ACTIS LLP

OC305927
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
Name Period
ACTIS CAPITAL LLP 31 Oct 2003 - 14 May 2008
People

Current directors

ACTIS HOLDINGS S.A.R.L

Birthdate: N/A

Nationality:

Address: 15 BOULEVARD F.W. RAIFFEISEN

Date Appointed: 01 Jul 2016

Appointment Type: G

Other Appointments: None

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MRS LUCY HEINTZ

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2015

Appointment Type: M

Other Appointments: None

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BARRY LYNCH

Birthdate: May 1977

Nationality: IRISH

Address: 2 MORE LONDON RIVERSIDE LONDON SE12JT

Date Appointed: 01 Apr 2020

Appointment Type: M

Other Appointments: None

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MR DAVID ROSS STANDEN MORLEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Appointment Type: M

Other Appointments: None

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MR PAUL WILLIAM OWERS

Birthdate: May 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Appointment Type: G

Other Appointments: None

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SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

Birthdate: N/A

Nationality: BRITISH

Address: 22 WHITENHALL SW1A2EG

Date Appointed: 12 May 2012

Appointment Type: M

Other Appointments: None

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Inactive directors

MR JOSEPH SINYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 06 Jun 2011

Date Resigned: Oct 2014

Appointment Type: PM

Other Appointments: None

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AR NO.33 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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GILLIAN MARY ARTHUR

Birthdate: Feb 1955

Nationality:

Address: 16 STAFFORD PLACE SW1E6NP

Date Appointed: 13 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PM

Other Appointments: None

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MR JONATHON RODERICK ALAN BOND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Jun 2013

Appointment Type: PM

Other Appointments: None

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NEIL ANDREW BROWN

Birthdate: Apr 1966

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 07 Oct 2013

Date Resigned: Dec 2023

Appointment Type: PM

Other Appointments: None

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MR KNUT TORBJORN CAESAR

Birthdate: Nov 1964

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 07 Apr 2008

Date Resigned: Sep 2023

Appointment Type: PG

Other Appointments: None

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MR KNUT TORBJORN CAESAR

Birthdate: Nov 1964

Nationality: SWEDISH

Address: RIVERDALE 23 BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PM

Other Appointments: None

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CDC GROUP PLC

Birthdate: N/A

Nationality:

Address: ONE BESSBOROUGH GARDENS SW1V2JQ

Date Appointed: 11 Feb 2004

Date Resigned: Apr 2004

Appointment Type: PG

Other Appointments: None

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MR CHRISTOPHER JAMES MCKENZIE COLES

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2017

Appointment Type: PM

Other Appointments: None

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COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE HILGROVE STREET JERSEY JE11EF

Date Appointed: 26 Oct 2006

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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DZ NO. 28 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PM

Other Appointments: None

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DZ NO. 28 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2011

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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MR DANIEL PAUL FLETCHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2018

Appointment Type: PM

Other Appointments: None

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DANIEL PAUL FLETCHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: HIGH HOLLOW ICEHOUSE WOOD RH89DW

Date Appointed: 31 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PG

Other Appointments: None

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MR JAMES MURRAY GRANT

Birthdate: May 1960

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2015

Appointment Type: PM

Other Appointments: None

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MR STUART DAVID MICHAEL GRYLLS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

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MR ANTHONY PATRICK HALLIGAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 43 CAMBRIDGE ROAD WIMBLEDON SW200QB

Date Appointed: 31 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PM

Other Appointments: None

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MRS ADIBA FOLASHADE IGHODARO

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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AMANDA SHERRY JEAN-BAPTISTE

Birthdate: Jul 1972

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PM

Other Appointments: None

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LARISSA JOY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 20 DORSET SQUARE NW16QB

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

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MR MIKAEL ROLAND KARLSSON

Birthdate: Jul 1961

Nationality: SWEDISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 16 Mar 2012

Date Resigned: Dec 2020

Appointment Type: PM

Other Appointments: None

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RAJIV KAUL

Birthdate: Jun 1968

Nationality:

Address: EMPIRE SQUARE WEST TABARD SQUARE TABARD STREET SE14NH

Date Appointed: 21 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PM

Other Appointments: None

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JAIDEEP KRISHNA

Birthdate: Feb 1961

Nationality:

Address: FLAT 1 OLD HOUSE 46 MARLBOROUGH PLACE NW80PL

Date Appointed: 19 Jan 2005

Date Resigned: May 2006

Appointment Type: PM

Other Appointments: None

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LD NO.32 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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LLP NO 17 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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LLP NO 18 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Oct 2007

Date Resigned: Aug 2013

Appointment Type: PM

Other Appointments: None

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LLP NO 19 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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LLP NO 20 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 12 Jun 2009

Date Resigned: Apr 2013

Appointment Type: PM

Other Appointments: None

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LLP NO 23 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 12 Jun 2009

Date Resigned: May 2012

Appointment Type: PM

Other Appointments: None

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LLP NO 24 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 10 Aug 2009

