ACTON HOUSE LIMITED

Company number 02990241

32 officers / 29 resignations

PEMBROKE CONSULTING LIMITED

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
• Role (Active): Secretary
• Appointed on: 11 September 2006

UK Limited Company What's this?

• Registration number: 3197331

MATTHYS, Koen, Dr

• Correspondence address: 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 11 September 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Lecturer Brunel University

POLI, Samantha, Dr

• Correspondence address: 1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 11 September 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Software Engineer

ELSBURY, Adrian Clifford

• Correspondence address: 12 Acton House, Acton, London, W3 9EJ
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 12 February 1995
• Nationality: British
• Occupation: Computer Programmer

FLEMING, Mary Gerardine

• Correspondence address: 20a Acton House, Horn Lane, London, W3 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Accountant

GALLAGHER, John Stuart

• Correspondence address: 20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2001
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Book Keeper

MACHIN, Gillian Susan

• Correspondence address: 8 Acton House, 253 Horn Lane, London, W3 9EJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Account Manager

MCALEER, Michael

• Correspondence address: 2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 23 June 2001
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 11 September 2006
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 31 October 2003
• Nationality: British

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1994
• Resigned on: 15 November 1994

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 14 November 2006

BOHAN, Patrick

• Correspondence address: 48 Acton House, Horn Lane Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 1994
• Resigned on: 5 March 1999
• Nationality: Irish
• Occupation: Financial Controller

BROWNE, Timothy John

• Correspondence address: 20 Acton House, 253 Horn Lane Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 September 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Construction Work

DUTTON, Katherine Ann

• Correspondence address: 14 Acton House, Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 December 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Facilities Management

ELSBURY, Adrian Clifford

• Correspondence address: 12 Acton House, Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 December 1994
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Computer Programmer

ELSBURY, Adrian Clifford

• Correspondence address: 12 Acton House, Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 November 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Computer Programmer

FLEMING, Mary Gerardine

• Correspondence address: 20a Acton House, Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 December 1994
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Accountant

FRASER, Jeremy Renton

• Correspondence address: 1a Delamere Road, Ealing, London, W5 3JL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 November 1998
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

GALLAGHER, John Stuart

• Correspondence address: 20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 January 1999
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookke

LANE, Jonathan Douglas

• Correspondence address: 30 Acton House, Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 November 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Scientist

MACHIN, Gillian Susan

• Correspondence address: 8 Acton House, 253 Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 November 1994
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Account Executive

MCALEER, Michael

• Correspondence address: 2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 December 1994
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Painter And Decorator

MCBRIDE, George

• Correspondence address: Flat 7 Acton House, 253 Horn Lane Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 December 1994
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Painter & Decorator

MEHTA, Shradha

• Correspondence address: 49 Acton House, 253 Horn Lane Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 September 2006
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Jal

NESBITT, Diana Margaret

• Correspondence address: 52 Acton House, Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 November 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Age Concern Centre Co-Ordinato

O'CONNOR, Avis

• Correspondence address: 3 Acton House, 253 Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 December 1994
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Nurse

O'KEEFFE, Elizabeth Diane

• Correspondence address: Flat 1 Acton House, 253 Horn Lane Action, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 January 2007
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Pr Manager

PRIDDLE, Derek Albert

• Correspondence address: 121b Elthorne Avenue, London, W7 2JZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Engineer

SPRACKLEN, Andrew John

• Correspondence address: 45 Acton House, 253 Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 July 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Town Planner

THOMPSON, Marie-Therese Nadia

• Correspondence address: Flat 5 Acton House, 253 Horn Lane, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 October 1999
• Resigned on: 24 August 2006
• Nationality: British
• Occupation: Teacher

WILLIAMS, Dylan Wyn

• Correspondence address: 52 Acton House, 253 Horn Lane, Acton, London, W3 9EJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 August 2000
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Admin