ACTUATED CONTROLS LIMITED

Company number 02347200

16 officers / 11 resignations

KIESOUW, Alexander Sebastian

• Correspondence address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role: Secretary
• Appointed on: 4 March 2010

ADAMS, Steve John

• Correspondence address: 149 Cozens Road, Ware, Hertfordshire, SG12 7JB
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAWTE, John Dennis

• Correspondence address: Tigh An Rhu, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role: Director
• Date of birth: February 1951
• Appointed on: 14 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIESOUW, Alexander Sebastian

• Correspondence address: Ambuscade Road,, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8YX
• Role: Director
• Date of birth: September 1966
• Appointed on: 4 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, David George

• Correspondence address: 159 Sapley Road, Hartford, Huntingdon, Cambridgeshire, PE29 1YT
• Role: Director
• Date of birth: December 1952
• Appointed on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Alan

• Correspondence address: 6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 14 August 2006
• Nationality: British

EVANS, Alan

• Correspondence address: 36 Barrons Way, Comberton, Cambridge, Cambridgeshire, CB3 7DR
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 1 August 1995
• Nationality: British

EVEREST, William

• Correspondence address: 106 Station Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JF
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 31 January 2001
• Nationality: British

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 4 March 2010
• Nationality: Dutch
• Occupation: Director

CHILLERY, Michael James

• Correspondence address: Beechlea, Kings Walden Road, Offley, Hitchin, Hertfordshire, SG5 3DU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 13 February 1992
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DEFRIES, John William

• Correspondence address: 33 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB24 8UF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 13 February 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Operations Director

EVANS, Alan

• Correspondence address: 6a Hinxton Road, Duxford, Cambridge, Cambridgeshire, CB22 4SD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 13 February 1992
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEORGE, Simon William

• Correspondence address: Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 January 1997
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTINEZ, Charles

• Correspondence address: 15 Willow Way, Toddington, Dunstable, Bedfordshire, LU5 6FD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 May 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Finance Director

PARKER, Roy David

• Correspondence address: Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 13 February 1992
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Investment Manager

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 August 2006
• Resigned on: 4 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director