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Actis Geoscience Limited

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Dr David Marsden
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 June 1999 (same day as company formation)
Appointment Duration	10 years, 5 months (Closed 08 December 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Dr Hassan Ahmed
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 July 1999 (3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (Closed 08 December 2009)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Grand View Avenue Biggin Hill Westerham Kent TN16 3XB

Director Name	KRIB Associates Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 June 2001 (2 years after company formation)
Appointment Duration	8 years, 5 months (Closed 08 December 2009)
Corporation	This director is a corporation
Correspondence Address	55 Station Approach Hayes Bromley Kent BR2 7EB

Director Name	Thomas Michael Fitzgerald Windle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (same day as company formation)
Appointment Duration	5 years, 11 months (Resigned 17 May 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	229a Victoria Rise London SW4 0PF

Director Name	Thomas Roy Walsgrove
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1999 (3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Badgers Copse Station Road, Crowhurst Battle East Sussex TN33 9DB

Director Name	Dr Gerald Robert Heywood Stein
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1999 (4 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 June 2000)
Assigned Occupation	Geophysics
Correspondence Address	17b Birkbeck Road London NW7 4BP

Director Name	DMCS Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 June 1999)
Corporation	This director is a corporation
Correspondence Address	7 Leonard Street London EC2A 4AQ

Director Name	Cavendish London Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1999 (same day as company formation)
Appointment Duration	2 years (Resigned 30 June 2001)
Corporation	This director is a corporation
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	DMCS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 June 1999)
Corporation	This director is a corporation
Correspondence Address	7 Leonard Street London EC2A 4AQ

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