ACT 2013 LIMITED

69 Leadenhall Street, London, EC3A 2BG, United Kingdom

Status	DISSOLVED
Company No.	01445322
Category
Incorporated	23 Aug 1979
Age	44 years, 8 months, 17 days
Jurisdiction	England Wales
Dissolution	25 Jun 2019
Years	4 years, 10 months, 14 days

SUMMARY

ACT 2013 LIMITED is an dissolved with number 01445322. It was incorporated 44 years, 8 months, 17 days ago, on 23 August 1979 and it was dissolved 4 years, 10 months, 14 days ago, on 25 June 2019. The company address is 69 Leadenhall Street, London, EC3A 2BG, United Kingdom.

Overview People Charges Fillings Insolvency

People

ROBINSON, Maria Christina

Secretary

Accountant

ACTIVE

Assigned on 21 Jul 1994

Current time on role 29 years, 9 months, 19 days

GOSHAWK, Peter Richard

Director

Banker

ACTIVE

Assigned on 01 May 2010

Current time on role 14 years, 8 days

PIERPOINT, Gay Margaret

Secretary

RESIGNED

Assigned on

Resigned on 21 Jul 1994

Time on role 29 years, 9 months, 18 days

ADAMS, David Geoffrey

Director

Group Treasurer

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Apr 2005

Time on role 5 years, 3 months, 29 days

ALBUM, Edward Jonathan Corcos

Director

Solicitor

RESIGNED

Assigned on 01 Jan 1991

Resigned on 31 Dec 1993

Time on role 2 years, 11 months, 30 days

BACK, Philippa Lucy Foster

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Dec 2002

Time on role 7 years, 11 months, 30 days

BACK, Philippa Lucy Foster

Director

Consultant

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

BACON, Gerard Dominic Andrew

Director

Treasurer

RESIGNED

Assigned on 01 May 2005

Resigned on 30 Apr 2011

Time on role 5 years, 11 months, 29 days

BARLOW, Charles Frederick

Director

None

RESIGNED

Assigned on 01 May 2010

Resigned on 17 May 2016

Time on role 6 years, 16 days

BATCHELOR, Gwendoline Mary

Director

Finance Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 8 days

BENTLEY, Phillip Keague

Director

Director/Treasurer

RESIGNED

Assigned on 01 Jan 1999

Resigned on 31 Dec 1999

Time on role 11 months, 30 days

BOND, Graham Derek

Director

Corporate Treasury Consultant

RESIGNED

Assigned on 01 May 2007

Resigned on 30 Apr 2013

Time on role 5 years, 11 months, 29 days

BRYANT, Michael Keith

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Apr 2005

Time on role 10 years, 3 months, 29 days

BUNTON, Christopher John

Director

Management Consultant

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 2001

Time on role 4 years, 11 months, 30 days

BURGE, Roger Stanley

Director

Finance Director

RESIGNED

Assigned on 01 May 2011

Resigned on 30 Apr 2014

Time on role 2 years, 11 months, 29 days

BURGESS, Arthur William

Director

Retired Treasurer

RESIGNED

Assigned on 01 Jan 2000

Resigned on 31 Dec 2001

Time on role 1 year, 11 months, 30 days

BURKITT, Francis William Miles

Director

Investment Banker

RESIGNED

Assigned on 01 May 2008

Resigned on 30 Apr 2011

Time on role 2 years, 11 months, 29 days

CAMERON SMAIL, Barry James

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 8 days

CARLTON PORTER, Robert William

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 8 days

CARTE, Brian Addison

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

CLARK, Hugh Victor

Director

Treasurer

RESIGNED

Assigned on 01 Jul 1997

Resigned on 31 Dec 2001

Time on role 4 years, 6 months

COOPER, Malcolm Charles

Director

Group Treasurer

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Apr 2009

Time on role 5 years, 3 months, 29 days

CREED, David Ronald

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1994

Resigned on 10 Apr 2002

Time on role 8 years, 3 months, 9 days

CRISP, Fiona Mary

Director

Treasurer

RESIGNED

Assigned on 01 May 2011

Resigned on 30 Apr 2018

Time on role 6 years, 11 months, 29 days

CROMPTON, Stephen Thomas

Director

Treasurer

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Apr 2007

Time on role 6 years, 3 months, 29 days

CROMWELL, David Albert

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 8 days

CROYDON, Gregory John

Director

Treasurer

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Apr 2010

Time on role 6 years, 3 months, 29 days

DAVIS, Michael Edgar Drew

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

DEAN, Malcolm Hugh

Director

Company Treasurer

RESIGNED

Assigned on 01 Jan 1991

Resigned on 31 Dec 1993

Time on role 2 years, 11 months, 30 days

DESMOND, Richard Lewis

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 8 days

DICK, Alan

Director

