Actis Emerging Markets Gp Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedActis LlpCorporate
Shares: over 75%, up to 100%
Notified 2017-11-10 · No cessation recorded
Source record 117229993Actis International LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118806862People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpActis Nominee LimitedCurrent director
Appointed 2007-06-13 · 19 yrs
Show 11 historical appointments
MF
Marina FaribaResigned director
Resigned 2022-04-25 · 2 yrs · Solicitor
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
PL
Resigned 2016-08-16 · 5 yrs · Director, Holdco Management
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 2007-06-13 · 9 yrs · Solicitor
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-04-23
DP
David PudgeResigned director
Resigned 2007-04-23 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-04-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active