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Companies/02479302

Action Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2018-10-18 · No cessation recorded

Source record 132003964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
RL
Russell LeightonCurrent director
Appointed 2009-09-08 · 17 yrs · Chartered Accountant
+28 others
JG
Jetinder GoliaCurrent secretary
Appointed 2004-05-26 · 22 yrs
+17 others
Show 38 historical appointments
SF
Stuart FentonResigned director
Resigned 2005-12-01 · 7 yrs · Managing Director
RF
Richard FennessyResigned director
Resigned 2005-06-06 · 4 yrs · C E O
PK
Paul KentResigned director
Resigned 2002-08-07 · General Manager
AM
Ashok MakanjiResigned secretary
Resigned 2002-04-19 · 2 yrs
TC
Timothy CrownResigned director
Resigned 2001-10-10 · 2 yrs · Executive
SL
Stanley LaybourneResigned director
Resigned 2001-10-10 · 2 yrs · Executive
BS
Branson SmithResigned director
Resigned 2001-10-10 · 2 yrs · Executive
EC
Eric CrownResigned director
Resigned 2001-10-10 · 2 yrs · Executive
SM
Stephen MenziesResigned director
Resigned 2001-01-08 · 1 yr · Company Director
DP
David PalkResigned director
Resigned 2000-09-18 · 1 yr · Director
SM
Susan MurphyResigned director
Resigned 2000-03-20 · 1 yr · Company Director
AO
Anthony O BrienResigned secretary
Resigned 1999-03-08 · 3 yrs
IW
Ian WakelinResigned director
Resigned 1998-04-30 · 1 yr · Director
NL
Nigel LiddellResigned secretary
Resigned 1998-04-01
DM
David MillsResigned director
Resigned 1997-09-10 · Chief Executive
HM
Helen MclellanResigned secretary
Resigned 1997-03-19 · 1 yr
AD
Allan DanielResigned director
Resigned 1996-11-05 · 4 yrs · Director
SI
Stephen IvesResigned director
Resigned 1996-11-05 · 4 yrs · Chartered Accountant
GL
George LaplanteResigned director
Resigned 1996-07-29 · 4 yrs · Director
EL
Emmanuel LewisResigned director
Resigned 1996-07-29 · 1 yr · Director
DW
Duncan WilkesResigned director
Resigned 1996-07-29 · 4 yrs · Director
PF
Paul FilerResigned directorResigned secretary
Resigned 1996-07-29 · Director
DR
David RothschildResigned director
Resigned 1996-07-29 · 1 yr · Director
PC
Philip CollynsResigned directorResigned secretary
Resigned 1996-04-11 · Company Director
PD
Peter DicksResigned director
Resigned 1994-06-09 · 7 yrs · Company Director
IB
Iain BowlesResigned director
Resigned 1994-06-09 · 1 yr · Company Director
PH
Philip HolbecheResigned director
Resigned 1994-06-09 · 7 yrs · Company Director
HL
Henry LewisResigned director
Resigned 1994-06-09 · 7 yrs · Investor
BH
Brian HamiltonResigned director
Resigned 1993-03-11 · Sales & Marketing Director
HH
Harmon HardyResigned director
Resigned 1991-03-09 · 1 yr · Consultant
PS
Peter StevensResigned director
Resigned 1991-03-09 · 3 yrs · Consultant
GD
Geoffrey DaviesResigned director
Resigned 1991-03-09 · 3 yrs · Engineering Director
TH
Thomas HopkinsonResigned directorResigned secretary
Resigned 1991-03-09 · 5 yrs · Chartered Accountant
RA
Robert AstleyResigned director
Resigned 1991-03-09 · 3 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active