ACT (ADMINISTRATION) LIMITED

Company number 01713927

42 officers / 37 resignations

ROBINSON, Maria Christina

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Active): Secretary
• Appointed on: 21 July 1994
• Nationality: British

BONNETT, Joanna Louise

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sustainability And Group Treasury

COOPER, Malcolm Charles

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

NICOLAIDES, Constantinos

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Consultant

SPENCER, Annette Kathryn

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PIERPOINT, Gay Margaret

• Correspondence address: 4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA
• Role (Resigned): Secretary
• Appointed before: 26 February 1992
• Resigned on: 21 July 1994
• Nationality: British

BACK, Philippa Lucy Foster

• Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

BACON, Gerard Dominic Andrew

• Correspondence address: Little Heath, Crays Pond, Reading, Berks, RG8 7QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CHISHOLM, Ian Duncan

• Correspondence address: 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Corporate Finance

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 August 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Director General

CRISP, Fiona Mary

• Correspondence address: 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 February 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director & Treasury Consultant

CROMPTON, Stephen Thomas

• Correspondence address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 January 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROMWELL, David Albert

• Correspondence address: 8 Somersall Lane, Somersall, Chesterfield, S40 3LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DOUGLAS, James Alexander

• Correspondence address: Deloitte Llp, Athene Place, 66 Shoe Lane, London, Uk, EC4A 3BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Partner Accountant

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 May 2005
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FAVILLIER, Agnes Clotilde Francoise

• Correspondence address: 3rd Floor, 150 Minories,, Minories, London, England, EC3N 1LS
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 1 May 2019
• Resigned on: 16 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Assistant Treasurer

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 March 2002
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSHAWK, Peter Richard

• Correspondence address: 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, John Trevor

• Correspondence address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYMAN, Peter Ivor

• Correspondence address: 7 Lord Napier Place, London, W6 9UB
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 26 February 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Director

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 February 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Deputy Chief Executive

HURN, Matthew John

• Correspondence address: PO BOX 60821, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2009
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Group Treasurer

JONES, Christopher Philip

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 January 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chartered Accountant

JONES, David Gareth

• Correspondence address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Executive Director

LEAHY, Gerald Whieldon

• Correspondence address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 February 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director-General

NORTHEAST, Michael William

• Correspondence address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Finance Director

PRINDL, Andreas Robert, Dr

• Correspondence address: Wings Place, Ditchling, Sussex, BN6 8TS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1996
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Bank Chairman

RAEBURN, Richard James

• Correspondence address: 6 Woodyard Lane, London, SE21 7BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 26 February 1992
• Resigned on: 24 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDALL, Stuart James

• Correspondence address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Ceo

SLADE, Jonathan Thomas Charles

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2012
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Finance

SMITH, Martyn Douglas

• Correspondence address: 68 King William Street, London, England, EC4N 7DZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2013
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 21 February 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury