- Company Overview for ACTIS LLP (OC305927)
- Filing history for ACTIS LLP (OC305927)
- People for ACTIS LLP (OC305927)
- Charges for ACTIS LLP (OC305927)
- More for ACTIS LLP (OC305927)
Officers: 82 officers / 76 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
- 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
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
- 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
- 31 October 2003
- Resigned on
- 12 February 2004
- Country of residence
- United Kingdom
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
REICHER, Andrew William Michael
- Correspondence address
- 60 Croftdown Road, London, , , NW5 1EN
- Role Resigned
- LLP Member
- Date of birth
- February 1954
- Appointed on
- 13 April 2004
- Resigned on
- 31 January 2008
- Country of residence
- England