Act Insurance Systems Limited
Private Limited Company · Warndon
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpen International LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 137031577People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 33 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
CG
Christopher GuillaumeResigned director
Resigned 2008-03-20 · 11 yrs · Director
JC
James CarruthersResigned director
Resigned 2008-03-18 · 3 yrs · Director
PC
Peter CullumResigned director
Resigned 2007-09-24 · 7 yrs · Director
IP
Ian PatrickResigned director
Resigned 2007-09-24 · 4 yrs · Director
AH
Andrew HomerResigned director
Resigned 2007-09-24 · 7 yrs · Director
DB
Resigned 2006-07-20 · 10 yrs · Director
MR
Resigned 2006-03-29 · Commercial Director
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 1 yr
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
PB
Phillip BellResigned director
Resigned 2001-08-31 · 6 yrs · Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
HO
Helen OdeaResigned director
Resigned 1999-06-01 · 2 yrs · Managing Director
SB
Stephen ButcherResigned director
Resigned 1998-06-09 · 1 yr · Company Director
JS
John SussensResigned director
Resigned 1998-04-01 · 6 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 3 yrs · Company Director
JD
John DaviesResigned director
Resigned 1998-01-02 · Accountant
AP
Anthony PorterResigned director
Resigned 1997-08-08 · 8 yrs · Product Development
DS
David SimpsonResigned director
Resigned 1997-05-01 · 2 yrs · Company Director
SR
Stephen RichardsonResigned director
Resigned 1997-04-01 · 2 yrs · Sales Director
TB
Terry BinghamResigned director
Resigned 1996-12-16 · 1 yr · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
IM
Ivan MartinResigned director
Resigned 1996-05-01 · 6 yrs · Commercial Director
DT
Resigned 1992-05-06 · 5 yrs · Chartered Accountant
JL
John LomaxResigned director
Resigned 1992-05-06 · 5 yrs · Company Director
Resigned 1992-02-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active