ACTIS EXECUTIVE GP LIMITED

Company number SC268230

9 officers / 5 resignations

BURNESS PAULL LLP

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

PRAKASH, Rishika Jay

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 25 April 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director, Compliance

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, Mr.

• 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

LAMB, Patricia Paik Wan

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2JT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 November 2016
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Holdco Management

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