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ACTIX INTERNATIONAL LIMITED

Company number 05357259

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Officers: 21 officers / 20 resignations

BARRY, Martin Joseph

Correspondence address
C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
Role
Director
Date of birth
October 1973
Appointed on
2 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Emea Controllor

DORAN, John Andrew

Correspondence address
26a, Manchester Street, London, W1U 4DJ
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
4 July 2012
Nationality
British

EVANS, Bruce Roger

Correspondence address
82 Lennox Street, Newton, Ma 02465, Usa
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
23 August 2006
Nationality
American
Occupation
Private Equity Investor

LYRITZIS, Sotiris Theodoros Fivos

Correspondence address
98 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
31 December 2011
Nationality
British,Greek
Occupation
Investor

SMITH, Richard Owen

Correspondence address
Amdocs Software Systems Limited, First Floor, Block S, Eastpoint Business Park, Dublin, Ireland, D03 H3F4
Role Resigned
Secretary
Appointed on
13 December 2017
Resigned on
2 November 2018

TUSON, Eli

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
13 December 2017
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 February 2005
Resigned on
8 February 2005

BERMAN, John Michael

Correspondence address
14 Caroline Terrace, London, SW1W 8JS
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 March 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Scott Charles

Correspondence address
Flat 11, The Galleries, 9 Abbey Road St Johns Wood, London, England, NW8 9AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 February 2005
Resigned on
19 September 2013
Nationality
American & British
Country of residence
United Kingdom
Occupation
Director

DOBSON, Rob William Albert

Correspondence address
8 Dick Place, Edinburgh, Scotland, EH9 2JL
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 March 2005
Resigned on
19 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DORAN, John Andrew

Correspondence address
26a, Manchester Street, London, W1U 4DJ
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 December 2011
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HAWKER, Alexander John

Correspondence address
St Andrews, 9 Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 January 2007
Resigned on
13 January 2010
Nationality
British
Occupation
Ceo

LYRITZIS, Sotiris Theodoros Fivos

Correspondence address
98 Beaufort Mansions, Beaufort Street, London, SW3 5AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 May 2005
Resigned on
31 December 2011
Nationality
British,Greek
Country of residence
England
Occupation
Investment Professional

MCHALE, William Patrick

Correspondence address
62 Martin Road, Concord, Massachusetts 01742, U S A
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 2007
Resigned on
20 November 2013
Nationality
American
Country of residence
United States
Occupation
Ceo

SAMUELSSON, Bo Joachim

Correspondence address
Konsulns V?G 29, 252 84 Helsingborg, Sweden
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 February 2007
Resigned on
19 September 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Entrepreneur

SLIM, Nicolas Samer

Correspondence address
3 Old Burlington Street, London, Uk, W1S 3EA
Role Resigned
Director
Date of birth
April 1983
Appointed on
19 March 2013
Resigned on
19 September 2013
Nationality
French
Country of residence
Uk
Occupation
Investment Professional

SMILAS, Marina Eleni

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 September 2013
Resigned on
2 November 2018
Nationality
Cypriot
Country of residence
Cyprus
Occupation
None

SMITH, Richard Owen

Correspondence address
Amdocs Software Systems Limited, First Floor, Block S, Eastpoint Business Park, Dublin, Ireland, D03 H3F4
Role Resigned
Director
Date of birth
February 1987
Appointed on
13 December 2017
Resigned on
2 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

TUSON, Eli

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 September 2013
Resigned on
13 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
None

WALKER, Neville Thomas

Correspondence address
Amdocs Software Systems Limited, First Floor Block S, Easr Point Business Park, Dublin 3, Ireland
Role Resigned
Director
Date of birth
December 1980
Appointed on
15 November 2013
Resigned on
13 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
8 February 2005
Resigned on
8 February 2005