Company information:
Actemium Uk Limited (No: 00065493)
Address: 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Status: Active
Incorporated: 28-Mar-1900
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 43210 - Electrical installation
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Mar-2022 )
Current Director: ANDREW HUNTER ( DOB: Apr-1970 From: Feb-2023 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Dec-2018 )
Current Secretary: RACHAEL EDEN BUTCHER ( From: Nov-2021 )
Resigned Director: BRUNO ANGLES ( DOB: Nov-1964 From: Mar-2005 To: Jun-2005 )
Resigned Director: PHILIP LAWRENCE BURLEY ( DOB: Oct-1947 From: Sep-1998 To: Apr-2001 )
Resigned Director: THIERRY CHATIN ( DOB: Jun-1963 From: Nov-2008 To: Jan-2012 )
Resigned Director: JEAN-MARIE DAYRE ( DOB: Sep-1950 From: Sep-1998 To: Dec-2001 )
Resigned Director: JULIO MANUEL DE ALMEIDA ( DOB: Oct-1966 From: May-2012 To: Jan-2015 )
Resigned Director: BRUNO WILLIAM RENE DELETANG ( DOB: Jul-1956 From: Mar-2010 To: Jan-2015 )
Resigned Director: GUY LOUIS DENIS DORSNER ( DOB: May-1950 From: Nov-2000 To: Dec-2001 )
Resigned Director: THIERRY YVES ROGER GANGLOFF ( DOB: Oct-1951 From: Oct-2009 To: May-2012 )
Resigned Director: XAVIER MARIE PHILIPPE HUILLARD ( DOB: Jun-1954 From: May-2002 To: Mar-2005 )
Resigned Director: BERNARD JEAN CLAUDE LATOUR ( DOB: Dec-1954 From: May-2012 To: May-2018 )
Resigned Director: DANIEL ROBERT PIERRE LAVAL ( DOB: Oct-1956 From: Dec-1991 To: Dec-2001 )
Resigned Director: JEAN YVES LE BROUSTER ( DOB: Jul-1947 From: Dec-2001 To: May-2012 )
Resigned Director: PATRICK LE BRUN ( DOB: Jan-1957 From: Dec-2001 To: Feb-2015 )
Resigned Director: PHILIPPE LE MAISTRE ( DOB: Jan-1940 From: Sep-1998 To: May-2002 )
Resigned Director: PATRICE MANTZ ( DOB: Jul-1952 From: Jan-2015 To: Feb-2015 )
Resigned Director: PATRICE MANTZ ( DOB: Jul-1952 From: May-2018 To: Dec-2018 )
Resigned Director: DAVID LLEWELLYN MASON ( DOB: Feb-1955 From: Dec-1991 To: Aug-1993 )
Resigned Director: YVES MEIGNIE ( DOB: Apr-1956 From: Dec-2001 To: Mar-2010 )
Resigned Director: THIERRY MIRVILLE ( DOB: Jun-1966 From: Dec-2001 To: Jun-2003 )
Resigned Director: THIERRY NOEL MIRVILLE ( DOB: Jun-1966 From: Oct-2009 To: Feb-2015 )
Resigned Director: GERARD MOHR ( DOB: Sep-1955 From: Dec-1991 To: Oct-1999 )
Resigned Director: GEORGES ADRIEN MOULIS ( DOB: Jun-1928 From: Dec-1991 To: Jun-1994 )
Resigned Director: HENRI PASQUIERS ( DOB: Feb-1970 From: Jan-2012 To: Jan-2015 )
Resigned Director: CHRISTIAN PEGUET ( DOB: Sep-1942 From: Dec-1999 To: Jan-2003 )
Resigned Director: HERVE ROLLAND ( DOB: Dec-1971 From: Jun-2006 To: Nov-2008 )
Resigned Director: PETER JOHN ROONEY ( DOB: Dec-1945 From: Nov-1996 To: Dec-2010 )
Resigned Director: STEPANE TOUTAIN ( DOB: Dec-1964 From: Feb-2015 To: Feb-2018 )
Resigned Director: FRANCK WEMAERE ( DOB: Feb-1955 From: Jul-2003 To: Jun-2006 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Sep-2010 To: Mar-2022 )
Resigned Secretary: SIMON BAKER ( DOB: Mar-1964 From: Oct-2008 To: Apr-2010 )
Resigned Secretary: KEVIN PAUL BLOGG ( DOB: Feb-1961 From: Jan-2002 To: Aug-2007 )
Resigned Secretary: PAUL ANTHONY CLAYTON ( DOB: Sep-1966 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: AYYUB DEDAT ( From: Apr-2010 To: Nov-2021 )
Resigned Secretary: GERALD KEITH MILLS ( DOB: Apr-1946 From: Jul-1992 To: Jan-2002 )
Resigned Secretary: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931 From: Dec-1991 To: Jul-1992 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, 2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more (Notified: 2016-12-29)