E-ACT

Company number 06526376

55 officers / 42 resignations

KHAN, Ilyas Tariq

• Correspondence address: Flat 11 Holland Park Court, Holland Park Gardens, London, W14 8DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Clive Oscar

• Correspondence address: 10 Whitfield Street, London, United Kingdom, W1T 2RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2012
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIDDINGTON, Bruce, Sir

• Correspondence address: 3nd, Floor, 10 Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 March 2009
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director General

LIMB, Ann Geraldine

• Correspondence address: 3rd, 10 Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 October 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MALLEN, David Arthur

• Correspondence address: 3rd, Floor, 10 Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 9 March 2009
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCCORMACK, Gerard Joseph

• Correspondence address: 3rd, Floor, 10 Whitfield Street, London, England, W1T 2RE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 July 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLWARD, Katherine Jane

• Correspondence address: The Orangery, 28 Headlands, Kettering, England, NN15 7HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MORAN, David

• Correspondence address: 10 Whitfield Street, London, England, W1T 2RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 October 2013
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PERRY, Stephen Mark, Dr

• Correspondence address: 3rd Floor, 10 Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 October 2009
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

PERYER, Thomas Stuart

• Correspondence address: Stable Barn, Burnett, Keynsham, Bristol, United Kingdom, BS31 2TF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Education Consultant

RANDEREE, Shabir Ahmed

• Correspondence address: 37 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RASHID, Noorzaman Zaman

• Correspondence address: 3rd, Floor, 10 Whitfield Street, London, United Kingdom, W1T 2RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Govt And Public Services

REYNOLDS, David, Professor

• Correspondence address: 3rd, Floor, 10 Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 July 2009
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

ROPER, David Alexander

• Correspondence address: Melrose Plc, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 April 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALES, Sheila Lesley

• Correspondence address: 3rd, Floor, 10 Whitfield Street, London, United Kingdom, W1T 2RE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 July 2009
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SCOTT, Jean Anne

• Correspondence address: The Orangery, 28 Headlands, Kettering, England, NN15 7HP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 December 2014
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Consultant

SHAW, Mary Josephine

• Correspondence address: Dartmouth Academy, Milton Lane, Dartmouth, Devon, United Kingdom, TQ6 9HW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 September 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TREWARTHA, Claire Amy Elizabeth

• Correspondence address: 11 Hazel Close, Measham, Swadlincote, Derbys, England, DE12 7JX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 December 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Zoo Director

WEMMS, John Michael

• Correspondence address: The Orangery, 28 Headlands, Kettering, England, NN15 7HP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 25 February 2015
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINCHESTER, Bryan Gordon, Prof

• Correspondence address: 9 Lake Gardens, Richmond, Surrey, United Kingdom, TW10 7ST
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 March 2016
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Lecturer