ACTECH HOLDINGS LIMITED

2 Chancellor Court Occam Road 2 Chancellor Court Occam Road, Guildford, GU2 7AH, Surrey
StatusACTIVE
Company No.03059569
CategoryPrivate Limited Company
Incorporated22 May 1995
Age29 years
JurisdictionEngland Wales

SUMMARY

ACTECH HOLDINGS LIMITED is an active private limited company with number 03059569. It was incorporated 29 years ago, on 22 May 1995. The company address is 2 Chancellor Court Occam Road 2 Chancellor Court Occam Road, Guildford, GU2 7AH, Surrey.



People

DAVIDSON-SHRINE, Gregory

Secretary

ACTIVE

Assigned on 04 Dec 2019

Current time on role 4 years, 5 months, 18 days

DAVIDSON-SHRINE, Gregory

Director

Solicitor

ACTIVE

Assigned on 17 Dec 2019

Current time on role 4 years, 5 months, 5 days

GIBBINS, Simon Mark

Director

Chartered Accountant

ACTIVE

Assigned on 01 Sep 2010

Current time on role 13 years, 8 months, 21 days

DAVIES, Neil

Secretary

RESIGNED

Assigned on 11 May 2001

Resigned on 30 Jul 2004

Time on role 3 years, 2 months, 19 days

FISHLEIGH, Andrew Paul

Secretary

RESIGNED

Assigned on 22 May 1995

Resigned on 10 Oct 1995

Time on role 4 months, 19 days

GREATOREX, Ian Russell

Secretary

Accountant

RESIGNED

Assigned on 01 Apr 2006

Resigned on 05 Jun 2009

Time on role 3 years, 2 months, 4 days

HARKUS MADGE, Joanna Alwen

Secretary

RESIGNED

Assigned on 01 Apr 2017

Resigned on 02 Sep 2019

Time on role 2 years, 5 months, 1 day

HARRIS, David Ernest

Secretary

Financial Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 31 Mar 2001

Time on role 9 months, 30 days

JONES, Andrew Kingsley

Secretary

Director

RESIGNED

Assigned on 10 Oct 1995

Resigned on 05 Mar 1996

Time on role 4 months, 26 days

LOVERIDGE, James Douglas

Secretary

Solicitor

RESIGNED

Assigned on 05 Mar 1996

Resigned on 31 May 2000

Time on role 4 years, 2 months, 26 days

PRIOR, Robert Michael

Secretary

Financial Controller

RESIGNED

Assigned on 02 Aug 2004

Resigned on 01 Apr 2006

Time on role 1 year, 7 months, 30 days

ROWE, Nicholas

Secretary

RESIGNED

Assigned on 02 Sep 2019

Resigned on 04 Dec 2019

Time on role 3 months, 2 days

SHILLINGLAW, Gary Preston

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 Jun 2009

Resigned on 31 Mar 2017

Time on role 7 years, 9 months, 26 days

AXTEN, Wayne Ronald

Director

Sales Director

RESIGNED

Assigned on 30 Nov 2000

Resigned on 01 Mar 2007

Time on role 6 years, 3 months, 1 day

BRYSON, John Macdonald

Director

Company Director

RESIGNED

Assigned on 05 Mar 1996

Resigned on 28 Jun 1999

Time on role 3 years, 3 months, 23 days

COOPER, Malcolm Howard

Director

Chartered Accountant

RESIGNED

Assigned on 05 Jun 2009

Resigned on 02 Feb 2010

Time on role 7 months, 27 days

CROOK, Derek Frederick

Director

Company Director

RESIGNED

Assigned on 05 Mar 1996

Resigned on 04 Feb 2000

Time on role 3 years, 10 months, 30 days

HARKUS MADGE, Joanna Alwen

Director

Company Secretary

RESIGNED

Assigned on 01 Apr 2017

Resigned on 02 Sep 2019

Time on role 2 years, 5 months, 1 day

HARRIS, David Ernest

Director

Financial Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 31 Mar 2001

Time on role 9 months, 30 days

LOVERIDGE, James Douglas

Director

Solicitor

RESIGNED

Assigned on 05 Mar 1996

Resigned on 31 May 2000

Time on role 4 years, 2 months, 26 days

MICHIE, Ewan

Director

Director

RESIGNED

Assigned on 10 Oct 1995

Resigned on 13 Jun 1997

Time on role 1 year, 8 months, 3 days

SHILLINGLAW, Gary Preston

Director

Chartered Secretary

RESIGNED

Assigned on 05 Jun 2009

Resigned on 31 Mar 2017

Time on role 7 years, 9 months, 26 days

SYDES, Stephen Charles

Director

Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 05 Jun 2009

Time on role 11 years, 11 months, 4 days

VITOU, Barry Spencer

Director

Solicitor

RESIGNED

Assigned on 22 May 1995

Resigned on 10 Oct 1995

Time on role 4 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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