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  • uk

  • michael lermit

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  • MICHAEL JONATHAN LERMIT

  • Nationality: British
  • Address: London, W14 9TJ
  • UK

    ACTUATE MANAGEMENT DEVELOPMENT LIMITED

  • 02555709
  • LIVE
  • Date Incorporated: 

  • BENJAMIN JOHN SIMMS

  • Director - Resigned
  • Appointed: 1991-11-06
  • Resigned: 1998-03-23

  • KATE STRATTON

  • Director - Resigned
  • Appointed: 1991-11-06
  • Resigned: 1998-03-23

  • SARAH ANN LOUISE WILSON

  • Secretary - Active
  • Appointed: 1998-03-23

  • BENJAMIN JOHN SIMMS

  • Secretary - Resigned
  • Appointed: 1991-11-06
  • Resigned: 1998-03-23

  • LERMIT, Michael Jonathan

  • Nationality: British
  • Address: London, W14 9TJ
  • UK

    KIDS

  • 01346252
  • LIVE
  • Date Incorporated: 

  • BLACKHURST, Christopher Charles

  • Director - Resigned
  • Appointed: 2017-07-03
  • Resigned: 2019-09-24

  • BOWERMAN, Samantha Clare

  • Director - Active
  • Appointed: 2017-11-21

  • CLARKE, Steven Charles

  • Director - Active
  • Appointed: 2017-10-01

  • CRICHLOW, Kerry Anne Demora

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2021-12-06

  • CULVERWELL, Teresa Maria

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2020-01-28

  • DE PAEZTRON, David Laurence

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2021-03-24

  • ERWIN, Austin Andrew Sindelka

  • Director - Resigned
  • Appointed: 2013-03-19
  • Resigned: 2022-03-18

  • GRIST, Gabrielle Louise, Baroness

  • Director - Resigned
  • Appointed: 2014-03-25
  • Resigned: 2019-09-24

  • MIDDLETON, Benet Michael Peter

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2019-03-26

  • PEDEN, Zoe Michelle

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2022-01-19

  • POGREL, Richard Alexander

  • Director - Resigned
  • Appointed: 2014-01-21
  • Resigned: 2023-01-11

  • STEFANI, Christopher James

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2021-01-20

  • THOMAS, Lindsay Neville Powell

  • Director - Resigned
  • Appointed: 2013-01-22
  • Resigned: 2021-03-24

  • UNWIN, Stephen James

  • Director - Resigned
  • Appointed: 2016-09-27
  • Resigned: 2022-07-06

  • ALEN-BUCKLEY, Giancarla Maria Gerarda

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2002-11-28

  • ALEXANDER, Ann

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 1998-09-30

  • BAHIA, Amarjit Singh

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 2001-01-18

  • BARRITT, Gordon Emerson, Reverend Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-29

  • BEVAN, Stephen Raymond

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1998-12-09

  • BOWMER, John Richard Verney

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2008-01-23

  • BOWYER-JONES, Christine Margaret

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2003-11-27

  • BREMNER, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-11-27

  • CAPALDI, Catherine Faye

  • Director - Resigned
  • Appointed: 2010-01-16
  • Resigned: 2014-05-02

  • CASE, Philip Lee Malim

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2015-12-31

  • CHAMBERLAIN, Philip Howard

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2012-01-24

  • CHAMBERS, Beverley Ann

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-07-19

  • CLARK, Rodney Jeremy

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-11-24

  • COWLEY, Madeleine Mary

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2012-01-24

  • DE GRIVEL, Olivier Jean

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2007-01-25

  • FINLEY, Susan

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 1995-03-31

  • GEORGE, Karren Judith

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2001-02-25

  • GIBSON, William Knatchbull, The Honourable

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2012-01-24

  • GRABINER, Martin Stanley

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2013-11-27

  • HASTE, Michelle

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1997-02-25

  • HELLIN, Heinz Hans

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 2001-07-12

  • HILL, Peter John William

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1996-05-08

  • LANE, Geoffrey Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • LAOUITI, Meriem

