ACTIX LIMITED
4 officers / 27 resignations
BARRY, Martin Joseph
- Correspondence address
- 3rd Floor Chiswick Park Estate 566 Chiswick High Road, London, England, W4 5YE
- Role ACTIVE
- director
- Date of birth
- October 1973
- Appointed on
- 1 May 2018
BUTLER, PHILIP JOHN
- Correspondence address
- FIRST FLOOR BLOCK S EAST POINT BUSINESS PARK, DUBLIN 3, IRELAND
- Role ACTIVE
- Secretary
- Appointed on
- 19 September 2013
- Nationality
- NATIONALITY UNKNOWN
SMILAS, MARINA ELENI
- Correspondence address
- FIRST FLOOR BLOCK S EAST POINT BUSINESS PARK, DUBLIN 3, IRELAND
- Role ACTIVE
- Director
- Date of birth
- June 1975
- Appointed on
- 19 September 2013
- Nationality
- CYPRIOT
- Occupation
- DIRECTOR
BUTLER, Philip John
- Correspondence address
- First Floor Block S East Point Business Park, Dublin 3, Ireland
- Role ACTIVE
- director
- Date of birth
- September 1974
- Appointed on
- 19 September 2013
ALEXANDROU, ALEXIS
- Correspondence address
- AMDOCS DEVELOPMENT LTD 141 OMONIA AVENUE, THE MARITIME CENTRE, BLOCK B, LIMASSOL, CYPRUS, 3045
- Role RESIGNED
- Director
- Date of birth
- November 1968
- Appointed on
- 12 December 2017
- Resigned on
- 1 May 2018
- Nationality
- CYPRIOT
- Occupation
- COMPANY DIRECTOR
TUSON, ELI
- Correspondence address
- FIRST FLOOR BLOCK S EAST POINT BUSINESS PARK, DUBLIN 3, IRELAND
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 19 September 2013
- Resigned on
- 12 December 2017
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
NEWBEGIN, TIMOTHY PHILIP
- Correspondence address
- 200 HAMMERSMITH ROAD, LONDON, W6 7DL
- Role RESIGNED
- Director
- Date of birth
- March 1971
- Appointed on
- 17 June 2013
- Resigned on
- 19 September 2013
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode W6 7DL £78,578,000
KATELEY, RICHARD JOHN
- Correspondence address
- 200 HAMMERSMITH ROAD, LONDON, W6 7DL
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 19 May 2010
- Resigned on
- 19 September 2013
- Nationality
- BRITISH
- Occupation
- CHIEF TECHNOLOGY OFFICER
Average house price in the postcode W6 7DL £78,578,000
MCHALE, WILLIAM PATRICK
- Correspondence address
- 200 HAMMERSMITH ROAD, LONDON, W6 7DL
- Role RESIGNED
- Director
- Date of birth
- April 1949
- Appointed on
- 13 January 2010
- Resigned on
- 19 September 2013
- Nationality
- AMERICAN
- Occupation
- CEO
Average house price in the postcode W6 7DL £78,578,000
VARDY, DUNCAN
- Correspondence address
- 2 UPPER BOURNE VALE, WRECCLESHAM, FARNHAM, SURREY, UNITED KINGDOM, GU10 4RE
- Role RESIGNED
- Secretary
- Appointed on
- 13 June 2008
- Resigned on
- 19 September 2013
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
Average house price in the postcode GU10 4RE £847,000
VARDY, DUNCAN
- Correspondence address
- 2 UPPER BOURNE VALE, WRECCLESHAM, FARNHAM, SURREY, UNITED KINGDOM, GU10 4RE
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 13 June 2008
- Resigned on
- 19 September 2013
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLLER
Average house price in the postcode GU10 4RE £847,000
NEWBEGIN, TIMOTHY PHILIP
- Correspondence address
- 43 ELMWOOD ROAD, LONDON, W4 3DY
- Role RESIGNED
- Secretary
- Appointed on
- 5 November 2007
- Resigned on
- 13 June 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 3DY £1,515,000
HAWKER, ALEX
- Correspondence address
- ST ANDREWS, 9, HEATHERDENE AVENUE, CROWTHORNE, BERKSHIRE, RG45 6AA
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 5 November 2007
- Resigned on
- 13 January 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG45 6AA £1,447,000
NEWBEGIN, TIMOTHY PHILIP
- Correspondence address
- 43 ELMWOOD ROAD, LONDON, W4 3DY
- Role RESIGNED
- Director
- Date of birth
- March 1971
- Appointed on
- 3 May 2007
- Resigned on
- 13 June 2008
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 3DY £1,515,000
HUBNER, JOHANNES
- Correspondence address
- BUNAUSTRABE 21, DRESDEN, 01159, GERMANY
- Role RESIGNED
- Director
- Date of birth
- January 1972
- Appointed on
- 21 February 2006
- Resigned on
- 5 November 2007
- Nationality
- GERMAN
- Occupation
- DIRECTOR
COLLINS, SCOTT CHARLES
- Correspondence address
- 57 ELSWORTHY ROAD, LONDON, NW3 3BS
- Role RESIGNED
- Director
- Date of birth
