ACTIS NOMINEE LIMITED

Company number 05165248

19 officers / 15 resignations

FARIBA, Marina Anne

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARTRIDGE, Steven John

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODGERS, Frederick Clive

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ACTIS LLP

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): Director
• Appointed on: 15 March 2019

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC305927

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 12 October 2011
• Nationality: Other

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: 29 June 2004
• Resigned on: 29 June 2004

BELL, Ronald Edward, Mr.

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 October 2009
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

BUTCHER, Tarryn Elaine

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2017
• Resigned on: 15 March 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Manager: Transaction Support

FAHY, Brendan Patrick

• Correspondence address: 305 Sheen Road, Richmond, TW10 5AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 July 2004
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Tax Director

FARIBA, Marina Anne

• Correspondence address: 23 Linden Gardens, Tunbridge Wells, Kent, TN2 4QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 June 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, London, SW20 0QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2005
• Resigned on: 7 September 2007
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Chartered Acountant

JOY, Larissa

• Correspondence address: 20 Dorset Square, London, NW1 6QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 September 2007
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Chief Operating Officer

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 August 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Holdco Management

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 2016
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Holdco Management

OWERS, Paul William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 December 2005
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOTHERSPOON, Michael John

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 July 2009
• Resigned on: 14 July 2010
• Nationality: Australian
• Occupation: Chartered Accountant

ACTIS LIMITED

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Appointed on: 14 July 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: 29 June 2004
• Resigned on: 29 June 2004