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Acturis Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 15 ceased

Acturis International LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140661458

Show 15 ceased records

SB

Mr Shailesh BhatiaIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661024

DM

Mr David McdonaldIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661025

AG

Mr Anthony Peter GoddardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661026

TS

Mr Thomas Edward Walter StuartIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661027

HP

Mr Hayden ParraIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661028

JM

Mr Jeff MccrackenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661029

JL

Mr Jim LorimerIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661031

BE

Mr Bruce Roger EvansIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661337

SC

Mr Scott Charles CollinsIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661338

WK

Mr Walter German KortschakIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661339

TR

Mr Thomas Scott RobertsIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661340

OC

Mr Oliver Ian David ClarkIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140663575

PC

Mr Peter ChungIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140663576

TD

Mr Theodore Sam DuchenIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140661022

MM

Mr Martin Joseph MannionIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 140663577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical

SD

Simon De FerryCurrent director

Appointed 2024-07-26 · 2 yrs · Director

CS

Caroline SouthCurrent director

Appointed 2023-03-16 · 3 yrs · Director

MD

Mark DaviesCurrent director

Appointed 2020-05-04 · 6 yrs · Director

HP

Hayden ParraCurrent director

Appointed 2015-11-27 · 10 yrs · Director

JM

Jeff MccrackenCurrent director

Appointed 2015-11-27 · 10 yrs · Director

AG

Anthony GoddardCurrent director

Appointed 2009-11-18 · 16 yrs · Development Director

TD

Theodore DuchenCurrent director

Appointed 2000-08-22 · 26 yrs · Company Director

Show 15 historical appointments

OC

Oliver ClarkResigned director

Resigned 2016-11-29 · 3 yrs · Director

JL

Jim LorimerResigned director

Resigned 2015-11-27 · 7 yrs · Director

TS

Thomas StuartResigned director

Resigned 2011-10-01 · 12 yrs · Insurer Development Director

SB

Shailesh BhatiaResigned director

Resigned 2009-11-18 · 16 yrs · IT And Operations Director

MD

Michael DoddResigned director

Resigned 2007-11-21 · Director

SR

Simon RonaldsonResigned director

Resigned 2007-05-23 · 8 yrs · Sales And Marketing Director

JK

Justin KretzschmarResigned director

Resigned 2003-05-20 · 5 yrs · General Manager

CL

Cristo LiebenbergResigned director

Resigned 2001-03-28 · 5 yrs · Director Of Companies

AR

Achiezer RacovResigned director

Resigned 2001-03-28 · 1 yr · Director

PB

Philip BlandResigned director

Resigned 2000-11-01 · 5 yrs · Insurance Broker

BP

Brian PitmanResigned director

Resigned 2000-08-22 · 9 yrs · Company Director

DM

David McdonaldResigned directorResigned secretary

Resigned 2000-08-22 · 23 yrs · Company Director

CorpHammond Suddards Secretaries LimitedResigned director

Resigned 2000-05-19

CorpHammond Suddards Directors LimitedResigned director

Resigned 2000-05-19

Board profile

People with appointments: 7
Directors assessed: 7
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active