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Actado Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2004 (25 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Mark Edward Everitt
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 February 2005 (26 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2005 (27 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Stephen Boddice
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 December 1994)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

Director Name	Mr Kevin Patrick Threlfall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1991 (13 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 06 January 2003)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Perton House Pattingham Road Perton Wolverhampton West Midlands WV6 7HD

Director Name	Martin William Cowell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1991 (13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 November 2000)
Assigned Occupation	Company Director
Correspondence Address	32 Beverston Road Perton Wolverhampton West Midlands WV6 7UG

Director Name	David Crellin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 November 1999)
Assigned Occupation	Group Finance Director
Correspondence Address	191 Worcester Road Hagley Stourbridge West Midlands DY9 0PR

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 06 January 2003)
Assigned Occupation	Finance Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 15 March 2004)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2003 (24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 May 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Nadine Amanda Sankar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2003 (24 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 12 February 2003)
Assigned Occupation	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Malcolm George Dolan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2003 (24 years, 10 months after company formation)
Appointment Duration	9 months (Resigned 14 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Malcolm George Dolan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2003 (24 years, 10 months after company formation)
Appointment Duration	9 months (Resigned 14 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Patrick James Burrows
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2003 (25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 21 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2004 (26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 June 2005)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Willow Farm Further Street Assington Suffolk CO10 5LD

Director Name	William Patrick O'Neill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2005 (27 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 28 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	David Turner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2005 (27 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 30 October 2006)
Assigned Occupation	CEO
Correspondence Address	Ploughshare Innovation Porton Down Salisbury Wiltshire SP4 0JQ

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