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ACTIS LLP

Company number OC305927

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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
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