- June 1965
- Appointed on
- 17 March 2005
- Resigned on
- 19 September 2013
- Nationality
- AMERICAN,BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW3 3BS £4,435,000
ELALOUF, DANIEL
- Correspondence address
- 6, RUE DES HAUDRIETTES, PARIS, 75003, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 16 June 2004
- Resigned on
- 30 March 2007
- Nationality
- FRENCH
- Occupation
- CONSULTANT
JONES, PETER GARETH BARKER
- Correspondence address
- 4 PARK ROAD, RICHMOND, SURREY, TW10 6NS
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 16 June 2004
- Resigned on
- 28 February 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW10 6NS £2,708,000
SAMUELSSON, BO JOACHIM
- Correspondence address
- MICHAEL LOFMANS GATA 6, HELSINGBORG, 254 38, SWEDEN
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 6 February 2004
- Resigned on
- 5 November 2007
- Nationality
- SWEDISH
- Occupation
- DIRECTOR
MENZIES, EUAN HECTOR
- Correspondence address
- 24 BALCOMBE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PF
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 19 January 2001
- Resigned on
- 29 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH16 1PF £1,418,000
BERMAN, JOHN MICHAEL
- Correspondence address
- 14 CAROLINE TERRACE, LONDON, SW1W 8JS
- Role RESIGNED
- Director
- Date of birth
- October 1944
- Appointed on
- 19 July 2000
- Resigned on
- 17 March 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1W 8JS £4,662,000
JONES, WARREN RICHARD
- Correspondence address
- 38 ALMA ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6LA
- Role RESIGNED
- Director
- Date of birth
- June 1967
- Appointed on
- 7 November 1998
- Resigned on
- 11 June 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SL4 6LA £393,000
LLOYD, RUPERT
- Correspondence address
- FLAT 4 1 DENBIGH ROAD, LONDON, W13 8QA
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 7 November 1998
- Resigned on
- 2 November 2001
- Nationality
- BRITISH
- Occupation
- SOFTWARE DIRECTOR
Average house price in the postcode W13 8QA £883,000
KO, YIU FAI
- Correspondence address
- 6 SAINT EDMUNDS SQUARE, LONDON, SW13 8SA
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 7 November 1998
- Resigned on
- 8 June 2004
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode SW13 8SA £2,504,000
WILKINSON, DAVID ROBERT JOSEPH
- Correspondence address
- 39 RIESLINGSTR, HANNWEILLER, WINNENDEN 71364, GERMANY
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 7 November 1998
- Resigned on
- 23 August 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILSON, JUDITH LESLEY
- Correspondence address
- 86 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 12 June 1995
- Resigned on
- 30 April 2003
- Nationality
- BRITISH
- Occupation
- MARKETING CONSULTANT
Average house price in the postcode W4 4NS £2,522,000
WILSON, JUDITH LESLEY
- Correspondence address
- 86 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NS
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 20 September 1993
- Resigned on
- 12 June 1995
- Nationality
- BRITISH
- Occupation
- MARKETING CONSULTANT
Average house price in the postcode W4 4NS £2,522,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 November 1991
- Resigned on
- 6 November 1991
Average house price in the postcode NW8 8EP £706,000
DOBSON, ROBERT
- Correspondence address
- 3 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
- Role RESIGNED
- Director
- Date of birth
- May 1929
- Appointed on
- 6 November 1991
- Resigned on
- 20 September 1993
- Nationality
- BRITISH
- Occupation
- RETIRED
Average house price in the postcode YO18 7AW £420,000
DOBSON, ROBERT WILLIAM ALBERT
- Correspondence address
- 48 WOODSTOCK ROAD, LONDON, W4 1UF
- Role RESIGNED
- Director
- Date of birth
- September 1963
- Appointed on
- 6 November 1991
- Resigned on
- 5 November 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W4 1UF £1,931,000
DOBSON, ROBERT WILLIAM ALBERT
- Correspondence address
- 48 WOODSTOCK ROAD, LONDON, W4 1UF
- Role RESIGNED
- Secretary
- Appointed on
- 6 November 1991
- Resigned on
- 5 November 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W4 1UF £1,931,000
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