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ACT CLEARING SERVICES LIMITED

Company number 02040883

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Officers: 24 officers / 20 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One, Kingdom Street, Paddington, London, W2 6BL
Role
Secretary
Appointed on
17 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
Role
Director
Date of birth
August 1965
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role
Director
Appointed on
31 May 2002

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006
Nationality
British

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Resigned on
29 September 1995
Nationality
British

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
21 February 1996
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 February 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIXON, Stuart

Correspondence address
15 Lincoln Avenue, Southgate, London, N14 7LJ
Role Resigned
Director
Date of birth
March 1947
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 November 1995
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUTTERIDGE, David James

Correspondence address
93 Oakhurst Road, Oswestry, Salop, SY11 1BL
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 April 1995
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, David

Correspondence address
Chevening Park Way, Bexley, Kent, DA5 2JD
Role Resigned
Director
Date of birth
March 1940
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

HART, Michael John

Correspondence address
The White House, Lower Illey, West Midlands, B62 0HJ
Role Resigned
Director
Date of birth
May 1941
Resigned on
26 January 1995
Nationality
British
Occupation
Group Managing Director

JOHNSON, Russell Alan

Correspondence address
14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 May 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

JONES, Peter Richard

Correspondence address
15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Role Resigned
Director
Date of birth
April 1959
Resigned on
1 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MEPHAM, Paul William

Correspondence address
4 Cranleigh Mead, Cranleigh, Surrey, GU6 7JS
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 February 1994
Resigned on
1 June 1994
Nationality
British
Occupation
Managing Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 November 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant