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ACT (ADMINISTRATION) LIMITED

Company Number

01713927

Private limited company
Active
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ROBINSON, Maria Christina

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Lower Thames Street London EC3R 6AF England

BONNETT, Joanna Louise

Date of Birth
Role
Active
Director
Occupation
Head Of Sustainability And Group Treasury
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6AF England
Country of Residence
England

COOPER, Malcolm Charles

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6AF England
Country of Residence
England

KAZI, Tariq

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6AF England
Country of Residence
England

SPENCER, Annette Kathryn

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Lower Thames Street London EC3R 6AF England
Country of Residence
England

PIERPOINT, Gay Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Knifton Court Potters Bar Hertfordshire EN6 3DA

BACK, Philippa Lucy Foster

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Greencoat Place Westminster London SW1P 1DS
Country of Residence
England

BACON, Gerard Dominic Andrew

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Heath Crays Pond Reading Berks RG8 7QG
Country of Residence
England

CHISHOLM, Ian Duncan

Date of Birth
Role
Resigned
Director
Occupation
Vice President Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Leadenhall Street London EC3A 2BG United Kingdom
Country of Residence
United Kingdom

COOPER, Malcolm Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dukes Avenue Finchley London N3 2DE
Country of Residence
England

CREED, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director General
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

CRISP, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Director & Treasury Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Leadenhall Street London EC3A 2BG United Kingdom
Country of Residence
England

CROMPTON, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP
Country of Residence
England

CROMWELL, David Albert

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Somersall Lane Somersall Chesterfield S40 3LA
Country of Residence
England

DOUGLAS, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Partner Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ Uk
Country of Residence
Uk

EAST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Ladies Birch Hill Shirley Hills Surrey CR0 5HT
Country of Residence
England

FAVILLIER, Agnes Clotilde Francoise

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 150 Minories, Minories London EC3N 1LS England
Country of Residence
England

GILLETT, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Rockfield Road Oxted Surrey RH8 0EJ
Country of Residence
United Kingdom

GOSHAWK, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Leadenhall Street London EC3A 2BG United Kingdom
Country of Residence
England

HARRISON, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE
Country of Residence
England

HAYMAN, Peter Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Lord Napier Place London W6 9UB

HODSON, Daniel Houghton

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Treyford Manor Midhurst West Sussex GU29 0LD

HURN, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 60821 Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

JONES, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH

JONES, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

LEAHY, Gerald Whieldon

Date of Birth
Role
Resigned
Director
Occupation
Director-General
Nationality
British

  1. Resigned as Director

Correspondence Address
126 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

NICOLAIDES, Constantinos

Date of Birth
Role
Resigned
Director
Occupation
Treasury Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 150 Minories, Minories London EC3N 1LS England
Country of Residence
United Kingdom

NORTHEAST, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hemige The Avenue Farnham Common Slough Berkshire SL2 3JY

PRINDL, Andreas Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Bank Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wings Place Ditchling Sussex BN6 8TS

RAEBURN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Woodyard Lane London SE21 7BH
Country of Residence
United Kingdom

ROBINS, John Vernon Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Duncan Terrace London N1 8AG
Country of Residence
United Kingdom

SIDDALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Accountant Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows 9c Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP
Country of Residence
United Kingdom

SLADE, Jonathan Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 King William Street London EC4N 7DZ England
Country of Residence
United Kingdom

SMITH, Martyn Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 King William Street London EC4N 7DZ England
Country of Residence
England

SPENCER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Victoria Square London SW1W 0QY
Country of Residence
United Kingdom

The Association Of Corporate Treasurers

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
10 Lower Thames Street London EC3R 6AF England