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ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

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Officers: 18 officers / 16 resignations

ROOTS, Charles Arthur

Correspondence address
2 Lilystone Close, Stock, Ingatestone, England, CM4 9BY
Role Active
Director
Date of birth
June 1955
Appointed on
4 October 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

TOMPKINS, Julian Hedley

Correspondence address
1st Floor, Chiltern House, 49-51 Dean Street, Marlow, Buckinghamshire, England, SL7 3AA
Role Active
Director
Date of birth
September 1963
Appointed on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Director

BLACKWELL, Lynn Emma

Correspondence address
25a Wargrave Road, Twyford, Berkshire, RG10 9NY
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
2 May 2006

BRADFORD, Paul

Correspondence address
33 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
16 August 2011

FRENCH, Andrew

Correspondence address
Flat 8, No.1 Third Avenue, Hove, East Sussex, BN3 2PB
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
28 September 2000

WALDRON, Christopher Michael

Correspondence address
39 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JH
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
29 April 2003

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

BUXEY, Simon

Correspondence address
Bajans, 4 Creswell, Hook, Hampshire, RG27 9TG
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 October 2000
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Technical Director

EDGE, David John

Correspondence address
26 Barley Row, Marlow, Buckinghamshire, SL7 2UG
Role Resigned
Director
Date of birth
January 1950
Appointed on
4 October 2000
Resigned on
20 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GAWN, Stefan Paul

Correspondence address
24 Waldorf Heights, Hawley Hill, Blackwater, Surrey, GU17 9JH
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGORY, Stephen Robert, President

Correspondence address
23 Willow Avenue, Westmount, Quebec, Canada, H3Y 1YS
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 September 2005
Resigned on
28 September 2006
Nationality
Canadian
Country of residence
Canada
Occupation
President

KERRIDGE, Stephen

Correspondence address
7 Summerhill Road, Oxford, Oxfordshire, OX2 7JY
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 January 2000
Resigned on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

RENNIE, Craig Robert

Correspondence address
40 Burkes Road, Beaconsfield, Bucks, United Kingdom, HP9 1PN
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 June 2012
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIFT, Anthony Hugh

Correspondence address
Horsecombe Grange Horsecombe Vale, Bath, BA2 5QR
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 September 2006
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Business Advisor

SYKES, Nicholas Peter

Correspondence address
P O Box 66203, 8831 Polis, Paphos, Cyprus
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 October 2000
Resigned on
27 June 2005
Nationality
British
Occupation
Company Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
17 September 1999
Resigned on
17 September 1999

TOMPKINS, Julian Hedley

Correspondence address
70 Geraldine Road, London, SW18 2NL
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 February 2000
Resigned on
4 October 2000
Nationality
British
Occupation
Director

WADE, Richard

Correspondence address
Blossom Hill Norsted Lane, Pratts Bottom Orpington, Bromley, Kent, BR6 7PQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 September 1999
Resigned on
4 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant