdate: Jun 1962

Nationality: BRITISH

Address: COURTYARD SUITE 100 HATTON GARDEN EC1N8NX

Date Appointed: 21 Jun 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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