Director Of Group Financial Se

RESIGNED

Assigned on 01 May 2006

Resigned on 30 Apr 2009

Time on role 2 years, 11 months, 29 days

DOUGLAS, James Alexander

Director

Partner

RESIGNED

Assigned on 01 May 2006

Resigned on 30 Apr 2013

Time on role 6 years, 11 months, 29 days

DUKE, Melanie Kathryn

Director

Group Treasurer

RESIGNED

Assigned on 01 Jan 1996

Resigned on 30 Apr 2006

Time on role 10 years, 3 months, 29 days

EAST, Stephen John

Director

Treasurer

RESIGNED

Assigned on 29 Jan 2003

Resigned on 30 Apr 2008

Time on role 5 years, 3 months, 1 day

EAST, Stephen John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Dec 2001

Time on role 9 years, 11 months, 30 days

FABIAN, Andrew Mark

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 1999

Time on role 2 years, 11 months, 30 days

FETZER, Rodney

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 1995

Time on role 2 years, 11 months, 30 days

FLOWERDEW, Lesley Ann

Director

Accountant

RESIGNED

Assigned on 01 May 2012

Resigned on 30 Apr 2015

Time on role 2 years, 11 months, 29 days

FULLER, Lucille

Director

Group Treasurer

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Apr 2010

Time on role 6 years, 3 months, 29 days

GILLETT, Philip John

Director

Accountant

RESIGNED

Assigned on 01 Jan 1999

Resigned on 30 Apr 2005

Time on role 6 years, 3 months, 29 days

GROUT, John

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 8 days

HARRIS-JONES, Judith Elizabeth

Director

Corporate Treasurer

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 2001

Time on role 4 years, 11 months, 30 days

HARRISON, John Trevor

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 8 days

HAWKES, Valerie Sheila, Owner

Director

Treasurer

RESIGNED

Assigned on 01 Feb 1999

Resigned on 31 Dec 2003

Time on role 4 years, 10 months, 30 days

HAWKINS, Bryan Stanley

Director

Governor

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

HOBSON, Anthony John

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

HODSON, Daniel Houghton

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 8 days

HOUSTON, Iain Arthur

Director

Director Marketing

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 8 days

HURN, Matthew John

Director

Group Treasurer

RESIGNED

Assigned on 01 May 2005

Resigned on 30 Apr 2012

Time on role 6 years, 11 months, 29 days

JOHNS, Paul Richard

Director

Director Tax+Treasury

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Dec 2001

Time on role 3 years, 11 months, 30 days

JONES, Christopher Philip

Director

Ca/Consultant

RESIGNED

Assigned on 01 Jan 1999

Resigned on 30 Apr 2006

Time on role 7 years, 3 months, 29 days

JONES, David Gareth

Director

Managing Director

RESIGNED

Assigned on

Resigned on 31 Dec 1999

Time on role 24 years, 4 months, 8 days

KINGSBURY, John

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 8 days

LAURIE, John

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1996

Resigned on 31 Dec 2000

Time on role 4 years, 11 months, 30 days

LEAHY, Gerald Whieldon

Director

Director General

RESIGNED

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 8 days

LONGDEN, Andrew William

Director

Group Treasurer

RESIGNED

Assigned on 01 May 2005

Resigned on 30 Apr 2008

Time on role 2 years, 11 months, 29 days

LUBBOCK, Emma Rachel

Director

Accountant

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Apr 2007

Time on role 3 years, 3 months, 29 days

LYLE, Norman

Director

General Manager Finance

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1998

Time on role 4 years, 11 months, 30 days

MACFARLANE, Peter Froude

Director

Finance Director

RESIGNED

Assigned on 03 Jul 1938

Resigned on 01 Mar 1995

Time on role 56 years, 7 months, 29 days

MCLUSKIE, William Grindlay

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

MCMILLAN, Andrew Campbell

Director

Banker

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 Dec 2001

Time on role 3 years, 11 months, 30 days

MOIR, Lance Stuart

Director

University Lecturer

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Apr 2005

Time on role 5 years, 3 months, 29 days

MONTAGUE, John Antony Victor

Director

Treasurer

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 8 days

NASH, David Percy

Director

Company Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 1993

Time on role 11 months, 30 days

NORTHEAST, Michael William

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Dec 2001

Time on role 9 years, 11 months, 30 days

OWEN, Timothy David

Director

