ACTIS LLP

Company number OC305927

82 officers / 75 resignations

OWERS, Paul William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Designated Member
• Date of birth: June 1963
• Appointed on: 13 April 2004
• Country of residence: England

ACTIS HOLDINGS S.A.R.L

• Correspondence address: 15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg
• Role (Active): LLP Designated Member
• Appointed on: 1 July 2016

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: LUXEMBOURG
• Registration number: B178443

HEINTZ, Lucy

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Member
• Date of birth: April 1972
• Appointed on: 1 January 2015
• Country of residence: England

LYNCH, Barry

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Active): LLP Member
• Date of birth: June 1977
• Appointed on: 1 April 2020
• Country of residence: Ireland

MORLEY, David Ross Standen

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Member
• Date of birth: January 1960
• Appointed on: 13 April 2004
• Country of residence: United Kingdom

WILKINS, Susan Mcnab

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): LLP Member
• Date of birth: November 1968
• Appointed on: 1 October 2021
• Country of residence: United Kingdom

SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

• Correspondence address: 22 Whitenhall, London, United Kingdom, SW1A 2EG
• Role (Active): LLP Member
• Appointed on: 12 May 2012

UK Limited Company What's this?

CAESAR, Knut Torbjorn

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Designated Member
• Date of birth: December 1964
• Appointed on: 7 April 2008
• Resigned on: 30 September 2023
• Country of residence: United Kingdom

FLETCHER, Daniel Paul

• Correspondence address: High Hollow, Icehouse Wood, Oxted, , , RH8 9DW
• Role (Resigned): LLP Designated Member
• Date of birth: March 1956
• Appointed on: 31 October 2003
• Resigned on: 12 February 2004

CDC GROUP PLC

• Correspondence address: One Bessborough Gardens, London, , , SW1V 2JQ
• Role (Resigned): LLP Designated Member
• Appointed on: 11 February 2004
• Resigned on: 13 April 2004

ARTHUR, Gillian Mary

• Correspondence address: 16 Stafford Place, London, , , SW1E 6NP
• Role (Resigned): LLP Member
• Date of birth: March 1955
• Appointed on: 13 April 2004
• Resigned on: 12 April 2007

BOND, Jonathon Roderick Alan

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: July 1963
• Appointed on: 13 April 2004
• Resigned on: 26 June 2013
• Country of residence: United Kingdom

BROWN, Neil Andrew

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: May 1966
• Appointed on: 7 October 2013
• Resigned on: 31 December 2023
• Country of residence: United Kingdom

CAESAR, Knut Torbjorn

• Correspondence address: Riverdale, 23 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): LLP Member
• Date of birth: December 1964
• Appointed on: 1 October 2007
• Resigned on: 1 October 2007
• Country of residence: United Kingdom

COLES, Christopher James Mckenzie

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: December 1959
• Appointed on: 1 June 2009
• Resigned on: 8 June 2017
• Country of residence: United Kingdom

FLETCHER, Daniel Paul

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: March 1956
• Appointed on: 13 April 2004
• Resigned on: 31 December 2018
• Country of residence: England

GRANT, James Murray

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: June 1960
• Appointed on: 13 April 2004
• Resigned on: 31 December 2015
• Country of residence: England

GRYLLS, Stuart David Michael

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: May 1960
• Appointed on: 1 January 2012
• Resigned on: 11 April 2023
• Country of residence: United Kingdom

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, Wimbledon, London, , , SW20 0QB
• Role (Resigned): LLP Member
• Date of birth: March 1962
• Appointed on: 13 April 2004
• Resigned on: 31 August 2007
• Country of residence: England

HALLIGAN, Anthony Patrick

• Correspondence address: 43 Cambridge Road, Wimbledon, London, , , SW20 0QB
• Role (Resigned): LLP Member
• Date of birth: March 1962
• Appointed on: 31 October 2003
• Resigned on: 12 February 2004
• Country of residence: England

IGHODARO, Adiba Folashade

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1963
• Appointed on: 1 January 2013
• Resigned on: 1 July 2016
• Country of residence: United Kingdom

JEAN-BAPTISTE, Amanda Sherry

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1972
• Appointed on: 1 January 2015
• Resigned on: 31 December 2019
• Country of residence: United Kingdom

JOY, Larissa

• Correspondence address: 20 Dorset Square, London, , , NW1 6QB
• Role (Resigned): LLP Member
• Date of birth: September 1968
• Appointed on: 1 January 2007
• Resigned on: 31 August 2010

KARLSSON, Mikael Roland

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: August 1961
• Appointed on: 16 March 2012
• Resigned on: 1 December 2020
• Country of residence: Switzerland

KAUL, Rajiv

• Correspondence address: Empire Square West, Tabard Square Tabard Street, London, , , SE1 4NH
• Role (Resigned): LLP Member
• Date of birth: July 1968
• Appointed on: 21 April 2006
• Resigned on: 1 June 2007

KRISHNA, Jaideep

• Correspondence address: Flat 1 Old House, 46 Marlborough Place, London, , , NW8 0PL
• Role (Resigned): LLP Member
• Date of birth: March 1961
• Appointed on: 19 January 2005
• Resigned on: 2 May 2006

LUCKOCK, Nicholas Charles

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: November 1972
• Appointed on: 1 January 2012
• Resigned on: 1 October 2016
• Country of residence: England

MACKINTOSH, Alistair Angus

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: March 1963
• Appointed on: 1 September 2004
• Resigned on: 31 December 2019
• Country of residence: England

MOYO, Nkosana Donald, Dr

• Correspondence address: 41 Lancaster Avenue, St Lukes Park, Guildford, , , GU1 3JR
• Role (Resigned): LLP Member
• Date of birth: August 1951
• Appointed on: 13 April 2004
• Resigned on: 29 May 2009
• Country of residence: United Kingdom

MUCALOV, Adrian Thomas

• Correspondence address: 2 More London Riverside, London, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: February 1978
• Appointed on: 1 April 2020
• Resigned on: 31 December 2021
• Country of residence: United Kingdom

NEWINGTON, Andrew James Tompsett

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: January 1968
• Appointed on: 1 December 2015
• Resigned on: 6 January 2021
• Country of residence: United Kingdom

PAY, Jonathan Mark

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: July 1970
• Appointed on: 1 September 2008
• Resigned on: 31 December 2010
• Country of residence: United Kingdom

PAY, Jonathan Mark

• Correspondence address: 44 Effra Road, Wimbledon, London, , , SW19 8PP
• Role (Resigned): LLP Member
• Date of birth: July 1970
• Appointed on: 13 April 2004
• Resigned on: 30 March 2007

PHILLIPS, Richard Henry

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): LLP Member
• Date of birth: September 1964
• Appointed on: 3 September 2012
• Resigned on: 30 June 2021

QUARRY, Adam

• Correspondence address: Glebe Cottage, Froxfield, Petersfield, , , GU32 1EG
• Role (Resigned): LLP Member
• Date of birth: August 1955
• Appointed on: 13 April 2004
• Resigned on: 2 September 2005