ACTIS GP LLP

OC370074
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

ACTIS HOLDINGS S.A.R.L.

Birthdate: N/A

Nationality:

Address: 15 BOULEVARD F.W. RAIFFEISEN

Date Appointed: 01 Jul 2016

Appointment Type: M

Other Appointments: None

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ACTIS NEW GP CO LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 22 Nov 2011

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 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: 28 Jun 2012

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: 28 Jun 2012

Appointment Type: G

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: 28 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PM

Other Appointments: None

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ACTIS NOMINEE LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 22 Nov 2011

Date Resigned: Dec 2011

Appointment Type: PG

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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MR JONATHON RODERICK ALAN BOND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

Date Resigned: May 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: 28 Jun 2012

Date Resigned: Sep 2023

Appointment Type: PG

Other Appointments: None

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CALCEDONY HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: LEMESOU 11 GALATARIOTIS BLDG, 2ND FLOOR

Date Appointed: 28 Jun 2012

Date Resigned: Aug 2013

Appointment Type: PM

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: 28 Jun 2012

Date Resigned: Dec 2019

Appointment Type: PM

Other Appointments: None

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COPPER PARTNERS LLP

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 19 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PG

Other Appointments: None

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DZ NO. 28 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

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: 28 Jun 2012

Date Resigned: Dec 2019

Appointment Type: PM

Other Appointments: None

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MR JAMES MURRAY GRANT

Birthdate: May 1960

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

Date Resigned: Dec 2019

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: 28 Jun 2012

Date Resigned: Apr 2023

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: Dec 2019

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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MR MIKAEL ROLAND KARLSSON

Birthdate: Jul 1961

Nationality: SWEDISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 30 Sep 2015

Date Resigned: Dec 2020

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. 12 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

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: 28 Jun 2012

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: 28 Jun 2012

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: 28 Jun 2012

Date Resigned: Sep 2013

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: 28 Jun 2012

Date Resigned: Dec 2012

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: 28 Jun 2012

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: 28 Jun 2012

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: 28 Jun 2012

Date Resigned: Jul 2016

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: 28 Jun 2012

Date Resigned: Sep 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: 28 Jun 2012

Date Resigned: Jun 2012

Appointment Type: PM

Other Appointments: None

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NICHOLAS CHARLES LUCKOCK

Birthdate: Oct 1972

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

Date Resigned: Dec 2019

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: 28 Jun 2012

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

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MC N0. 25 LIMITED

Birthdate: N/A

Nationality:

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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ADRIAN THOMAS MUCALOV

Birthdate: Jan 1978

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Apr 2020

Date Resigned: Apr 2022

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: Apr 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: 28 Jun 2012

Date Resigned: Jul 2016

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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MR MARK WILLIAM LANE RICHARDS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 28 Jun 2012

Date Resigned: Dec 2019

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: 28 Jun 2012

Date Resigned: Mar 2016

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: 28 Jun 2012

Date Resigned: Dec 2019

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: 28 Jun 2012

Date Resigned: Oct 2013

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: 28 Jun 2012

Date Resigned: Mar 2016

Appointment Type: PM

Other Appointments: None

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SUPER EBCO S.A.R.L.

Birthdate: N/A

Nationality:

Address: 5 RUE GUILLAUME KROLL L-1882

Date Appointed: 08 Aug 2013

Date Resigned: Jul 2016

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 2019

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

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