Advanced company searchLink opens in new window

ACT INSURANCE SYSTEMS LIMITED

Company number 02685165

Filter officers

Filter officers

Officers: 33 officers / 30 resignations

RALPH, Charles Philip

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Secretary
Appointed on
6 March 2017

BADLEY, Simon Andrew

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
August 1967
Appointed on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

RALPH, Charles Philip

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Active
Director
Date of birth
May 1962
Appointed on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, Daryl Sherwin

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
6 March 2017
Nationality
British
Occupation
Director

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
2 December 1999

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
5 May 2006

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Nominee Secretary
Appointed on
4 February 1992
Resigned on
6 May 1992

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Secretary
Appointed on
29 March 2006
Resigned on
20 July 2006

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 October 1996

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

BAILEY, Daryl Sherwin

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2006
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Phillip William

Correspondence address
Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 August 2001
Resigned on
20 March 2008
Nationality
British
Occupation
Director

BINGHAM, Terry James

Correspondence address
Fernyhill House, Orleton, Stanford Bridge, Worcestershire, WR6 6SU
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 December 1996
Resigned on
9 June 1998
Nationality
British
Occupation
Company Director

BUTCHER, Stephen Raymond

Correspondence address
Highfield Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 6UA
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 June 1998
Resigned on
25 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CARRUTHERS, James Maxwell

Correspondence address
118 East Road, West Mersea, Colchester, Essex, CO5 8SA
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 March 2008
Resigned on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Director

CULLUM, Peter

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 September 2007
Resigned on
2 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, John Arwyn Lewis

Correspondence address
4 Finwood Close, Solihull, West Midlands, B92 9QN
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 January 1998
Resigned on
11 May 1998
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
1 April 1998
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUILLAUME, Christopher Charles Henri

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 March 2008
Resigned on
12 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 September 2007
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 May 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 1996
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

ODEA, Helen

Correspondence address
222 Station Road, Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 1999
Resigned on
31 August 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

PATRICK, Ian William James

Correspondence address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 September 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Nominee Director
Appointed on
4 February 1992
Resigned on
6 May 1992

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Nominee Director
Appointed on
4 February 1992
Resigned on
6 May 1992

PORTER, Anthony

Correspondence address
Barn Cottage, Stainton Cross, Kendal, Cumbria, LA8 0LE
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 August 1997
Resigned on
10 April 2006
Nationality
British
Occupation
Product Development

RICHARDSON, Stephen

Correspondence address
11 Hamps Close, Burntwood, Staffordshire, WS7 9JU
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Sales Director

RYDER, Mark

Correspondence address
Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 August 2001
Resigned on
10 September 2009
Nationality
British
Occupation
Company Director

SIMPSON, David Alan

Correspondence address
Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 April 1998
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Company 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
6 May 1992
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant