ACTURIS GROUP LIMITED

Company number 07278867

1 active person with significant control / 0 active statements

Bidinsure Limited (Active)

• Correspondence address: Courtyard Suite, 100 Hatton Garden, London, England, EC1N 8NX
• Notified on: 20 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11846407
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Mcdonald (Ceased)

• Correspondence address: Courtyard Suite 100, Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bruce Roger Evans (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Walter German Kortschak (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Theodore Sam Duchen (Ceased)

• Correspondence address: Courtyard Suite 100, Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Scott Roberts (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Summit Partners Europe Private Equity Fund L.P. (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Governing law: Us Law
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Joseph Mannion (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: August 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Scott Charles Collins (Ceased)

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Chung (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Ma 02116, United States
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Han Sikkens (Ceased)

• Correspondence address: Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
• Notified on: 6 April 2016
• Ceased on: 20 May 2019
• Date of birth: February 1978
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Maxwell Carruthers (Ceased)

• Correspondence address: Courtyard Suite 100, Hatton Garden, London, EC1N 8NX
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: November 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control