ACTZONE LIMITED

Company number 05448362

18 officers / 14 resignations

GHENAVAT, Farid Alizadeh

• Correspondence address: 54 Brook's Mews, London, England, W1K 4EF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KHOURY, Jihad Joseph

• Correspondence address: 54 Brook's Mews, London, England, W1K 4EF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 21 June 2024
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

MCKINNON, Rakan

• Correspondence address: 54 Brook's Mews, London, England, W1K 4EF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDAWI, Samer

• Correspondence address: 54 Brook's Mews, London, England, W1K 4EF
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

BURKE, John Patrick

• Correspondence address: Glenstowel, Kilteel, Co Kildare, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 3 June 2011
• Nationality: Irish
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 23 June 2005

BRACKE, Freddy Achiel

• Correspondence address: 9 Rue De St Hubert, Luxembourg, Luxembourg, L-1744
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 June 2011
• Resigned on: 27 May 2013
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

BURKE, John Patrick

• Correspondence address: Glenstowel, Kilteel, Co Kildare, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 June 2005
• Resigned on: 3 June 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CIGRANG, Camille Catherine Leon

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 7 July 2011
• Resigned on: 1 March 2014
• Nationality: Luxembourg
• Country of residence: United Kingdom
• Occupation: Director

DOWD, Liam James

• Correspondence address: 145 Glendale Meadows, Leixlip, County Kildare, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 June 2005
• Resigned on: 3 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GRAY, Michael

• Correspondence address: 4 Eastcliff, Felixstowe, Suffolk, United Kingdom, IP11 9TA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 June 2011
• Resigned on: 27 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JADOT, Michel Rene

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 May 2013
• Resigned on: 26 July 2017
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

LAW, Wing Yee

• Correspondence address: 54 Brook's Mews, London, England, W1K 4EF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 July 2017
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

TUSON, Keith David

• Correspondence address: Blunts Chase, Coopersale Lane Theydon Bois, Epping, Essex, CM16 7NT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 August 2005
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxation Consultant

VAN BELLINGEN, Frank Luc Renaat

• Correspondence address: 95 St Amandsstraat, Strombeek-Bever, Belgium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 June 2011
• Resigned on: 6 March 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CONSULTINVEST NV

• Correspondence address: Sint-Amandsstraat 75, 1853 Strombeek-Bever, Grimbergen, Belgium
• Role (Resigned): Director
• Appointed on: 6 March 2014
• Resigned on: 26 July 2017

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0440.428.104

JURELCO EBVBA

• Correspondence address: /, Oxdonkstraat 65, Kapelle-Op-Den-Bos, Belgium, 1880
• Role (Resigned): Director
• Appointed on: 15 January 2012
• Resigned on: 26 July 2017

Registered in a European Economic Area What's this?

• Place registered: KRUISPUNTENBANK VAN ONDERNEMINGEN
• Registration number: 0840.058.206

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 23 June 2005