ACTARIS DEVELOPMENT UK II LIMITED

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3 officers / 8 resignations

HUGHES, NIGEL ERIC

Correspondence address
LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2ER
Role
Secretary
Appointed on
5 September 2011
Nationality
BRITISH

Average house price in the postcode IP11 2ER £2,263,000

HUGHES, NIGEL ERIC

Correspondence address
LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2ER
Role
Director
Date of birth
July 1975
Appointed on
8 July 2011
Nationality
UK
Occupation
GENERAL MANAGER

Average house price in the postcode IP11 2ER £2,263,000

CONTENSON, GUILLAUME DE

Correspondence address
480 AVENUE LOUISE, BRUSSELS, BELGIUM, 1050
Role
Director
Date of birth
May 1969
Appointed on
26 February 2010
Nationality
FRENCH
Occupation
TREASURY MANAGER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
5 September 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4R 2RU £35,269,000

MUNDFORD, IAN BARRY

Correspondence address
ITRON METERING SOLUTIONS LANGER ROAD, FELIXSTOWE, UNITED KINGDOM, IP11 2ER
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
26 February 2010
Resigned on
8 July 2011
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode IP11 2ER £2,263,000

GOWERS, MARK

Correspondence address
480 AVENUE LOUISE, BRUSSELS, BELGIUM, B-1050
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
19 May 2008
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

DE MIRANDA, THIERRY PIMENTA

Correspondence address
94 AVENUE LEON ERRERA, B-1180 UCCLE, BELGIUM
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
28 July 2005
Resigned on
19 May 2008
Nationality
FRENCH
Occupation
DIRECTOR

KUBITZA, CHRISTIAN PASCAL

Correspondence address
21 COTE D'EICH, LUXEMBOURG, LUXEMBOURG, 1450
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
28 July 2005
Resigned on
25 May 2009
Nationality
GERMAN
Occupation
CHIEF LEGAL COUNSEL

DAUSSUN, Robert

Correspondence address
68 Boulevards Arago, Paris, France, 75013
Role RESIGNED
director
Date of birth
May 1953
Appointed on
17 June 2005
Resigned on
28 July 2005
Nationality
French
Occupation
Director
 
Source data

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Director
Appointed on
17 March 2005
Resigned on
17 June 2005
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
17 March 2005
Resigned on
31 December 2010
Nationality
BRITISH
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