Actis International Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActis LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117395882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpActis Nominee LimitedCurrent director
Appointed 2004-06-30 · 22 yrs · Corporate Body
Show 11 historical appointments
PL
Resigned 2022-08-25 · Director, Holdco Management
MF
Marina FaribaResigned director
Resigned 2022-04-25 · 2 yrs · Solicitor
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
CorpActis Administration LimitedResigned secretary
Resigned 2011-10-12 · 5 yrs
RB
Ronald BellResigned director
Resigned 2010-07-01 · 8 yrs · Coo
CorpActis LimitedResigned director
Resigned 2010-01-06 · 6 yrs
PO
Paul OwersResigned director
Resigned 2007-01-26 · 9 yrs · Solicitor
AH
Anthony HalliganResigned director
Resigned 2003-10-30 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active