Actis Advice Procurement Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121288084People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpActis Nominee LimitedCurrent director
Appointed 2013-06-05 · 13 yrs
Show 8 historical appointments
PL
Patricia LambResigned director
Resigned 2022-08-25 · Director, Holdco Management
MF
Marina FaribaResigned director
Resigned 2022-04-25 · 2 yrs · Solicitor
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
CorpActis Administration LimitedResigned secretary
Resigned 2013-06-05 · 3 yrs
CorpActis LimitedResigned director
Resigned 2013-06-05 · 3 yrs
PO
Paul OwersResigned director
Resigned 2013-06-05 · 3 yrs · Solicitor
RB
Ronald BellResigned director
Resigned 2013-06-05 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active