Corporate Treasurer

RESIGNED

Assigned on 01 May 2005

Resigned on 30 Apr 2008

Time on role 2 years, 11 months, 29 days

PARRISH, David John

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Dec 1994

Time on role 2 years, 11 months, 30 days

PEAKE, Janine Hilary

Director

Vice President

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1999

Time on role 5 years, 11 months, 30 days

PRINDL, Andreas Robert, Dr

Director

Bank Chairman

RESIGNED

Assigned on 01 Oct 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months

PRINDL, Andreas Robert, Dr

Director

Banker

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 1993

Time on role 11 months, 30 days

PUGH, Stephen Crommelin

Director

Finance Director

RESIGNED

Assigned on 01 May 2007

Resigned on 30 Apr 2013

Time on role 5 years, 11 months, 29 days

PURSER, Christopher Robert

Director

Group Treasurer

RESIGNED

Assigned on 01 Jan 1994

Resigned on 31 Dec 1999

Time on role 5 years, 11 months, 30 days

RAEBURN, Richard James

Director

Treasurer

RESIGNED

Assigned on 01 May 2002

Resigned on 31 Dec 2008

Time on role 6 years, 8 months

RAND, Philip Graeme

Director

Finance Director

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 2001

Time on role 4 years, 11 months, 30 days

ROBINS, John Vernon

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 8 days

ROSS, Derek Andrew

Director

Partner

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 8 days

ROSS, Susan

Director

Accountant

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 1995

Time on role 2 years, 11 months, 30 days

SCOTT, Ian

Director

RESIGNED

Assigned on 01 Jan 1996

Resigned on 31 Dec 1998

Time on role 2 years, 11 months, 30 days

SIDDALL, Stuart James

Director

Accountant Ceo

RESIGNED

Assigned on 01 Jan 2009

Resigned on 15 Sep 2011

Time on role 2 years, 8 months, 14 days

SLADE, Jonathan Thomas Charles

Director

Treasury Director

RESIGNED

Assigned on 01 May 2008

Resigned on 30 Apr 2015

Time on role 6 years, 11 months, 29 days

SMITH, Martyn Douglas

Director

Treasurer

RESIGNED

Assigned on 01 May 2009

Resigned on 17 May 2016

Time on role 7 years, 16 days

SMITH, Philip Henry, Dr

Director

Accountant

RESIGNED

Assigned on 01 Jan 1996

Resigned on 31 Dec 2001

Time on role 5 years, 11 months, 30 days

SPENCER, Paul

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 31 Dec 2000

Time on role 23 years, 4 months, 8 days

STERN, Anthony Edward

Director

Director Of Treasury

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Dec 2003

Time on role 11 years, 11 months, 30 days

STEVENS, Alison Janet

Director

Deputy Group Treasurer

RESIGNED

Assigned on 01 May 2010

Resigned on 17 May 2016

Time on role 6 years, 16 days

SWANN, David Andrew

Director

Treasurer

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Apr 2010

Time on role 9 years, 3 months, 29 days

TILSTON, David Frank

Director

Treasurer/Director

RESIGNED

Assigned on 01 Jan 1997

Resigned on 31 Dec 2003

Time on role 6 years, 11 months, 30 days

TIMSON, David Paul

Director

Management Consultant

RESIGNED

Assigned on 01 Jan 1991

Resigned on 31 Dec 1993

Time on role 2 years, 11 months, 30 days

TRIBBLE, Norman Reginald

Director

Merchant Banker

RESIGNED

Assigned on 01 Jan 1991

Resigned on 31 Dec 2001

Time on role 10 years, 11 months, 30 days

TYLER, Colin James

Director

Chief Executive

RESIGNED

Assigned on 16 Sep 2011

Resigned on 31 Dec 2016

Time on role 5 years, 3 months, 15 days

UMBRICHT, Yann Francis Charles

Director

Accountant

RESIGNED

Assigned on 01 May 2009

Resigned on 10 Aug 2017

Time on role 8 years, 3 months, 9 days

WAGENER, Jeremy Rupert Sinclair

Director

Director General

RESIGNED

Assigned on 01 Sep 1995

Resigned on 30 Jul 1998

Time on role 2 years, 10 months, 29 days

WELCH, Brian David

Director

Treasurer

RESIGNED

Assigned on 01 Jan 1999

Resigned on 31 Dec 2003

Time on role 4 years, 11 months, 30 days

WELCH, Brian David

Director

Treasury Consultant

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Dec 1997

Time on role 5 years, 11 months, 30 days

WESTBY, David John

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 8 days

WILLIAMS, Robert Kenneth

Director

Group Treasurer

RESIGNED

Assigned on 01 May 2008

Resigned on 30 Apr 2014

Time on role 5 years, 11 months, 29 days

WOOD, Peter Anthony

Director

Executive

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 1998

Time on role 5 years, 11 months, 30 days

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