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ACTIS ENERGY GP LIMITED

Company number 04947733

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Officers: 11 officers / 8 resignations

BELL, Ronald Edward

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role
Director
Date of birth
June 1956
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role
Director
Date of birth
March 1952
Appointed on
16 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

ACTIS NOMINEE LIMITED

Correspondence address
2 More London Riverside, London, SE1 2JT
Role
Director
Appointed on
30 June 2004

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
12 October 2011

ACTIS ADMINISTRATION LIMITED

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
22 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07790272

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
30 October 2003

HALLIGAN, Anthony Patrick

Correspondence address
43 Cambridge Road, London, SW20 0QB
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 October 2003
Resigned on
30 June 2004
Nationality
British,New Zealander
Country of residence
England
Occupation
Chartered Accountant

OWERS, Paul William

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 January 2007
Resigned on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

OWERS, Paul William

Correspondence address
The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 October 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Lawyer

ACTIS LIMITED

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Appointed on
6 January 2010
Resigned on
13 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6593072

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
30 October 2003
Resigned on
30 October 2003