Acturis International Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedActuris Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 235330049Show 9 ceased records
TD
Mr Theodore Sam DuchenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329813SC
Mr Scott Charles CollinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329814HS
Mr Han SikkensIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329816BE
Mr Bruce Roger EvansIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329926WK
Mr Walter German KortschakIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329927TR
Mr Thomas Scott RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329928PC
Mr Peter ChungIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235330217DM
Mr David McdonaldIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235329812MM
Mr Martin Joseph MannionIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-05-20
Source record 235330218People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
HS
Han SikkensResigned director
Resigned 2010-06-21 · 8 yrs · Investment Professional
DM
David McdonaldResigned director
Resigned 2010-06-21 · 14 yrs · Director
SL
Sotiris LyritzisResigned director
Resigned 2010-06-14 · Company Director
SC
Scott CollinsResigned director
Resigned 2010-06-14 · 8 yrs · Managing Director
JW
Jonathan WoodResigned director
Resigned 2010-06-09 · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active