Officers

  • uk

  • salans hertzfeld & heilbronn

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  • SALANS HERTZFELD & HEILBRONN

  • Address: London, W1Y 5He
  • UK

    ACTUATE UK LIMITED

  • 03216097
  • LIVE
  • Date Incorporated: 

  • DAVIES, Gordon Allan

  • Director - Active
  • Appointed: 2015-05-26

  • GALLIENNE, Oliver Jon

  • Director - Active
  • Appointed: 2016-04-01

  • RANGANATHAN, Madhu

  • Director - Active
  • Appointed: 2018-05-31

  • WAIDA, Christian

  • Director - Active
  • Appointed: 2015-05-26

  • AUJLA, Amarjit

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2001-12-03

  • BERMAN, John Michael

  • Director - Resigned
  • Appointed: 1996-07-03
  • Resigned: 1997-07-09

  • CHANCERELLE, Patrick Denis

  • Director - Resigned
  • Appointed: 1996-08-21
  • Resigned: 1999-04-29

  • DOOLITTLE, John Marshall

  • Director - Resigned
  • Appointed: 2015-05-26
  • Resigned: 2018-05-31

  • FERRIER, Andrew John

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-06-18

  • GACHOT, Olivier

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2002-06-30

  • GAUDREAU, Daniel

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2015-05-15

  • HAMILTON, Alan Kenneth

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2002-08-02

  • HARRISON, Simon David

  • Director - Resigned
  • Appointed: 2015-05-26
  • Resigned: 2016-04-01

  • MAXWELL, John

  • Director - Resigned
  • Appointed: 2005-04-30
  • Resigned: 2008-02-27

  • MCNAMARA, Ted

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2015-05-31

  • PON, James Edwin

  • Director - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2015-05-31

  • SHEPPARD, Richard John

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2005-04-30

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-06-25
  • Resigned: 1996-07-03

  • AUJLA, Amarjit

  • Secretary - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2001-12-03

  • FERAILLE, Irina

  • Secretary - Resigned
  • Appointed: 2005-04-30
  • Resigned: 2005-08-08

  • LONGIA, Amar Raj

  • Secretary - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2003-07-30

  • MCNAMARA, Ted

  • Secretary - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2005-04-30

  • PON, James Edwin

  • Secretary - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2002-11-01

  • WHITTINGHAM, John Andrew

  • Secretary - Resigned
  • Appointed: 1996-10-26
  • Resigned: 1999-06-18

  • SALANS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-08-08
  • Resigned: 2013-05-07

  • VP SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2015-06-01

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-06-25
  • Resigned: 1996-07-03
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