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Companies/05357259

Actix International Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 127252228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MB
Martin BarryCurrent director
Appointed 2018-11-02 · 7 yrs · Emea Controllor
+5 others
Show 20 historical appointments
RS
Richard SmithResigned secretaryResigned director
Resigned 2017-12-13
NW
Neville WalkerResigned director
Resigned 2013-11-15 · 4 yrs · Director
ET
Eli TusonResigned secretary
Resigned 2013-09-20 · 4 yrs
MS
Marina SmilasResigned director
Resigned 2013-09-19 · 5 yrs · None
ET
Eli TusonResigned director
Resigned 2013-09-19 · 4 yrs · None
NS
Nicolas SlimResigned director
Resigned 2013-03-19 · Investment Professional
JD
John DoranResigned director
Resigned 2011-12-31 · Investor
JD
John DoranResigned secretary
Resigned 2011-12-31
WM
William MchaleResigned director
Resigned 2007-05-01 · 6 yrs · Ceo
BS
Bo SamuelssonResigned director
Resigned 2007-02-01 · 6 yrs · Entrepreneur
AH
Alexander HawkerResigned director
Resigned 2007-01-15 · 2 yrs · Ceo
SL
Sotiris LyritzisResigned secretaryResigned director
Resigned 2006-08-23 · 5 yrs · Investor
RD
Rob DobsonResigned director
Resigned 2005-03-17 · 8 yrs · Director
JB
John BermanResigned director
Resigned 2005-03-17 · 1 yr · Director
Resigned 2005-02-08
Resigned 2005-02-08 · Corporate Body
BE
Bruce EvansResigned secretary
Resigned 2005-02-08 · 1 yr · Private Equity Investor
SC
Scott CollinsResigned director
Resigned 2005-02-08 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active