Date Resigned: May 2013

Appointment Type: PM

Other Appointments: None

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LLP NO. 15 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 02 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PM

Other Appointments: None

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LLP NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PM

Other Appointments: None

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LLP NO.10 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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LLP NO.11 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PM

Other Appointments: None

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LLP NO.12 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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LLP NO.13 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

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LLP NO.14 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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LLP NO.16 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 16 Jul 2007

Date Resigned: Sep 2013

Appointment Type: PM

Other Appointments: None

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LLP NO.2 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PM

Other Appointments: None

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LLP NO.21 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 12 Jun 2009

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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LLP NO.22 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 12 Jun 2009

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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LLP NO.3 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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LLP NO.4 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

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LLP NO.6 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Aug 2006

Appointment Type: PM

Other Appointments: None

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LLP NO.7 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PM

Other Appointments: None

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LLP NO.8 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

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LLP NO.9 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 13 Apr 2004

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

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MR NICHOLAS CHARLES LUCKOCK

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2016

Appointment Type: PM

Other Appointments: None

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MR ALISTAIR ANGUS MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2019

Appointment Type: PM

Other Appointments: None

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MC NO. 25 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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MOURANT & CO TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: PO BOX 87 22 GRENVILLE STREET, ST HELIER JE48PX

Date Appointed: 13 Apr 2004

Date Resigned: Oct 2006

Appointment Type: PM

Other Appointments: None

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DR NKOSANA DONALD MOYO

Birthdate: Jul 1951

Nationality: ZIMBABWEAN

Address: 41 LANCASTER AVENUE ST LUKES PARK GU13JR

Date Appointed: 13 Apr 2004

Date Resigned: May 2009

Appointment Type: PM

Other Appointments: None

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ADRIAN THOMAS MUCALOV

Birthdate: Jan 1978

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE LONDON SE12JT

Date Appointed: 01 Apr 2020

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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MR ANDREW JAMES TOMPSETT NEWINGTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Dec 2015

Date Resigned: Jan 2021

Appointment Type: PM

Other Appointments: None

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NK NO.30 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2012

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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MR JONATHAN MARK PAY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PM

Other Appointments: None

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JONATHAN MARK PAY

Birthdate: Jun 1970

Nationality:

Address: 44 EFFRA ROAD WIMBLEDON SW198PP

Date Appointed: 13 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PM

Other Appointments: None

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MR RICHARD HENRY PHILLIPS

Birthdate: Aug 1964

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 03 Sep 2012

Date Resigned: Jun 2021

Appointment Type: PM

Other Appointments: None

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ADAM QUARRY

Birthdate: Jul 1955

Nationality:

Address: GLEBE COTTAGE FROXFIELD GU321EG

Date Appointed: 13 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PM

Other Appointments: None

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MR ANDREW WILLIAM MICHAEL REICHER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 60 CROFTDOWN ROAD NW51EN

Date Appointed: 13 Apr 2004

Date Resigned: Jan 2008

Appointment Type: PM

Other Appointments: None

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MR MARK WILLIAM LANE RICHARDS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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DR PETER ANTONY RUXTON

Birthdate: May 1957

Nationality: BRITISH

Address: 6 ROCHESTER ROAD TN104NU

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PM

Other Appointments: None

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SA NO.27 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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SA NO.27 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PM

Other Appointments: None

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MR PETER SCHMID

Birthdate: Oct 1962

Nationality: SOUTH AFRICAN

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 05 May 2011

Date Resigned: Dec 2018

Appointment Type: PM

Other Appointments: None

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SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

Birthdate: N/A

Nationality:

Address: DEPARTMENT FOR INTERNATIONAL DEVELOPMENT 1 PALACE STREET SW1E5HE

Date Appointed: 13 Apr 2004

Date Resigned: May 2012

Appointment Type: PM

Other Appointments: None

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GEORGE NICHOLAS SELBIE

Birthdate: Aug 1945

Nationality:

Address: 12 HAMPSTEAD SQUARE NW31AB

Date Appointed: 13 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PM

Other Appointments: None

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MR JOSEPH SINYOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 06 Jun 2011

Date Resigned: Oct 2014

Appointment Type: PM

Other Appointments: None

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SM NO.26 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2011

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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SM NO.26 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PM

Other Appointments: None

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ST NO. 29 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PM

Other Appointments: None

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ST NO. 29 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

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TT CAPITAL NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PM

Other Appointments: None

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MR JOHN ADRIAN VAN-WYK

Birthdate: Jul 1964

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 25 Apr 2014

Date Resigned: Dec 2017

Appointment Type: PM

Other Appointments: None

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MR STEPHEN KEITH WEST

Birthdate: Jan 1963

Nationality: BRITISH

Address: 131 CAMBRIDGE ROAD SW200PU

Date Appointed: 13 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PM

Other Appointments: None

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MS SUSAN MCNAB WILKINS

Birthdate: Oct 1968

Nationality: AUSTRALIAN,BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Oct 2021

Date Resigned: Sep 2024

Appointment Type: PM

Other Appointments: None

View Director