ACTUAL LIMITED

Company number 03003905

17 officers / 15 resignations

CHAPMAN, Robin

• Correspondence address: 50 Jermyn Street, London, England, SW1Y 6LX
• Role: Secretary
• Appointed on: 20 January 2020

JACKSON, Paul Mervyn

• Correspondence address: 19 Ranelagh Grove, London, SW1W 8PA
• Role: Director
• Date of birth: July 1947
• Appointed on: 8 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRASSICK, Angela

• Correspondence address: 34 Battersea Bridge Road, London, SW11 3AG
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Administrator

HUTTON, David Grey

• Correspondence address: The Cranewell, 2 Michael Road, London, SW6 2AD
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Secretary

ROSE, Caroline Ann

• Correspondence address: 46 Victoria Road, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 20 January 2020

ROSE, Caroline Ann

• Correspondence address: 49 Cattswood Lane, Haywards Heath, West Sussex, RH16 4GF
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 December 2008
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 1 February 1995

REDWELL ASSOCIATES LTD

• Correspondence address: 46 Victoria Road, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 1 December 2009

BOTROS, John Michael

• Correspondence address: 5 Hazeldene Close, North Leigh, Witney, England, OX29 6YB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 September 2017
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATOR, Albemarle John

• Correspondence address: Woodbastwick Hall, Woodbastwick, Norwich, Norfolk, NR13 6HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, Robin

• Correspondence address: 39 St Jamess Street, London, SW1A 1JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 February 1995
• Resigned on: 20 January 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CRAGGS, John Dennis Foxton

• Correspondence address: Mead House Bromley Lane, Wellpond Green, Standon, SG11 1NW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 August 1995
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Marine Consultant

DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe

• Correspondence address: Down, Cruwys Morchard, Pennymoor, Tiverton, Devon, EX16 8NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 December 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

LASCELLES, Richard Anthony Finlayson

• Correspondence address: 6 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 August 1995
• Resigned on: 10 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORDAUNT, Terence Charles

• Correspondence address: The Manor House, Marshfield, Chippenham, Wiltshire, SN14 8NT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 August 1995
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Jolyon Francis Robert

• Correspondence address: 14 Kempson Road, London, SW6 4PU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 December 1996
• Resigned on: 11 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 1 February 1995