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2012-03-27

  • LEADBETTER, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-19

  • LINTON-SMITH, Aidan Thomas

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-11-24

  • MILLNS, Carol Penelope, Dr

  • Director - Resigned
  • Appointed: 2010-05-25
  • Resigned: 2013-07-23

  • MIRO, Antonella Scheyven

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2012-03-27

  • MOFFATT, Victoria Ann Louise

  • Director - Resigned
  • Appointed: 2007-03-22
  • Resigned: 2013-03-19

  • MONCKTON, Rosamond Mary, The Hon

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2003-11-27

  • MORAN, Margaret

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 2003-11-27

  • MULCHANDANI, Menghi

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1996-05-08

  • NELSON, David Howard

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2003-11-27

  • NIBLETT, Louise

  • Director - Resigned
  • Appointed: 2001-01-05
  • Resigned: 2001-12-20

  • NUGENT, Jill

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1996-11-06

  • PETFIELD, Sharon Lesley

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-09-22

  • PRENN, Frances

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 2012-01-24

  • REGAN, Divina Susan

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 1995-03-31

  • RUSSELL, Philippa Margaret, Dr

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2002-11-28

  • SEARS, Hilary Barbara

  • Director - Resigned
  • Appointed: 2008-07-08
  • Resigned: 2016-11-25

  • SEVENOAKS, Lynda Christine

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1994-05-18

  • SINGER, Franklin Reginald Forbes

  • Director - Resigned
  • Appointed: 1999-09-15
  • Resigned: 2004-09-23

  • SMEATON, Linda

  • Director - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2014-07-16

  • SOLLEY, Ian Peter

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2012-09-25

  • SOUZA, Anya

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1996-05-08

  • STONE, Clara Winifred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-29

  • TURNER, Susan Belinda Caroline

  • Director - Resigned
  • Appointed: 2008-07-08
  • Resigned: 2017-07-25

  • WALKER-ARNOTT, Deborah

  • Director - Resigned
  • Appointed: 1992-10-29
  • Resigned: 1999-09-15

  • WILCOCK, Peter

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

  • WRIGHT, Johnny

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-17

  • HAMILTON, Anna

  • Director - Active
  • Appointed: 2020-05-20

  • MCCABE, Mary-Rachel

  • Director - Resigned
  • Appointed: 2020-05-20
  • Resigned: 2023-08-08

  • NAIR, Sanjay Sankaran

  • Director - Resigned
  • Appointed: 2020-09-29
  • Resigned: 2023-03-22

  • SUTTON, Diana

  • Director - Active
  • Appointed: 2020-05-20

  • FOX, Stuart John

  • Director - Active
  • Appointed: 2023-03-22

  • LUND, Georgina Katherine

  • Director - Active
  • Appointed: 2023-01-11

  • MARKS-WOLDMAN, Olivia

  • Director - Active
  • Appointed: 2022-10-05

  • MCSHANE, Helen

  • Director - Active
  • Appointed: 2023-01-11

  • POWAR, Nilamkumari

  • Director - Active
  • Appointed: 2023-03-22

  • WILLCOCKS, Sara May

  • Director - Active
  • Appointed: 2023-01-11

  • STEVENS, Caroline Denise

  • Secretary - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2019-11-01

  • AVIS, Alan Robert

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1998-05-25

  • BRIER, Sam David

  • Secretary - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2005-09-22

  • EMERTON, Caroline Mary

  • Secretary - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2006-05-04

  • KELMANSON, Andrea Abigail

  • Secretary - Resigned
  • Appointed: 1998-07-17
  • Resigned: 1999-05-31

  • MULCAHY, John Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • WILLIAMS, Kevin Paul

  • Secretary - Resigned
  • Appointed: 2006-05-05
  • Resigned: 2013-09-16

  • GHOSE, Katie Sushila Ratna

  • Secretary - Active
  • Appointed: 2019-11-04
  • UK

    KIDSACTIVE

  • 01635927
  • LIVE
  • Date Incorporated: 

  • STEFANI, Christopher James

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2021-01-20

  • KIDS

  • Director - Active
  • Appointed: 2003-08-01

  • AMOS, Pamela June

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-11-06

  • ARCHER, Malcolm Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-29

  • AYONRINDE, Lola

  • Director - Resigned
  • Appointed: 1997-09-24
  • Resigned: 2001-11-06

  • BARBER, Graham Lister

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 2001-11-06

  • BELL, Paul Edward Hendley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • CLARK, Eric Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-22

  • EVANS, Philip George Holt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-29

  • EVANS, Roy, Doctor

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 2001-11-06

  • EWART, Heather Durie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-06

  • GARDINER, Christopher Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • GIBSON, William Knatchbull, The Honourable

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2003-08-01

  • GRAYSON, Jeremy Brian Vincent, Sir

  • Director - Resigned
  • Appointed: 1992-09-30
  • Resigned: 1999-09-22

  • GRAYSON, Sara Mary, Lady

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1999-09-22

  • HANLON, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2003-08-01

  • HOSKINGS-JAMES, Yvette Denise

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2003-08-01

  • KNIGHT, John

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 1995-03-22

  • LINTON SMITH, Veronica Joy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-06

  • LINTON-SMITH, Aidan Thomas

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 2003-08-01

  • MAHAFFY, Rupert

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 1995-05-17

  • MAHAFFY, Victoria

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-01

  • MASLEN, Peter Sidney

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 1995-09-26

  • MATHIAS, Cecily Mary Agnes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-28

  • MCLACHLAN, Mary

  • Director - Resigned
  • Appointed: 1992-09-30
  • Resigned: 1998-09-23

  • MELVILLE, Sandra Jean

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2002-12-19

  • MELVILLE, Sandra

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 1999-09-22

  • MORRIS, John Charles

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 1997-09-24

  • NELSON, Elizabeth Hawkins, Dr

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 2000-11-08

  • NICHOLAS, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-28

  • REDMOND, Frank

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2000-11-08

  • REDMOND, Sue

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2001-04-30

  • RICHARDS, Caroline

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-01

  • ROE, Maria Clementina, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-24

  • SEARS, Hilary Barbara

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2016-11-25

  • SIMMS, Benjamin John

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 2001-11-06

  • SMITH, Edward Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • SUTCLIFFE, Desmond Richard Robin

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2003-08-01

  • WILLIAMS, Richard

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2003-08-01

  • NAIR, Sanjay Sankaran

  • Director - Resigned
  • Appointed: 2021-01-20
  • Resigned: 2021-01-20

  • GHOSE, Katie Sushila Ratna

  • Secretary - Active
  • Appointed: 2019-11-04

  • AZMI, Kostana

  • Secretary - Resigned
  • Appointed: 2002-05-27
  • Resigned: 2003-03-19

  • BRIER, Sam David

  • Secretary - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2005-11-23

  • CREIGHTON, Ann Christine

  • Secretary - Resigned
  • Appointed: 1993-11-04
  • Resigned: 1997-01-24

  • EMERTON, Caroline Mary

  • Secretary - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2006-05-04

  • EWART, Heather Durie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-04

  • FOX, Dominic Nicholas

  • Secretary - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2003-07-31

  • MASON, Anthony Brian

  • Secretary - Resigned
  • Appointed: 1997-01-24
  • Resigned: 2002-05-27

  • STEVENS, Caroline Denise

  • Secretary - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2019-11-01

  • WILLIAMS, Kevin Paul

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2013-09-02
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