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ACTIS EXECUTIVE GP LIMITED

Company number SC268230

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8 officers / 4 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Secretary
Appointed on
1 August 2004

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
March 1952
Appointed on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Director, Holdco Management

RODGERS, Frederick Clive

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
January 1964
Appointed on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ACTIS LLP

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Active
Director
Appointed on
23 June 2004

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
24 May 2004
Resigned on
1 August 2004

BELL, Ronald Edward

Correspondence address
2 More London Riverside, London, England, SE1 2JT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2010
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

OWERS, Paul William

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 May 2007
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
24 May 2004
Resigned on
23 June 2004