ACTECH HOLDINGS LIMITED

Company number 03059569

24 officers / 21 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Neil

• Correspondence address: 1 Fortrose Close, College Town, Sandhurst, Berkshire, GU47 0XF
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 July 2004
• Nationality: British

FISHLEIGH, Andrew Paul

• Correspondence address: Maple Cottage 7 Clappsgate Road, Pamber Heath, Basingstoke, Hampshire, RG26 6EJ
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 10 October 1995
• Nationality: British

GREATOREX, Ian Russell

• Correspondence address: Windrush Castle Road, Woking, Surrey, GU21 4ES
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Accountant

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

HARRIS, David Ernest

• Correspondence address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Financial Director

JONES, Andrew Kingsley

• Correspondence address: Tithe Barn Hatchgate Farm, Cold Ash Hill, Newbury, Berkshire, RG16 9NY
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

PRIOR, Robert Michael

• Correspondence address: Oakfield, 244 Long Lane, Hillingdon, Middlesex, UB10 9PB
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Financial Controller

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Chartered Secretary

AXTEN, Wayne Ronald

• Correspondence address: 10 Kipling Close, Thatcham, Berkshire, RG18 3AY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2000
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Sales Director

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 March 1996
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Company Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 June 2009
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOK, Derek Frederick

• Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 March 1996
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, David Ernest

• Correspondence address: Waters Edge Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 June 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Financial Director

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 March 1996
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MICHIE, Ewan

• Correspondence address: 1 Rose Cottage, Haywards Bottom, Hungerford, Berkshire, RG17 0QB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 October 1995
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 June 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1997
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Director

VITOU, Barry Spencer

• Correspondence address: 15 Shirburn Street, Watlington, Oxfordshire, OX9 5BU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Solicitor